CITICAPITAL LEASING (MARCH) LIMITED Credit Check Report

Company Overview

Citicapital Leasing (March) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 04 September 1981, so this is a well established company. Citicapital Leasing (March) Limited has been in business for 44 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

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Companies House Data

Company Name	CITICAPITAL LEASING (MARCH) LIMITED
Company Number	01584166
Registered Office Address	Citigroup Centre
	Canada Square
	E14 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/09/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	23/06/2017
Returns Last Made Up Date	26/05/2016

Directors & Members

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	Clive Austin - Director (British, 69 years old, born November 1957) Appointed 06 February 2004, Resigned 30 June 2005	Resigned
	Andrew Barkle - Director (British, 61 years old, born May 1965) Appointed 31 August 2005, Resigned 29 September 2023	Resigned
	Simon Cumming - Director (British, 62 years old, born July 1964) Appointed 28 September 2023, Resigned 13 January 2025	Resigned
	Andrew Cumming - Director (British, 72 years old, born June 1954) Appointed 22 December 2003, Resigned 22 December 2003	Resigned
	Andrew Cumming - Director (British, 72 years old, born June 1954) Appointed 05 June 2000, Resigned 05 March 2001	Resigned
	John Davies - Director (British, 87 years old, born March 1939) Appointed 19 January 1996, Resigned 30 September 1998	Resigned
	Allan Foad - Director (British, 77 years old, born April 1949) Appointed 19 January 1996, Resigned 22 December 2003	Resigned
	Michael Green - Director (British, 79 years old, born January 1947) Appointed 01 October 1998, Resigned 22 December 2003	Resigned
	David Harrison - Director (British, 84 years old, born May 1942) Appointed 19 January 1996, Resigned 06 March 2000	Resigned
	Mark Hearn - Director (Australian, 66 years old, born February 1960) Appointed 06 February 2004, Resigned 31 August 2005	Resigned
	Anthony Jukes - Director (British, 83 years old, born April 1943)	Resigned
	Roger King - Director (United States Citizen, 78 years old, born June 1948) Appointed 06 March 2000, Resigned 31 October 2003	Resigned
	John Kinsella - Director (British, 64 years old, born July 1962) Appointed 22 December 2003, Resigned 17 August 2023	Resigned
	Peter Miles - Director (British, 81 years old, born May 1945) Appointed 19 January 1996, Resigned 22 December 2003	Resigned
	Alan Moore - Director (British, 90 years old, born June 1936) Appointed 19 January 1996, Resigned 30 April 1998	Resigned
	Michael Ononibaku - Director (American, 42 years old, born May 1984) Appointed 13 January 2025	Active
	Stephen Peters - Director (British, 73 years old, born August 1953)	Resigned
	David Pritchard - Director (British, 82 years old, born July 1944) Appointed 01 May 1998, Resigned 09 May 2003	Resigned
	Frederick Riding - Director (British, 83 years old, born September 1943) Appointed 05 March 2001, Resigned 22 December 2003	Resigned
	Malcolm Rogers - Director (British, 68 years old, born September 1958)	Resigned
	Roger Seggins - Director (British, 81 years old, born October 1945) Appointed 06 March 2000, Resigned 04 July 2003	Resigned
	Andrew Smith - Director (British, 63 years old, born August 1963) Appointed 22 December 2003, Resigned 29 April 2005	Resigned
	Gerhard Vlok - Director (South African,British, 48 years old, born February 1978) Appointed 13 January 2025	Active
	Anthony Vowles - Director (British, 75 years old, born September 1951) Appointed 05 March 2001, Resigned 31 October 2003	Resigned
	Jonathan Warren - Director (British, 53 years old, born January 1973) Appointed 15 December 2023, Resigned 13 January 2025	Resigned
	Nigel West - Director (British, 73 years old, born July 1953)	Resigned
	John Wood - Director (British, 74 years old, born June 1952) Appointed 06 February 2004, Resigned 30 September 2005	Resigned
	Hill Samuel Bank Limited - Secretary	Resigned

Secretaries

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	Nicola Black - Secretary (British) Appointed 25 March 1997, Resigned 15 September 2000	Resigned
	Simon Cumming - Secretary Appointed 16 March 2021	Active
	Valerie Dickson - Secretary (British) Appointed 22 December 2003, Resigned 05 October 2004	Resigned
	Jill Robson - Secretary (British) Appointed 06 October 2004, Resigned 27 September 2019	Resigned
	Sharon Slattery - Secretary (Irish) Appointed 15 September 2000, Resigned 22 December 2003	Resigned
	Paul Stafford - Secretary (British) Appointed 02 August 1996, Resigned 25 March 1997	Resigned
	Hill Samuel Bank Limited - Secretary	Resigned

Other Company Directorships

Michael Ononibaku
No companies found

Gerhard Vlok
CITIBANK INVESTMENTS LIMITED
CITIGROUP CENTRE 1 LIMITED
EMI GROUP GLOBAL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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