SMBC LEASING AND FINANCE, INC. Credit Check Report

Company Overview

Smbc Leasing And Finance, Inc. is a Converted / Closed Overseas Company. The company was incorporated on Thursday 30 September 2004, so this is a well established company. Smbc Leasing And Finance, Inc. has been in business for 21 years and 6 months. The accounts status is group.

Registered Address

277 Park Avenue, New York, Ny 10172, Usa

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Companies House Data

Company Name	SMBC LEASING AND FINANCE, INC.
Company Number	FC022815
Registered Office Address	277 Park Avenue
	New York
Company Category	Overseas Company
Company Status	Converted / Closed
Country of Origin	UNITED STATES
Incorporation Date	30/09/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	GROUP

Directors & Members

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	Carl Adams - Director (American, 67 years old, born September 1959) Appointed 03 June 2020	Active
	David Buck - Director (American, 65 years old, born November 1961) Appointed 29 September 2011, Resigned 14 May 2014	Resigned
	Lawrence Butcher - Director (British, 58 years old, born December 1968) Appointed 13 May 2019, Resigned 31 January 2024	Resigned
	Akira Eyama - Director (Japanese, 56 years old, born March 1970) Appointed 13 May 2019, Resigned 31 January 2024	Resigned
	Tetsufumi Fujisawa - Director (Japanese, 73 years old, born August 1953) Appointed 30 September 2004, Resigned 30 March 2007	Resigned
	William Ginn - Director (American, 79 years old, born September 1947) Appointed 20 November 2000, Resigned 26 April 2013	Resigned
	Masakazu Hasegawa - Director (Japanese, 62 years old, born August 1964) Appointed 06 May 2010, Resigned 29 September 2011	Resigned
	John Hogan - Director (American, 71 years old, born September 1955) Appointed 29 September 2011, Resigned 13 May 2019	Resigned
	Yoshihiro Ikeda - Director (American, 60 years old, born January 1966) Appointed 25 April 2016, Resigned 25 April 2018	Resigned
	Nobuyuki Kawabata - Director (Japanese, 63 years old, born October 1963) Appointed 01 April 2010, Resigned 13 May 2019	Resigned
	Yoshinori Kawamura - Director (Japanese, 74 years old, born April 1952) Appointed 30 September 2004, Resigned 21 July 2006	Resigned
	Brett Long - Director (American, 67 years old, born September 1959) Appointed 20 November 2000, Resigned 30 September 2004	Resigned
	Anne Mickens - Director (American, 70 years old, born November 1956) Appointed 11 May 2017, Resigned 31 January 2024	Resigned
	Hiroshi Minoura - Director (Japanese, 71 years old, born August 1955) Appointed 13 May 2008, Resigned 01 April 2010	Resigned
	Nobuhiro Morita - Director (Japanese, 62 years old, born February 1964) Appointed 31 March 2015, Resigned 30 April 2018	Resigned
	Kenichi Morooka - Director (Japanese, 70 years old, born December 1956) Appointed 30 September 2004, Resigned 22 May 2006	Resigned
	Koichi Noda - Director (Japanese, 66 years old, born May 1960) Appointed 14 May 2015, Resigned 25 April 2016	Resigned
	Takayuki Okada - Director (Japanese, 62 years old, born May 1964) Appointed 29 September 2011, Resigned 02 April 2012	Resigned
	Kim Olsen - Director (American, 62 years old, born December 1964) Appointed 13 May 2019, Resigned 31 January 2024	Resigned
	Masahiko Oshima - Director (Japanese, 66 years old, born September 1960) Appointed 02 October 2006, Resigned 01 April 2010	Resigned
	Hirofumi Otsuka - Director (Japanese, 60 years old, born November 1966) Appointed 12 November 2009, Resigned 19 April 2010	Resigned
	Stephen Perry - Director (American, 57 years old, born January 1969) Appointed 12 July 2018	Active
	Masaki Sone - Director (Japanese, 63 years old, born January 1963) Appointed 26 April 2013, Resigned 12 May 2015	Resigned
	Ryo Suzuki - Director (Japanese, 64 years old, born October 1962) Appointed 16 April 2009, Resigned 29 September 2011	Resigned
	Ryo Suzuki - Director (Japanese, 64 years old, born October 1962) Appointed 23 March 2012, Resigned 26 April 2013	Resigned
	Ryo Suzuki - Director (Japanese, 64 years old, born October 1962) Appointed 12 May 2015, Resigned 27 August 2018	Resigned
	Masaki Tachibana - Director (Japanese, 70 years old, born July 1956) Appointed 01 April 2010, Resigned 02 April 2012	Resigned
	Kenichi Takahashi - Director (Japanese, 68 years old, born October 1958) Appointed 16 April 2009, Resigned 29 September 2011	Resigned
	Makoto Takashima - Director (Japanese, 68 years old, born March 1958) Appointed 30 September 2004, Resigned 02 October 2006	Resigned
	Makoto Takashima - Director (British, 68 years old, born March 1958) Appointed 02 April 2012, Resigned 01 April 2014	Resigned
	Koichi Tanaka - Director (Japanese, 59 years old, born February 1967) Appointed 02 July 2007, Resigned 29 May 2009	Resigned
	David Ward - Director (American, 70 years old, born September 1956) Appointed 30 September 2004, Resigned 01 July 2019	Resigned

Secretaries

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	Jane Hutta - Secretary (American) Appointed 20 November 2000, Resigned 31 January 2024	Resigned
	Leanne Mader - Secretary Appointed 09 August 2022	Active

Other Company Directorships

Carl Adams
No companies found

Stephen Perry
SMBC LEASING (UK) 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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Document Filings

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