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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

£14M

USD 18,907,000

+131.8% vs 2024

Net assets

£11M

USD 15,103,000

-13% vs 2024

Employees

0

Average over period

Profit before tax

-£2M

USD -2,256,000

-266% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £1,015,923-£1,686,477
Net profit £983,778-£1,688,719
Cash £6,098,527£14,133,961
Total assets less current liabilities £39,648,651£27,241,534
Net assets £12,978,994£11,290,274
Equity £12,978,994£11,290,274
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 68.7%69.8%
Current ratio 8.97x2.34x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CITICAPITAL LEASING (MARCH) LIMITED 2003-12-30 → present
  2. LUNAR FINANCE LIMITED 1981-09-04 → 2003-12-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions. The Directors have no plans to change the Company's principal activities.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
CUMMING, Simon James Secretary 2021-03-16
ONONIBAKU, Michael Director 2025-01-13 May 1984 American
VLOK, Gerhard Director 2025-01-13 Feb 1978 South African,British
Show 31 resigned officers
Name Role Appointed Resigned
BLACK, Nicola Suzanne Secretary 1997-03-25 2000-09-15
DICKSON, Valerie Anne Secretary 2003-12-22 2004-10-05
ROBSON, Jill Denise Secretary 2004-10-06 2019-09-27
SLATTERY, Sharon Noelle, Mrs. Secretary 2000-09-15 2003-12-22
STAFFORD, Paul Andrew Secretary 1996-08-02 1997-03-25
HILL SAMUEL BANK LIMITED Corporate Secretary 1996-08-02
AUSTIN, Clive Alan Director 2004-02-06 2005-06-30
BARKLE, Andrew Mcgrath Director 2005-08-31 2023-09-29
CUMMING, Andrew John Director 2003-12-22 2003-12-22
CUMMING, Andrew John Director 2000-06-05 2001-03-05
CUMMING, Simon James Director 2023-09-28 2025-01-13
DAVIES, John Anthony Director 1996-01-19 1998-09-30
FOAD, Allan Robert Director 1996-01-19 2003-12-22
GREEN, Michael Jonathan Director 1998-10-01 2003-12-22
HARRISON, David Henry Arnold Director 1996-01-19 2000-03-06
HEARN, Mark Charles Director 2004-02-06 2005-08-31
JUKES, Anthony Wilfrid Director 1996-01-19
KING, Roger Steuart Director 2000-03-06 2003-10-31
KINSELLA, John Desmond Director 2003-12-22 2023-08-17
MILES, Peter Bernard Director 1996-01-19 2003-12-22
MOORE, Alan Edward Director 1996-01-19 1998-04-30
PETERS, Stephen John Director 1996-01-19
PRITCHARD, David Peter Director 1998-05-01 2003-05-09
RIDING, Frederick Michael Peter Director 2001-03-05 2003-12-22
ROGERS, Malcolm Courtney Director 1996-01-19
SEGGINS, Roger Russell Director 2000-03-06 2003-07-04
SMITH, Andrew James Philip Director 2003-12-22 2005-04-29
VOWLES, Anthony Brian Director 2001-03-05 2003-10-31
WARREN, Jonathan Director 2023-12-15 2025-01-13
WEST, Nigel Trewyn Director 1996-01-19
WOOD, John Stewart Director 2004-02-06 2005-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citigroup Inc Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-21 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2025-01-15 AP01 officers Appoint person director company with name date
2025-01-15 AP01 officers Appoint person director company with name date
2024-12-19 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-08-28 TM01 officers Termination director company with name termination date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 AA accounts Accounts with accounts type full
2021-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page