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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£7K

Latest balance sheet

Net assets

£2M

USD 2,100,991

Equity attributable

Employees

2

Average over period

Profit before tax

-£242K

USD -323,502

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £118,882
Operating profit -£241,834
Profit before tax -£241,834
Net profit -£323,502
Cash £7,144
Total assets less current liabilities £1,570,600
Net assets £2,100,991
Equity £2,100,991
Average employees 2
Wages
Directors' remuneration

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

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

Ratio Trend 2024-12-31
Return on capital employed -15.4%
Current ratio 0.38x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
AAB Audit & Accountancy Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SPACE LEASING INTERNATIONAL ASSET COMPANY LIMITED · parent
    1. Space Leasing International US Holdings LLC 100% · USA

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
MAUNDER, Derek Crispin George Director 2023-07-07 Jun 1949 British
TSAKALIS, Ilias Director 2024-10-21 Jul 1968 Greek
Show 1 resigned officer
Name Role Appointed Resigned
KERSCHEN AGUIRRE, Alejandro Javier Director 2023-07-07 2024-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Space Leasing International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-07 Active

Filing timeline

Last 12 of 12 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-03 RESOLUTIONS Resolution
  • 2023-08-03 MA Memorandum articles
Date Type Category Description
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-25 AD01 address Change registered office address company with date old address new address PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2023-08-03 RESOLUTIONS resolution Resolution
2023-08-03 MA incorporation Memorandum articles
2023-07-18 AA01 accounts Change account reference date company current extended PDF
2023-07-07 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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