CONISTER FINANCE & LEASING LTD
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Cash
£818K
-33.1% vs 2023
Net assets
£2M
+4.2% vs 2023
Employees
—
Average over period
Profit before tax
£136K
-56.2% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £309,769 | £135,773 | |
| Net profit | £204,781 | £95,545 | |
| Cash | £1,222,980 | £817,916 | |
| Total assets less current liabilities | £2,299,672 | £2,395,217 | |
| Net assets | £2,250,237 | £2,345,782 | |
| Equity | £2,250,237 | £2,345,782 | |
| Average employees | — | — | |
| Wages | £1,525,052 | £877,338 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-33.1%
£1,222,980 £817,916
-
Net assets
+4.2%
£2,250,237 £2,345,782
-
Employees
—
Not reported
-
Profit before tax
-56.2%
£309,769 £135,773
-
Wages
-42.5%
£1,525,052 £877,338
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 2.39x | 6.62x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to continue preparing these financial statements on a going concern basis as Manx Financial Group PLC will provide any necessary financial support to enable the Company to discharge its responsibilities if required.”
Significant events
- “During the year, the Company has transferred its main lending operations to Conister Bank Limited - UK Branch but remains the lender on record for the agreements entered prior to the transfer.”
- “The Company's tangible fixed assets were transferred to Conister Bank Limited - UK Branch during the period.”
- “The Company's intangible fixed assets were transferred to Conister Bank Limited - UK Branch during the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSSLEY, Lesley Anne | Secretary | 2019-09-02 | — | — |
| EKE, Denham Hervey Newall | Director | 2019-05-10 | Sep 1951 | British |
| SMEED, James Brian Andrew | Director | 2017-04-25 | Jun 1984 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Rachel Anne | Secretary | 2018-06-15 | 2019-09-02 |
| CROSSLEY, Lesley Anne | Secretary | 2009-02-06 | 2018-06-15 |
| GRIEVES, Karl Geoffrey | Secretary | 2006-07-07 | 2008-01-02 |
| HAMMONDS, Peter James Scott | Secretary | 2004-05-28 | 2004-09-13 |
| HEMUS, Joly Scott Adam | Secretary | 2008-01-02 | 2009-02-06 |
| KEIG, Lynn | Secretary | 2004-09-13 | 2006-03-21 |
| KELLY, John Francis | Secretary | 2006-03-21 | 2006-07-07 |
| REEDER, Tracy | Secretary | 2003-01-22 | 2004-05-28 |
| THORN, Ernest Joseph | Secretary | 2002-09-25 | 2003-01-22 |
| DAVIES, Jason Neil | Director | 2019-06-26 | 2020-08-06 |
| DEAN, John Cogswell | Director | 2002-09-25 | 2004-05-12 |
| GRANT, Douglas Haddow | Director | 2009-12-04 | 2023-10-12 |
| GREGORY, Marcus | Director | 2021-04-01 | 2024-08-01 |
| HAMMONDS, Peter James Scott | Director | 2002-09-25 | 2007-05-17 |
| HAYMAN, Mark Thomas | Director | 2021-08-02 | 2024-07-01 |
| HEMUSS, Joly Scott Adam | Director | 2008-08-13 | 2009-11-26 |
| HULL, Simon James | Director | 2009-12-04 | 2011-03-11 |
| HUNTER, Kai | Director | 2019-07-17 | 2023-07-06 |
| JONES, Gareth Alan | Director | 2003-03-31 | 2006-04-04 |
| KELLY, Juan Timothy | Director | 2013-03-21 | 2017-03-28 |
| LINEHAN, Jeremiah Francis | Director | 2007-05-17 | 2008-08-13 |
| MORLEY, Ian Bertrand | Director | 2021-03-04 | 2024-08-01 |
| QURESHI, Haseeb Haq | Director | 2018-10-08 | 2024-08-01 |
| SHEARD, Nicholas Howard | Director | 2011-03-11 | 2013-03-22 |
| SKELTON, Samuel Neil | Director | 2021-03-05 | 2024-05-04 |
| THORN, Ernest Joseph | Director | 2002-09-25 | 2003-02-04 |
| WONG, Leslie | Director | 2006-04-04 | 2010-03-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | OSDS01 | dissolution | Dissolution closure of uk establishment | |
| 2025-05-16 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2025-05-15 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-03 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-08-27 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-08-27 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-08-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-08-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-08-22 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-08-22 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-08-22 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-08-22 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-07-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-07-25 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-05-24 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-05-24 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.