Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 January 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Corporation Leasing & Finance Limited
- Incorporated
- 5 August 1998 (28 years)
- Industry
- Financial leasing (64910) Other credit granting n.e.c. (64929)Factoring (64992)Other business support service activities n.e.c. (82990)
- Directors
- Investment Ethos LLC
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Beehive City PlaceThe Beehive Ring RoadLondon Gatwick AirportGatwickRH6 0PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Investment Ethos LLC
Corporate Director · Appointed 18 October 2023
Rodgers, Glenn
Secretary · Appointed 18 July 2019
Fitzgerald, Michael Thomas
Secretary · Appointed 19 September 2016
Irish
Born March 1956 (70)
Fischer, Dieter, Dr
Secretary · Appointed 1 August 2003
Austrian
Officer history (8 former)
18 October 2023
Appointed Investment Ethos LLC as Corporate Director
18 November 2019
Resigned Borget, Carl as Director
18 July 2019
Appointed Rodgers, Glenn as Secretary
19 September 2016
Appointed Fitzgerald, Michael Thomas as Secretary
20 April 2016
8 August 2013
1 July 2011
12 August 2003
Resigned Headquarters Limited as Corporate Secretary
12 August 2003
Resigned Stateside Technologies Limited as Corporate Director
1 August 2003
Appointed Fischer, Dieter, Dr as Secretary
1 August 2003
Appointed Borget, Carl as Director
1 April 1999
Resigned Rodgers, Glenn as Secretary
1 April 1999
Resigned Thornton, David Stephen as Director
18 January 1999
Appointed Rodgers, Glenn as Secretary
16 September 1998
Appointed Headquarters Limited as Corporate Secretary
16 September 1998
Appointed Thornton, David Stephen as Director
16 September 1998
Appointed Stateside Technologies Limited as Corporate Director
16 September 1998
16 September 1998
5 August 1998
5 August 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 January 2025 · micro entity accounts
- Net Assets
- £2,251,182
- Current Ratio
- 31.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,118,329 | £3,946,981 | £3,638,119 | £3,384,218 | £3,153,864 | £2,748,371 |
| Creditors (< 1 year) | £129,428 | £116,484 | £108,372 | £119,419 | £182,417 | £153,019 |
| Creditors (> 1 year) | £1,737,719 | £1,880,659 | £1,947,979 | £1,966,461 | £1,903,119 | £1,827,204 |
| Net Current Assets | £3,988,901 | £3,830,497 | £3,529,747 | £3,264,799 | £2,971,447 | £2,595,352 |
| Net Assets | £2,251,182 | £1,949,838 | £1,581,768 | £1,298,338 | £1,068,328 | £768,148 |
| Shareholder Funds | £2,251,182 | £1,949,838 | £1,581,768 | £1,298,338 | £1,068,328 | £768,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Previous accounting period shortened | |||
| 17 November 2025 | Micro company accounts | 28 January 2025 | ||
| 22 October 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 21 October 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 15 October 2025 | Confirmation statement with updates | 5 August 2025 | 3 |
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