MADRID LEASING (2019) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MADRID LEASING (2019) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £888K £265K 2024 year on year
Total assets £3M £663K 2024 year on year
Total Liabilities £2M £928K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

100 Liverpool Street London EC2M 2AT United Kingdom

Full company profile for MADRID LEASING (2019) LIMITED (12101113), an active company based in London, United Kingdom. Incorporated 12 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£541.07k

Increased by £251.28k (+87%)

Net Assets

£887.71k

Increased by £264.92k (+43%)

Total Liabilities

£1.80M

Decreased by £927.79k (-34%)

Turnover

£327.90k

Decreased by £8.47M (-96%)

Employees

N/A

Debt Ratio

67%

Decreased by 14 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mitton, Antony EdwardDirectorBritishUnited Kingdom5827 Feb 2023Active

Shareholders

Shareholders (2)

Smbc Leasing (uk) Limited
100.0%
1
Pace Topco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pace Topco Limited

Ceased 27 Feb 2023

Ceased

Group Structure

Group Structure

MADRID LEASING (2019) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
5 Feb 2026OfficersAppointment of Mrs Helen Twydell as director on 30 Jan 2026
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025OfficersAppointment of Mr Yuichiro Otaki as director on 4 Aug 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

5 Feb 2026 Officers

Appointment of Mrs Helen Twydell as director on 30 Jan 2026

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Officers

Appointment of Mr Yuichiro Otaki as director on 4 Aug 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

4 weeks ago on 9 Apr 2026

Appointment of Mrs Helen Twydell as director on 30 Jan 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Appointment of Mr Yuichiro Otaki as director on 4 Aug 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 10 Apr 2025 with no updates

1 years ago on 10 Apr 2025