SYSCAP LEASING LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2024

Confirmation Statement Submitted

Net assets £1.00 £1.53M 2023 year on year

Total assets £1.00 £2.82M 2023 year on year

Total Liabilities £0.00 £1.29M 2023 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £139.14k (-100%)

Net Assets

£1.00

Decreased by £1.53M (-100%)

Total Liabilities

N/A

Decreased by £1.29M (-100%)

Turnover

£100.10k

Decreased by £12.27k (-11%)

Employees

N/A

Debt Ratio

N/A

Decreased by 46 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 36 resigned

Show resigned officers

						Status
Matthew Peter Vincent Wyles	Director	British	England	67	28 Feb 2022	Active
Scott Roger Walford Southgate	Secretary	Unknown	Unknown	—	28 Feb 2022	Active
Sean Peter Read	Director	British	England	61	31 Jul 2020	Active

Shareholders

Shareholders (1)


Syscap Limited	100.0%	1	Ordinary	4 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hampshire Trust Bank Plc

United Kingdom

Active

Notified 28 Feb 2022

Nature of Control

Right To Appoint And Remove Directors

Syscap Limited

Ceased 28 Feb 2022

Ceased

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Group Structure

HAMPSHIRE TRUST BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOGGANT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

SYSCAP LEASING LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
3 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
3 Apr 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
3 Apr 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)