Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- Active
- Incorporated
- 2006-04-10
- Legal form
- Private Limited Company
- Activity
- 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
- Registered office
- 100 LIVERPOOL STREET, LONDON, EC2M 2AT
SMBC LEASING & FINANCE UK NO.1 LIMITED is a Private Limited Company, incorporated 2006-04-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- SMBC LEASING & FINANCE UK NO.1 LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 05775540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2006-04-10
- Registered office
- 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- SIC
- 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-23
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MITHRAS LEASING (NO.3) LIMITEDbeneficial owner
- SMBC LEASING (UK) LIMITEDbeneficial owner
- CALEDONIAN RAIL LEASING LIMITEDbeneficial owner
- Sumitomo Mitsui Finance And Leasing Co., Ltdbeneficial owner
- Sumitomo Mitsui Banking Corporationbeneficial owner
- MADRID LEASING (2019) LIMITEDbeneficial owner
- MITHRAS LEASING (NO.4) LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 1 LIMITEDbeneficial owner
- 345 RAIL LEASING LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 2 LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.1 LIMITEDbeneficial owner
- LONDON RAIL LEASING LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.2 LIMITEDbeneficial owner
- Sumitomo Mitsui Financial Group, Inc. beneficial owner
- MITHRAS LEASING (NO.1) LTDbeneficial owner
- MITHRAS LEASING (NO.3) LIMITEDbeneficial owner
- MITHRAS RAIL HOLDINGS LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on SMBC LEASING & FINANCE UK NO.1 LIMITED. Notes are community-contributed leads, not verified facts.