Interconnector Leasing Company Limited (02426011)

Company details

Type: Private Limited Company
Incorporated: 1989-09-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FILING EXEMPTION SUBSIDIARY
Next accounts due: 2027-09-30 in 480 days
Confirmation statement: last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

15-16 Buckingham Street
London
Wc2n 6du

Peer comparison

Compared against 18 UK companies in SIC 64910 (Financial leasing) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 18 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2019. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2019	Dec 2018
Profit & loss
Turnover	£2,000 ↓99.9%	£2,629,906
Gross profit	£2,000 ↓99.9%	£2,629,906
Operating profit	£2,000 ↓99.9%	£2,577,007
Profit before tax	£6,685 ↓99.6%	£1,865,648
Balance sheet
Fixed assets	£1,040 →0.0%	£1,040
Current assets	£767,509 ↓85.6%	£5,323,046
Debtors	£151,796 ↓96.6%	£4,483,838
Net current assets	£767,509 ↓85.6%	£5,323,046
Net assets	£768,549 ↓85.6%	£5,324,086
Equity	£768,549 ↓85.6%	£5,324,086
Other
Average employees	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64910 · Financial leasing

Officers (29)

Ventrella, Paolo · Director appointed 2026-01-15
De Ranter, Steven Daniel · Director appointed 2018-05-25
Turner, Stephen John · Director appointed 2009-02-16
Giannetto, Roberto · Director appointed 2021-03-25 resigned 2026-01-15
Kenton, Mark Anthony · Director appointed 2018-05-25 resigned 2021-03-25
Waring, Sean · Director appointed 2008-04-01 resigned 2018-05-25
Crozier, Gavin Hugh · Director appointed 2009-02-16 resigned 2017-10-31
Stone, John Joseph Down · Director appointed 2005-09-22 resigned 2011-10-07
Simmons, Mary Conor Matthew · Secretary appointed 2006-06-21 resigned 2009-01-27
Cornish, Roger Alan · Director appointed 2002-11-29 resigned 2008-04-01
Kambo, Hari · Director appointed 2002-11-29 resigned 2006-06-21
Lowe, William Nairn · Director appointed 2002-06-30 resigned 2002-11-29
Cohen, Jonathan Paul · Director appointed 2002-06-30 resigned 2002-11-29
Green, David Martin · Director appointed 2002-06-21 resigned 2002-11-29
Ellis, David James · Director appointed 2000-12-18 resigned 2002-11-29
Abbey National Secretariat Services Limited · Corporate Secretary appointed 1993-01-01 resigned 2002-11-29
Merrick, Anna · Director appointed 1994-06-29 resigned 2002-06-30
Garratt, Robin · Director resigned 2002-06-30
Edwards, Shirley Ann Elizabeth · Director appointed 1998-12-18 resigned 2002-04-12
Julian, Suzanne Margaret · Director resigned 2000-12-18
Batchelor, Gwendoline Mary · Director appointed 1998-03-26 resigned 1998-12-18
Long, Graham Stephen · Director appointed 1997-04-01 resigned 1998-03-10
Hutchison, Sarah Anne · Director appointed 1996-05-01 resigned 1997-04-01
Nicholls, Jonathan Clive · Director resigned 1996-04-30
Harley, Ian · Director appointed 1992-10-01 resigned 1993-10-13
Tyrrell, James Michael · Director resigned 1993-06-30
Wilkes, Norman · Secretary resigned 1993-01-01
Nagrecha, Lenna · Secretary resigned 1993-01-01
Jones, David Gareth · Director resigned 1992-10-01

People with significant control (1)

Interconnector Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

A registered charge Satisfied 024260110002

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2013-09-16 · satisfied 2018-05-16

Notification of addition to or amendment of charge.
Assignment by way of security Satisfied

Held by Abbey National Treasury Services PLC

Created 2002-11-29 · satisfied 2009-10-07

All right title and interes in the group relief rights, the guarantee rites and the associated rights. See the mortgage charge document for full details.

Recent filings (15)

2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-03 Legacy (paper) PARENT_ACC Accounts
2026-04-03 Legacy (paper) GUARANTEE1 Other
2026-04-03 Legacy (paper) AGREEMENT1 Other
2026-03-19 Director details changed CH01 Officers
2026-03-19 Director details changed CH01 Officers
2026-03-19 Director details changed CH01 Officers
2026-01-16 Appointment of director AP01 Officers
2026-01-16 Termination director company with name termination date TM01 Officers
2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-11 Legacy (paper) PARENT_ACC Accounts
2025-04-11 Legacy (paper) GUARANTEE1 Other
2025-04-11 Legacy (paper) AGREEMENT1 Other
2024-07-16 Small-company accounts (paper) AA Accounts
2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.