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Macquarie Airfinance Limited

Macquarie Airfinance Limited is an active company incorporated on 23 April 2019 with the registered office located in London, City of London. Macquarie Airfinance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11958743
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1966
Director • Investment Management • Dutch • Lives in Netherlands • Born in Nov 1963
Director • Investment Manager • British • Lives in England • Born in Jun 1978
Director • Managing Director • British • Lives in UK • Born in Dec 1982
Director • Australian • Lives in Australia • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mayor Of London's Fund For Young Musicians
Peter Michael Glaser is a mutual person.
Active
Otter Ports Limited
Mr Stephen Kynaston is a mutual person.
Active
Otter Ports I Limited
Mr Stephen Kynaston is a mutual person.
Active
Otter Ports Ii Limited
Mr Stephen Kynaston is a mutual person.
Active
Forth Ports Finance Plc
Mr Stephen Kynaston is a mutual person.
Active
Macquarie Investment Management Europe Limited
Peter Michael Glaser is a mutual person.
Active
UK Airports Topco Limited
Mr Stephen Kynaston is a mutual person.
Active
Macquarie Transportation Finance Limited
Sophia Isabella Alison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£209.86M
Increased by £54.6M (+35%)
Turnover
£660.22M
Increased by £240.46M (+57%)
Employees
95
Increased by 4 (+4%)
Total Assets
£5.99B
Increased by £1.8B (+43%)
Total Liabilities
-£5.09B
Increased by £1.56B (+44%)
Net Assets
£896.34M
Increased by £235.92M (+36%)
Debt Ratio (%)
85%
Increased by 0.79% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Group Accounts Submitted
3 Months Ago on 26 Jun 2025
Jonathan Richard William Watkinson-Hall Details Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Jonathan Richard William Watkinson-Hall Details Changed
11 Months Ago on 5 Nov 2024
Jonathan Richard William Watkinson-Hall Appointed
11 Months Ago on 5 Nov 2024
Peter Michael Glaser Resigned
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Macquarie Transportation Finance Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 7 July 2025
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Director's details changed for Jonathan Richard William Watkinson-Hall on 1 May 2025
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Change of details for Macquarie Transportation Finance Limited as a person with significant control on 22 May 2024
Submitted on 10 Mar 2025
Director's details changed for Jonathan Richard William Watkinson-Hall on 5 November 2024
Submitted on 17 Jan 2025
Appointment of Jonathan Richard William Watkinson-Hall as a director on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Peter Michael Glaser as a director on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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