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Conister Finance & Leasing Ltd

Conister Finance & Leasing Ltd is an active company incorporated on 6 March 1996 with the registered office located in . Conister Finance & Leasing Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
FC024114
Overseas company
Age
29 years
Incorporated 6 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Clarendon House Victoria Street
Douglas
Isle Of Man
IM1 2LN
Same address since incorporation
Telephone
01257472878
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in Isle Of Man • Born in Jun 1984
Director • One • British • Lives in England • Born in Jan 1979
Director • Managing Director (Burnbrae Ltd) • British • Lives in Isle Of Man • Born in Sep 1951
Director • None • British • Lives in England • Born in Dec 1970
Director • Chief Operating Officer • British • Lives in Isle Of Man • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Star Business Solutions Limited
Haseeb Haq Qureshi, Mr Denham Hervey Newall Eke, and 2 more are mutual people.
Active
Ic Technology UK Limited
Mr Denham Hervey Newall Eke is a mutual person.
Active
Transbank Card Services Limited
James Brian Andrew Smeed and Mr Denham Hervey Newall Eke are mutual people.
Active
Payment Assist (UK) Ltd
James Brian Andrew Smeed and Marcus Gregory are mutual people.
Active
Manx Financial Limited
James Brian Andrew Smeed and Mr Denham Hervey Newall Eke are mutual people.
Active
Conister Bank Limited
James Brian Andrew Smeed and Ian Bertrand Morley are mutual people.
Active
Softline UK Limited
Mr Denham Hervey Newall Eke is a mutual person.
Active
Manx Collections Limited
James Brian Andrew Smeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £97.41K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Decreased by £106.47K (-3%)
Total Liabilities
-£1.52M
Decreased by £311.25K (-17%)
Net Assets
£2.25M
Increased by £204.78K (+10%)
Debt Ratio (%)
40%
Decreased by 6.93% (-15%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Haseeb Haq Qureshi Resigned
1 Year 1 Month Ago on 1 Aug 2024
Marcus Gregory Resigned
1 Year 1 Month Ago on 1 Aug 2024
Ian Bertrand Morley Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mark Thomas Hayman Resigned
1 Year 2 Months Ago on 1 Jul 2024
Samuel Neil Skelton Resigned
1 Year 4 Months Ago on 4 May 2024
Douglas Haddow Grant Resigned
1 Year 11 Months Ago on 12 Oct 2023
Mr James Andrew Brian Smeed Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Submitted on 9 Jun 2025
Appointment of Haseeb Haq Qureshi as a person authorised to accept service for UK establishment BR007991 on 7 May 2025.
Submitted on 16 May 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Accept terminated 07/05/2025 marcus gregory
Submitted on 15 May 2025
Termination of appointment of Haseeb Haq Qureshi as a director on 1 August 2024
Submitted on 3 Sep 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 01/08/2024 ian bertrand morley
Submitted on 27 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 01/08/2024 ian bertrand morley
Submitted on 27 Aug 2024
Termination of appointment of Ian Bertrand Morley as a director on 1 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Marcus Gregory as a director on 1 August 2024
Submitted on 23 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 01/08/2024 marcus gregory
Submitted on 22 Aug 2024
Repayment History
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