KINGSWAY FINANCE AND LEASING LIMITED
Company details
- Registered name
- KINGSWAY FINANCE AND LEASING LIMITED
- Company number
- 03101359
- Registered office
- BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
- Company type
- Private Limited Company
- Incorporated on
- 12 September 1995
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/04/2026 | Secretary resigned | WALLING, Michael | — |
| 29/04/2026 | Secretary appointed | — | MELLOR, Neil Andrew |
| 29/10/2025 | Charge registered | — | A registered charge |
| 19/08/2025 | Director resigned | DAY, Michael James | — |
| 27/06/2023 | Director resigned | HARRISON, Martin David | — |
| 27/06/2023 | Director resigned | ANTHON, Adrian James | — |
| 11/04/2022 | Charge registered | — | A registered charge |
| 02/01/2020 | Director appointed | — | DAY, Michael James |
| 31/12/2019 | Director resigned | RICHARDS, Martin Basil | — |
| 08/02/2019 | Secretary appointed | — | WALLING, Michael |
| 21/12/2018 | Secretary resigned | RICHARDS, Martin Basil | — |
| 21/12/2018 | Director appointed | — | SUMMERS, Jack Daniel |
| 21/12/2018 | Director appointed | — | O'REILLY, Peadar James |
| 03/10/2016 | Director appointed | — | BRADBURY, Paul Nicholas |
| 06/04/2016 | Person with significant control added | — | Kingsway Financial Group Holdings Limited |
| 07/10/2014 | Charge registered | — | A registered charge |
| 07/10/2014 | Charge registered | — | A registered charge |
| 07/10/2014 | Charge registered | — | A registered charge |
| 23/08/2011 | Charge registered | — | Legal charge |
| 27/01/2011 | Charge registered | — | Charge |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINGSWAY FINANCE AND LEASING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KINGSWAY FINANCE AND LEASING LIMITED (03101359)
KINGSWAY FINANCE AND LEASING LIMITED is a private limited company incorporated on 12 September 1995 and registered in the United Kingdom under company number 03101359. Its registered office is at BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Kingsway Financial Group Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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