CURRIE LEASING LIMITED
🌳Matureactive
01405898 · ltd · incorporated 1978-12-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 38.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
ALSO REGISTERED FOR
- 64999Financial intermediation not elsewhere classified
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · oldest 38.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 38.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-01➕BICKNELL, Hannah Louise appointeddirector
- 2021-05-01➕FERGUSON, Lee James appointeddirector
- 2021-03-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01➖MURRAY, Derek Jonathan resigneddirector
- 2020-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-30➖BOUTROS, Nabeel Zaki resignedsecretary
- 2015-04-16➕JAFFE, Richard Alexander appointeddirector
- 2015-04-16➖JAFFE, Joseph Michael resigneddirector
- 2013-08-16🔓Charge satisfied #3
- 2013-08-16🔓Charge satisfied #2
- 2013-08-16🔓Charge satisfied #1
- 2009-03-19➖JAFFE, Abraham resigneddirector
- 2008-04-01➕PITZER, Glenn Robert Bruce appointeddirector
- 1995-04-30➖HARRIS, Norman Selwyn resigneddirector
- 1992-12-01➖KOTZEN, Ian Bernhardt resigneddirector
- 1992-12-01🔒Charge registered #3Lender: Barclays Bank PLC
- 1991-06-11🔒Charge registered #2Lender: Barclays Bank PLC
- 1987-08-04🔒Charge registered #1Lender: Barclays Bank PLC
- 1978-12-18🏢Company incorporatedAs CURRIE LEASING LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 48 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Currie Motors Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Currie Motors Limited
Corporate parent · holds 75-100% shares
⬇
CURRIE LEASING LIMITED
This company · 01405898
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Currie Motors Limited Corporate entity | 75–100% | — | 75-100% shares | 08/12/2021 |
1 historic (ceased) PSC
- Curfin (Netherlands Antilles) B.V.ceased 08/12/2021· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CANARYSHIRE LIMITED→ 02918779 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| CANDID FINANCE LIMITED→ 13265321 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CREATIVE VISION FINANCE LIMITED→ 13073481 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CREST DATA LIMITED→ 00919500 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| CRYSTAL CLEAR FS LTD→ 08822193 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CURRENCY EXCHANGE LTD→ 16227331 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DAVID GREY ASSOCIATES LTD→ 12555829 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DEWM LIMITED→ 06948148 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| DH@A LIMITED→ 14121720 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DHILLON INTERNATIONAL PROPERTIES LTD→ 09781883 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DIGITAL EDGE CORPORATE FINANCE LIMITED→ 15639187 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DIGITALO LIMITED→ 11144202 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1978-12-18
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
161 Chertsey Road
Twickenham
Middlesex
TW1 1ER
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (4 active · 6 resigned)
BICKNELL, Hannah Louise→
Activedirector · ~56y · appointed 2021-05-01
View their other companies + combined net worth →
FERGUSON, Lee James→
Activedirector · ~45y · appointed 2021-05-01
View their other companies + combined net worth →
JAFFE, Richard Alexander→
Activedirector · ~38y · appointed 2015-04-16
View their other companies + combined net worth →
PITZER, Glenn Robert Bruce→
Activedirector · ~58y · appointed 2008-04-01
View their other companies + combined net worth →
BOUTROS, Nabeel Zaki→
Resignedsecretary · resigned 2016-06-30
HARRIS, Norman Selwyn→
Resigneddirector · ~91y · resigned 1995-04-30
JAFFE, Abraham→
Resigneddirector · ~98y · resigned 2009-03-19
JAFFE, Joseph Michael→
Resigneddirector · ~71y · resigned 2015-04-16
KOTZEN, Ian Bernhardt→
Resigneddirector · ~91y · resigned 1992-12-01
MURRAY, Derek Jonathan→
Resigneddirector · ~66y · resigned 2020-09-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 01/12/1992 | 16/08/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 11/06/1991 | 16/08/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 04/08/1987 | 16/08/2013 |
Recent filings (125 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-09
change-person-director-company-with-change-date
officers · CH01
2025-09-17
change-person-director-company-with-change-date
officers · CH01
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-18
appoint-person-director-company-with-name-date
officers · AP01
2021-05-05