The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Murphy, Seamus Patrick
Born in October 1983Individual (6 offsprings)Officer
2025-02-27 ~ nowOF - Director → CIF 0 - 2
Urtseva, Maria
Individual (16 offsprings)Officer 2025-03-12 ~ nowOF - Secretary → CIF 0 - 3
Janagan, Balasundarampillai
Born in June 1970Individual (25 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 4
Rauniyar, Saahas Shuddh
Born in May 1984Individual (12 offsprings)Officer 2025-02-27 ~ nowOF - Director → CIF 0 - 5
1, Brewer's Green, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)12,500,002 GBP2021-12-31Person with significant control 2019-11-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Wyss, Nicolas Ulises
Head Of Investment Management born in December 1978IndividualOfficer 2024-09-03 ~ 2025-02-27OF - Director → CIF 0 - 2
Tgetgel, Mario
Company Director born in November 1981IndividualOfficer 2022-12-31 ~ 2025-02-27OF - Director → CIF 0 - 3
Sluga, Patrick
Investment Manager born in September 1981IndividualOfficer 2019-11-18 ~ 2020-07-27OF - Director → CIF 0 - 4
Rihm, Stephan
Manager born in November 1964IndividualOfficer 2020-07-27 ~ 2025-02-27OF - Director → CIF 0 - 5
Vince, Thomas James
Co Secretary born in July 1991Individual (9 offsprings)Officer 2019-11-18 ~ 2019-11-18OF - Director → CIF 0 - 6
Sipos, Michal
Senior Investment Manager born in December 1993IndividualOfficer 2024-09-02 ~ 2025-02-27OF - Director → CIF 0 - 7
Bull, Peter David
Company Director born in March 1964Individual (3 offsprings)Officer 2019-12-02 ~ 2022-12-31OF - Director → CIF 0 - 83, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2019-11-18 ~ 2019-11-18PE - Secretary → CIF 0Person with significant control2019-11-18 ~ 2019-11-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AMPERSAND LEASING ONE LIMITED
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32019-11-18 ~ 2020-12-31
Property, Plant & Equipment
128,615,046 GBP2021-12-31
139,844,923 GBP2020-12-31
Fixed Assets
128,615,046 GBP2021-12-31
139,844,923 GBP2020-12-31
Debtors
Non-current
36,876,367 GBP2021-12-31
38,810,532 GBP2020-12-31
Current
6,177,055 GBP2021-12-31
5,037,447 GBP2020-12-31
Cash at bank and in hand
9,028,671 GBP2021-12-31
16,954,676 GBP2020-12-31
Current Assets
52,082,093 GBP2021-12-31
60,802,655 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,494,210 GBP2021-12-31
Net Current Assets/Liabilities
42,587,883 GBP2021-12-31
53,796,228 GBP2020-12-31
Total Assets Less Current Liabilities
171,202,929 GBP2021-12-31
193,641,151 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-189,053,016 GBP2020-12-31
Net Assets/Liabilities
-691,679 GBP2021-12-31
4,588,135 GBP2020-12-31
Equity
Called up share capital
12,500,000 GBP2021-12-31
12,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
-13,191,679 GBP2021-12-31
-7,911,865 GBP2020-12-31
Equity
-691,679 GBP2021-12-31
4,588,135 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,404,258 GBP2021-12-31
148,404,258 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,559,335 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,229,877 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,789,212 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
128,615,046 GBP2021-12-31
139,844,923 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,959,777 GBP2021-12-31
1,890,777 GBP2020-12-31
Other Debtors
Current
3,444 GBP2021-12-31
12,931 GBP2020-12-31
Prepayments/Accrued Income
Current
125,685 GBP2021-12-31
58,180 GBP2020-12-31
Bank Borrowings
Current
3,867,986 GBP2021-12-31
3,586,801 GBP2020-12-31
Trade Creditors/Trade Payables
Current
77,713 GBP2021-12-31
31,145 GBP2020-12-31
Other Creditors
Current
3,458,156 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,807,940 GBP2021-12-31
1,803,910 GBP2020-12-31
Creditors
Current
9,494,210 GBP2021-12-31
7,006,427 GBP2020-12-31
Bank Borrowings
Non-current
115,294,287 GBP2021-12-31
120,563,364 GBP2020-12-31
Amounts owed to group undertakings
Non-current
53,908,663 GBP2021-12-31
63,175,803 GBP2020-12-31
Other Creditors
Non-current
2,691,658 GBP2021-12-31
5,313,849 GBP2020-12-31
Creditors
Non-current
171,894,608 GBP2021-12-31
189,053,016 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,867,986 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
3,867,986 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
3,972,428 GBP2021-12-31
3,685,199 GBP2020-12-31
Non-current, Between two and five year
111,321,859 GBP2021-12-31
11,709,000 GBP2020-12-31
Total Borrowings
119,162,273 GBP2021-12-31
124,150,165 GBP2020-12-31
Net Deferred Tax Liability/Asset
2,471,920 GBP2021-12-31
1,855,870 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
616,050 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500,000 shares2021-12-31
12,500,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,500,000 GBP2021-01-01 ~ 2021-12-31
12,500,000 GBP2019-11-18 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,368,000 GBP2021-12-31
11,043,000 GBP2020-12-31
Between one and five year
24,395,000 GBP2021-12-31
32,538,000 GBP2020-12-31
More than five year
3,890,000 GBP2021-12-31
5,194,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,653,000 GBP2021-12-31
48,775,000 GBP2020-12-31
- Registered number 12320153
AMPERSAND LEASING ONE LIMITED
Info1 Brewer's Green, London SW1H 0RHPRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.