FRASERS GROUP FINANCIAL SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Cash
£17M
+21.3% vs 2024
Net assets
£89M
+12.1% vs 2024
Employees
376
-11.1% vs 2024
Profit before tax
£11M
-84.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-27
| Metric | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Turnover | £111,889,000 | £87,822,000 | |
| Operating profit | £81,104,000 | £20,336,000 | |
| Profit before tax | £71,063,000 | £11,177,000 | |
| Net profit | £70,074,000 | £9,464,000 | |
| Cash | £14,161,000 | £17,180,000 | |
| Total assets less current liabilities | £213,873,000 | £185,592,000 | |
| Net assets | £79,135,000 | £88,747,000 | |
| Equity | £79,135,000 | £88,747,000 | |
| Average employees | 423 | 376 | |
| Wages | £21,665,000 | £15,976,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Operating margin | 72.5% | 23.2% | |
| Net margin | 62.6% | 10.8% | |
| Return on capital employed | 37.9% | 11.0% | |
| Gearing (liabilities / total assets) | 76.5% | 61.3% | |
| Current ratio | 2.72x | 5.21x | |
| Interest cover | 8.08x | 2.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements after assessing the principal risks and having considered the impact of severe but plausible downside scenarios. The Company is financed by a securitisation facility and a loan provided by its immediate parent, Frasers Group plc.”
Significant events
- “Responding to the early promising performance of Frasers Plus, FGFS has decided to close its Studio Pay product and transition eligible customers to Frasers Plus. This process is underway and will complete early in the next financial year.”
- “In the prior year the Company undertook a restructuring exercise and in accordance with IFRS 5, the Company has presented its financial statements to show the results of the discontinued operations as a single line in the Income Statement, with further detail provided in Note 8.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENDRICK, Paul Robert | Director | 2023-11-20 | Jul 1967 | British |
| PALMER, Robert Stephen | Director | 2022-04-05 | Mar 1957 | British |
| TORPEY, Michael Gerard | Director | 2022-07-05 | Apr 1959 | Irish |
| TWIGG, David Edward | Director | 2023-02-01 | Apr 1976 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT, Mark | Secretary | 2011-12-15 | 2021-01-15 |
| BOLTON, Ivan Joseph, Dr | Secretary | 1997-10-07 | 2011-12-15 |
| CLAYTON, Sarah Frances | Secretary | 2021-01-15 | 2023-03-01 |
| HALE, Donald | Secretary | — | 1997-10-07 |
| ASHCROFT, Mark | Director | 2017-04-06 | 2021-12-16 |
| ASHCROFT, Mark | Director | 2017-04-01 | 2021-12-16 |
| BALL, Gregor Frank | Director | 2021-06-02 | 2023-12-05 |
| BATCOCK, William John | Director | 2000-04-01 | 2006-11-30 |
| BOLTON, Ivan Joseph, Dr | Director | 1997-12-31 | 2012-02-29 |
| BOLTON, Ivan Joseph, Doctor | Director | 1992-11-20 | 1994-02-07 |
| CALDWELL, Stuart Murdoch | Director | 2017-04-06 | 2022-04-30 |
| CHAPMAN, Keith | Director | — | 2010-04-08 |
| CLARK, Charles Nigel | Director | 2009-07-24 | 2010-08-13 |
| CUTHBERT, Nicola Jane | Director | 1997-03-31 | 2011-03-31 |
| DILLON, Kenneth Anthony Joseph | Director | 1997-03-31 | 1998-04-30 |
| DUTTON, David Brian | Director | 2005-09-30 | 2007-10-02 |
| FAIRLEY, Neil Duff | Director | 1998-11-11 | 2001-08-31 |
| FOGWILL, Jonathan Harry Cecil | Director | 2000-04-01 | 2002-05-03 |
| GREEN, Philip | Director | 1992-11-20 | 1999-03-31 |
| HALE, Donald | Director | — | 1994-02-07 |
| HINTON, Christopher David | Director | 2008-07-01 | 2010-08-31 |
| HORNBY, Richard John | Director | 2018-03-19 | 2020-08-31 |
| JOHNSON, David Anthony | Director | — | 2007-07-31 |
| JOLLY, Patrick Edmund | Director | 2006-05-11 | 2009-11-30 |
| KENDRICK, Paul Robert | Director | 2016-07-20 | 2023-02-01 |
| KILLORAN, Michael Hugh | Director | 1993-06-14 | 1996-09-20 |
| KOWALSKI, Timothy John | Director | 2010-08-02 | 2017-04-06 |
| LUNN, Garry | Director | 1998-10-19 | 2014-02-10 |
| MALIK, Nasser Mohammed | Director | 1997-03-31 | 2013-07-31 |
| MASON, John Harold | Director | 2003-04-01 | 2012-03-02 |
| MAUDSLEY, Philip Binns | Director | — | 2021-03-26 |
| MILNE, Alan Douglas | Director | 2014-02-10 | 2017-03-31 |
| MUCKLOW, Stephen | Director | 2022-05-24 | 2023-06-12 |
| NICHOLLS, David | Director | 1995-09-01 | 1998-04-24 |
| REEVE, Richard Christopher | Director | 1992-11-20 | 2011-02-11 |
| ROBINSON, Philip Hugh Stafford | Director | 1997-03-31 | 1999-01-08 |
| SANDERSON, David Ian | Director | 1995-09-01 | 2014-02-10 |
| SHORT, Paul Newell | Director | 1997-03-31 | 1998-11-30 |
| SIDDLE, Roger William John | Director | 2010-09-15 | 2015-03-31 |
| SPALDING, Jonathan Hayden | Director | 1992-11-20 | 1998-09-11 |
| SUGDEN, David Arnold | Director | 2015-04-27 | 2017-01-12 |
| TROTT, Kelvin Maurice | Director | 1992-11-20 | 1994-02-07 |
| WHITTAKER, Mark | Director | 2003-04-01 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fgfs Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-10 | Active |
| Frasers Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-24 | Ceased 2025-10-10 |
| Studio Retail Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-24 |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-01-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-11 | MA | incorporation | Memorandum articles | |
| 2023-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-20 | SH20 | capital | Legacy | |
| 2023-10-20 | CAP-SS | insolvency | Legacy | |
| 2023-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 2023-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
-
Turnover
-21.5%
£111,889,000 £87,822,000
-
Cash
+21.3%
£14,161,000 £17,180,000
-
Net assets
+12.1%
£79,135,000 £88,747,000
-
Employees
-11.1%
423 376
-
Operating profit
-74.9%
£81,104,000 £20,336,000
-
Profit before tax
-84.3%
£71,063,000 £11,177,000
-
Wages
-26.3%
£21,665,000 £15,976,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers