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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

1 item

Cash

£0

Latest balance sheet

Net assets

-£103M

-26.7% vs 2023

Employees

764

+1.6% vs 2023

Profit before tax

£4M

-53.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ING SERVICES LIMITED 2005-04-11 → present
  2. ING BARING SERVICES LIMITED 1995-10-11 → 2005-04-11
  3. BARING SERVICES LIMITED 1986-03-21 → 1995-10-11
  4. BISHOPSCOURT INDUSTRIES LIMITED 1973-01-01 → 1986-03-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £137,736,000£146,868,000
Operating profit -£12,900,000-£14,500,000
Profit before tax £7,700,000£3,600,000
Net profit £5,774,000£2,700,000
Cash £0£0
Total assets less current liabilities £17,071,000-£11,876,000
Net assets -£81,635,000-£103,460,000
Equity -£81,635,000-£103,460,000
Average employees 752764
Wages £121,522,000£129,947,000

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 2023-12-312024-12-31
Operating margin -9.4%-9.9%
Net margin 4.2%1.8%
Return on capital employed -75.6%122.1%
Gearing (liabilities / total assets) 119.3%126.2%
Current ratio 0.07x0.08x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's performance and taking into account the company's principal activity and its role in the group, the directors are satisfied that the company is able it to meet its obligations and continue its operational existence for the twelve months from the date of approval of the financial statements. For this reason, the directors have adopted the going concern basis in preparing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
MARSH, Adrian Neil Secretary 1998-03-27 British
MARSH, Adrian Neil Director 2019-05-03 Jun 1959 British
ORSINI, Elena Director 2022-06-22 Nov 1974 Italian
RICHARDSON, Greg John Director 2010-02-23 Dec 1971 British
Show 32 resigned officers
Name Role Appointed Resigned
BOLTON, Jeffrey Leonard Secretary 1998-03-27
BACKHOUSE, William Director 1993-12-01
BARING, Peter Director 1995-04-03
BARNETT, Geoffrey Grant Fulton Director 1992-12-31 1995-05-01
BERG, Simon Peter Director 2019-06-21 2025-11-25
BROADLEY, Robin David Director 1992-12-31
DAMAS, Philippe Director 2001-07-09 2002-03-26
DE LEEUW, Franciscus Johannes Alexander Director 1995-07-03 1997-11-07
DOYLE, Timothy Gerald Director 1993-12-07 1995-01-18
DUFFY, David Joseph Director 1998-04-02 2000-11-06
HORTON, David Andrew Director 2000-04-10 2003-05-14
HOWLAND JACKSON, John Director 2007-02-09 2009-04-29
JACOBS, Gerlachus Johannes Maria Director 2009-04-29 2011-04-18
JOHNSON, Roy Douglas Trevor Director 1993-12-07 1998-06-30
MCINTOSH, David Ronald Director 1999-10-01 2000-03-14
MILBANK, Sheila Janet Director 1993-12-07 2005-04-01
MISSELBROOK, John Director 2001-07-09 2005-04-01
O'ROURKE, Tracey Director 2001-07-09 2007-02-05
PARKHOUSE, Richard Peter Charles Director 1993-12-07 1998-10-21
PEERS, James Roger Director 1998-12-18
RICHARDS, Stephen Graham Director 2003-05-14 2009-04-29
SINCLAIR, Steven Director 2019-06-21 2020-05-10
SMITH, Walter William Director 2009-04-29 2010-02-23
STANIFORTH, Mark Director 2004-10-27 2014-12-31
TREVELYAN, Julian Blackett Thornton Director 2003-05-14 2003-11-11
TULL, Anjali Director 2020-01-08 2021-10-15
VAN WAESBERGHE, Ignace Henri Joseph Marie Director 2002-04-22 2005-04-05
VISSER, Ronald Director 2015-01-01 2019-03-01
WALKER, Gerald Roderick Munro Director 2011-04-18 2017-06-22
WALSH, Peter Paul Director 2000-04-10 2000-12-31
WARD, Grahame Thomas Director 1997-12-11 2001-05-09
WILLIAMS, John Gerard Director 2001-07-09 2004-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ing Intermediate Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-06-22 AP01 officers Appoint person director company with name date PDF
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 TM01 officers Termination director company with name termination date PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-15 CH01 officers Change person director company with change date PDF
2021-02-15 CH01 officers Change person director company with change date PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-05-11 TM01 officers Termination director company with name termination date PDF
2020-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page