UK Companies House feature
MARKS AND SPENCER FINANCIAL SERVICES PLC
Profile
- Company number
- 01772585
- Status
- Active
- Incorporation
- 1983-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Entity have the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions, including future projections of profitability, cash flows, capital requirements and capital resources.”
Significant events
- “A new 7 year relationship agreement was signed during the year with M&S plc... following the sale of the cash foreign exchange ('FX') business to M&S plc.”
- “During the year the entity sold the cash FX business to M&S plc. This has been disclosed as discontinued operations in accordance with IFRS 5.”
- “A dividend in respect of the year ended 31 December 2024 of £16.9m (£0.07 per share) is recommended by the Directors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERSON, Alex | Secretary | 2020-02-11 | — | — |
| CALVER, Simon John | Director | 2023-04-01 | Jul 1964 | British |
| GOLDIE-SCOT, Jenny Fiona | Director | 2024-04-25 | Nov 1955 | British |
| O'FLAHERTY, Colin | Director | 2024-12-03 | Sep 1978 | British |
| SCOTT, Phillip William | Director | 2009-11-09 | Oct 1976 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Peter Harvey | Secretary | 1999-08-24 | 2005-06-16 |
| HARVEY, Peter James | Secretary | 2005-06-16 | 2008-07-23 |
| HUDSON, Kate Elizabeth | Secretary | 2010-09-22 | 2013-09-26 |
| IVENS, Robert John | Secretary | 1991-10-18 | 1999-08-24 |
| LEWIS, Katie, Ms. | Secretary | 2019-03-22 | 2020-02-11 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2013-09-26 | 2014-12-11 |
| MCQUILLAN, Pauline Louise | Secretary | 2008-07-23 | 2009-09-24 |
| MEEHAN, Christopher | Secretary | 2018-07-03 | 2019-03-22 |
| MUSGROVE, Robert Hugh | Secretary | 2009-09-24 | 2010-09-22 |
| OAKLEY, Graham John | Secretary | — | 1991-10-18 |
| OLLITE, Syeeda | Secretary | 2014-12-11 | 2018-07-03 |
| BENFIELD, James Richard | Director | 1999-03-26 | 1999-12-31 |
| BRADSHAW, Paul Richard | Director | 2003-05-28 | 2005-05-31 |
| BUDD, David Charles | Director | 2005-09-22 | 2007-10-01 |
| COHEN, Sally Anne | Director | 2012-02-09 | 2013-02-28 |
| COLVILL, Robert William Chaigneau | Director | — | 2002-08-31 |
| COOK, Brendan Alistair | Director | 2004-12-09 | 2009-01-01 |
| CORDWELL, Ian Derek | Director | 1999-02-22 | 1999-04-30 |
| COYLE, James | Director | 2016-01-11 | 2024-04-24 |
| CULLEY, Kenneth | Director | 2000-09-22 | 2013-12-12 |
| DUNBAR, Margaret | Director | 1999-02-22 | 2002-01-04 |
| FENNELL, Peter Simon | Director | 1999-02-22 | 2002-04-30 |
| FOX, Suzanne | Director | 2014-05-22 | 2019-01-31 |
| GARNER, Johnson Daniel | Director | 2006-02-09 | 2011-02-02 |
| GOLBY, Marcus John Joseph Reynolds | Director | 2008-07-28 | 2011-03-25 |
| HAIRE, Stuart Arthur | Director | 2017-12-01 | 2020-06-18 |
| HANDLEY, Matthew Alexander Granger | Director | 2015-11-01 | 2020-05-25 |
| HASLAM, Christine Dora | Director | 2009-11-09 | 2011-02-28 |
| HINSHELWOOD, Nigel Grant | Director | 2011-09-28 | 2018-05-30 |
| HOLMES, Roger Anthony | Director | 2003-10-03 | 2004-05-31 |
| HOLT, Denise Mary, Dame | Director | 2013-08-01 | 2019-09-19 |
| JOHN, Dyfrig Dafydd Joseff | Director | 2005-04-25 | 2006-02-09 |
| JOHNSON, Michael Adrian | Director | — | 1993-03-31 |
| KERSLEY, Colin Martin | Director | 2009-02-11 | 2014-05-22 |
| KNUTSON, Kelley Craig | Director | 2002-03-21 | 2009-12-31 |
| LISTER, David William | Director | 2019-09-20 | 2024-04-24 |
| LYNOTT, Gev | Director | 2000-11-24 | 2002-07-19 |
| MACKAY, David Johnstone | Director | 2005-07-28 | 2006-08-21 |
| MCCRACKEN, Philip Guy | Director | — | 1999-02-22 |
| MCWALTER, Alan James | Director | 2000-01-28 | 2002-07-10 |
| MIELCZAREK, Andrew Ray | Director | 2005-04-21 | 2007-02-20 |
| MILNE, Alistair Graham | Director | 2002-04-25 | 2005-02-04 |
| NOTT, Edward Brian | Director | 2002-08-01 | 2007-12-10 |
| O'SULLIVAN, Sean Patrick | Director | 2007-11-15 | 2011-01-31 |
| OATES, John Keith | Director | — | 1999-01-31 |
| POWERS-FREELING, Laurel Claire | Director | 2001-11-06 | 2004-11-07 |
| PRENTICE, Crawford Peter | Director | 2010-03-04 | 2014-12-11 |
| RANSON, Roy Henry | Director | 1999-02-22 | 2003-05-28 |
| RICHARDSON, Neville Brian | Director | 2012-02-09 | 2013-06-18 |
| RIPLEY, Andrew John | Director | 2008-02-20 | 2009-09-24 |
| RUSHTON, Simon Leslie | Director | 1999-09-23 | 2000-11-24 |
| SALSBURY, Peter Leslie | Director | 1993-03-31 | 1999-02-22 |
| SELLWOOD, Philip Henry George | Director | 1999-02-22 | 2000-10-31 |
| SEWARD, Paul Kenneth | Director | 2016-11-11 | 2017-11-30 |
| SHAWYER, Peter Michael | Director | 2013-08-01 | 2015-03-04 |
| SPENCER, Paul Michael | Director | 2019-02-01 | 2024-12-05 |
| SPENCER, Paul Michael | Director | 2008-02-20 | 2009-09-07 |
| STEWART, David | Director | 2014-07-01 | 2020-05-13 |
| THUNDERCLIFFE, Mark John | Director | 2012-05-17 | 2016-06-22 |
| TOWELL, David Malcolm | Director | — | 2001-12-31 |
| VAN DEN AARDWEG, Andrew Douglas | Director | 2015-07-17 | 2020-06-18 |
| VANDEVELDE, Luc Emile | Director | 2002-09-01 | 2003-10-03 |
| WALTON, John Allan | Director | 1999-09-14 | 2004-11-07 |
| WAUGH, Richard Ian | Director | 2005-07-28 | 2007-12-10 |
| WAUGH, Richard Ian | Director | 1999-02-22 | 1999-08-20 |
| WELLS, Barrie John | Director | 2000-01-04 | 2009-12-31 |
| WOOLLARD, Keith | Director | 2011-12-01 | 2015-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Uk Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-01 | Active |
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-21 | Ceased 2018-07-01 |
| Marks And Spencer Retail Financial Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2018-03-21 |
Filing timeline
Last 20 of 300 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | SH01 | capital | capital allotment shares |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2021-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-16 | AA | accounts | accounts with accounts type full |
| 2020-09-01 | AA | accounts | accounts with accounts type full |
| 2020-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.