UK Companies House feature
SKIPTON FINANCIAL SERVICES LIMITED
Profile
- Company number
- 02061788
- Status
- Active
- Incorporation
- 1986-10-06
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the opinion of the Directors the Company has adequate financial resources to meet its financial obligations as they fall due. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors also have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 27 February 2026 which is the next 12-month period. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual Financial Statements.”
Significant events
- “During 2023 a re-capitalisation took place where the value per share was reduced from £1 to £0.000001.”
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
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAVIS, David Roy | Secretary | 2023-04-24 | — | — |
| CHAMBERS, Paul Stuart | Director | 2024-03-26 | Apr 1967 | British |
| GAKHAL, Jasvinder Kaur | Director | 2025-04-28 | Mar 1981 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Gillian Mary | Secretary | 2006-10-01 | 2011-02-08 |
| DAWSON, John William | Secretary | 1993-03-03 | 2006-09-30 |
| GIBSON, John Joseph | Secretary | 2011-02-08 | 2023-04-24 |
| JEANES, John Arthur | Secretary | — | 1993-03-03 |
| ASPINALL, Anthony Roger Bruce | Director | 1995-03-13 | 1998-04-20 |
| BARKER, Andrew Michael | Director | 1996-08-16 | 2016-02-01 |
| BOGGIE, Timothy James | Director | 1993-05-01 | 1994-05-09 |
| BOTTOMLEY, Andrew Paul | Director | 2016-01-01 | 2025-04-28 |
| BOWER, George | Director | 2002-08-02 | 2006-05-25 |
| BOWSHER, Marcus Frank | Director | 1999-05-24 | 2001-05-01 |
| CORNELIUS, Ian Michael | Director | 2014-04-22 | 2016-08-01 |
| CRADDOCK, Peter Martin | Director | 2006-01-01 | 2011-02-25 |
| CRAIG, Keely Jill | Director | 2012-10-25 | 2016-07-31 |
| CUTTER, David John | Director | 2015-05-11 | 2016-08-01 |
| CUTTER, David John | Director | 2006-01-01 | 2012-11-30 |
| FELL, Harry Gillies | Director | 1993-05-01 | 1995-03-13 |
| FLEET, Mark Russell | Director | 2008-11-10 | 2014-12-31 |
| GALLETLEY, Simon Hugh | Director | 2006-05-25 | 2009-07-01 |
| GIBSON, John Joseph | Director | 1995-03-01 | 2005-12-31 |
| GITTINS, Paul Trevor | Director | 2009-07-01 | 2012-07-13 |
| GITTINS, Paul Trevor | Director | 2000-07-19 | 2002-08-02 |
| GOODFELLOW, John Graham | Director | — | 2008-12-31 |
| HALES, Peter Robert | Director | 2015-05-15 | 2016-08-01 |
| HEPWORTH, Ian Richard | Director | — | 1993-03-03 |
| HOLT, Simon Jeremy | Director | 1993-05-01 | 2008-06-27 |
| ISHERWOOD, Jonathan Paul | Director | 2002-01-02 | 2015-09-30 |
| JEANES, John Arthur | Director | — | 1993-03-03 |
| KENNING, David Noel | Director | — | 1997-04-18 |
| LEACH, Matthew George Andrew | Director | 2009-07-23 | 2026-04-01 |
| LUND, Mark Joseph | Director | 2014-01-20 | 2016-04-24 |
| MCCLURG, James Charles | Director | 1997-06-11 | 2013-12-31 |
| MCCORMICK, Ronald Joseph | Director | 1999-08-27 | 2000-07-19 |
| MCCORMICK, Ronald Joseph | Director | 1993-03-03 | 1996-04-01 |
| MILNOR, Lisa Rachael | Director | 1996-04-01 | 1999-04-22 |
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | 2016-09-05 | 2024-03-26 |
| SCOTTER, John Alan | Director | — | 2005-12-31 |
| SHERLOCK, Nigel | Director | 2001-03-01 | 2002-02-28 |
| SKAE, John Robin | Director | 1999-02-18 | 2001-03-01 |
| TWIGG, Richard John | Director | 2009-12-01 | 2014-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skipton Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-11-28 | SH20 | capital | legacy |
| 2023-11-28 | CAP-SS | insolvency | legacy |
| 2023-11-28 | RESOLUTIONS | resolution | resolution |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
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.