UK Companies House feature
MEMBERSHIP SERVICES FINANCE LIMITED
Profile
- Company number
- 02231229
- Status
- Active
- Incorporation
- 1988-03-16
- Last accounts made up
- 2025-06-30
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in the future outlook section it is expected that the Company will no longer trade, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During the period ending 30 June 2024, the Directors of the Company and its parent company Bank of Scotland pic, approved an uncapped indemnity agreement whereby all future liabilities relating to the Company will be borne on the Company's behalf by its parent, Bank of Scotland plc.”
- “On 16 June 2025, the Company allotted 5,140,366 new ordinary shares of £1 each to its immediate parent company Bank of Scotland plc in exchange for the receipt of £5,140,366. This enabled the Company to repay the Borrowed funds balance owed to Bank of Scotland pic and returned the Company to solvency.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-11-29 | — | — |
| DAVIDSON, Sean | Director | 2025-12-22 | Dec 1967 | British |
| PRICE, Stephen John, Dr | Director | 2021-11-12 | Jan 1972 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2011-11-25 | 2016-09-15 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-09-15 | 2017-11-29 |
| LAKIN, Helen Mary | Secretary | 2000-06-01 | 2001-11-30 |
| LOCKWOOD, Angela | Secretary | 2006-06-13 | 2011-11-25 |
| MAYER, Sally | Secretary | 2001-11-30 | 2006-06-13 |
| NIXON, Raymond | Secretary | 1993-02-01 | 2000-05-31 |
| SOBO, Femi | Secretary | 2003-05-16 | 2003-12-24 |
| ARMSTRONG, Miranda Clare | Director | 2019-11-07 | 2021-10-01 |
| BAYLEY, Sara Jayne | Director | 2019-10-10 | 2020-11-02 |
| BENFIELD, Thomas David | Director | 2017-09-06 | 2019-11-07 |
| BUSH, Claude Harry | Director | — | 1993-06-22 |
| CADDICK, Simon John | Director | 2010-12-30 | 2025-12-22 |
| CULLEN, Robin Neville | Director | 1993-06-22 | 1995-12-31 |
| CUTBILL, Martin James | Director | 2002-09-16 | 2003-10-31 |
| DUGGAN, Gary John | Director | 2000-06-14 | 2005-05-26 |
| GRIFFITHS, Steven Thomas | Director | 2000-06-14 | 2008-08-15 |
| HUNTER-BROWN, John Piers | Director | 2015-09-03 | 2017-09-06 |
| JAMIESON, Paul Nelson | Director | 2008-08-15 | 2015-09-03 |
| JORDAN, Thomas Peter | Director | 2008-08-15 | 2010-12-30 |
| LITTLER, Roy | Director | — | 1999-11-18 |
| MCKECHNIE, Andrew | Director | 2006-11-17 | 2008-08-15 |
| MEE, Robert James | Director | — | 2002-01-14 |
| MERCER, John Alexander | Director | — | 1993-06-22 |
| MOORE, Adrian Thomas | Director | 2005-05-27 | 2005-12-07 |
| MOUNTFORD, Kevin | Director | 2002-09-16 | 2005-05-27 |
| RUTHERFORD, Michael William | Director | 1993-06-22 | 2008-08-15 |
| SPARLING, David James | Director | 2000-06-14 | 2001-09-07 |
| STANDLAND, Ian Dominic | Director | 2005-12-07 | 2006-11-17 |
| VINCENT, Geoffrey Robert | Director | 2000-06-14 | 2001-10-12 |
| WACEY, Christopher John | Director | 2000-06-14 | 2008-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | AA | accounts | accounts with accounts type full |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA01 | accounts | change account reference date company current extended |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CH01 | officers | change person director company with change date |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | CC04 | change-of-constitution | statement of companys objects |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
| 2021-01-11 | 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.