UK Companies House feature
CLYDESDALE FINANCIAL SERVICES LIMITED
Profile
- Company number
- 02901725
- Status
- Active
- Incorporation
- 1994-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, for at least the next 12 months from the date of signing these financial statements, the Company will be reliant on Barclays PLC to meet its liabilities as they fall due for that period. Barclays PLC has indicated its intention to continue to make available funds as needed by the Company for the period covered by the forecasts. Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future.”
Significant events
- “During 2023, the Company announced a significant change in its business strategy where they have paused the onboarding of new retail partners, and now only provides new loans through a small number of its existing partners. The Company continued this strategy throughout 2024.”
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 · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2003-05-19 | — | — |
| CHAPPLE, Louisa Fern | Director | 2024-01-01 | Sep 1982 | British |
| DAVIES, Julian Richard | Director | 2019-09-13 | Oct 1971 | British |
| MURPHY, Simon Paul | Director | 2024-05-29 | Nov 1978 | British |
| STEPHEN, Antony | Director | 2022-01-23 | Feb 1973 | American |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Jack | Secretary | 1994-03-09 | 1994-03-22 |
| BULLOCH, Gaynor Carruthers | Secretary | 2001-04-26 | 2011-05-13 |
| DOWDELLS, Stephen | Secretary | 1999-11-25 | 2001-01-25 |
| DWYER, Daniel John | Nominee Secretary | 1994-02-23 | 1994-03-09 |
| PHILLIPS, Elissa Leah | Secretary | 1994-03-22 | 1994-03-28 |
| PHILLIPS, Elissa Leah | Secretary | 1994-03-22 | 1999-11-25 |
| TJG SECRETARIES LIMITED | Corporate Secretary | 2001-01-25 | 2003-05-19 |
| ASHTON, Helen Jane | Director | 2008-04-29 | 2009-02-13 |
| ASTBURY, Mark Harvey Ayrton | Director | 1994-04-28 | 1996-06-04 |
| BANKS, Richard David William | Director | 2001-01-25 | 2004-05-28 |
| BARKER, Jack | Director | 1994-03-09 | 1994-03-22 |
| BRITTON, Michael John | Director | 2015-05-28 | 2018-10-31 |
| CALLISON, Ann | Director | 2021-02-09 | 2023-06-30 |
| CAMPBELL, Ian Peter | Director | 1994-03-22 | 1996-06-04 |
| CARLIER, Tim | Director | 2006-11-13 | 2007-06-21 |
| CROOK, Peter Stuart | Director | 2003-05-19 | 2005-03-01 |
| DAVIES, Richard Llewellyn | Director | 2005-09-22 | 2007-01-31 |
| DAVIS, Gregory Richard | Director | 2020-09-21 | 2021-02-26 |
| DENHOLM, Ronald | Director | 2011-03-17 | 2016-02-29 |
| DOYLE, Betty June | Nominee Director | 1994-02-23 | 1994-03-09 |
| DUDANI, Anjli | Director | 2011-07-04 | 2014-08-05 |
| DWYER, Daniel John | Nominee Director | 1994-02-23 | 1994-03-09 |
| EVANS, Alan Guy | Director | 2001-01-25 | 2009-07-17 |
| FAIRBANK, Stephen | Director | 1994-03-22 | 1996-06-04 |
| FRANK, Karen Ann | Director | 2020-04-09 | 2020-06-01 |
| GRIMES, Michael Leonard Julian | Director | 1994-03-09 | 1994-03-22 |
| GRIVE, Kean | Director | 2014-10-08 | 2015-05-07 |
| HASAN, Syed Naseerul | Director | 2020-08-07 | 2021-02-15 |
| HESS, Curt John | Director | 2009-06-04 | 2010-01-18 |
| HOWELLS, Marc Richard | Director | 2007-07-05 | 2008-03-06 |
| JONES, Malcolm Vaughan | Director | 2015-06-18 | 2018-03-23 |
| JONES, Samuel Robert | Director | 2001-01-25 | 2004-11-23 |
| KEENS, David Wilson | Director | 1999-11-25 | 2001-01-25 |
| KELLING, Konrad Xavier | Director | 2017-07-31 | 2019-12-08 |
| KENDALL, Ian Peter Wheeler | Director | 1994-03-22 | 1994-04-22 |
| MAYNARD, Kenneth William | Director | 1996-03-04 | 1998-10-23 |
| MCDONALD, Ian | Director | 2001-06-01 | 2004-05-25 |
| MCHUGH, Philip Christopher | Director | 2010-03-26 | 2010-07-05 |
| MEIKLE, Wendy Mary | Director | 2006-11-13 | 2007-10-15 |
| MILLER, Susanne | Director | 2010-06-25 | 2015-02-27 |
| MURRAY, Craig William | Director | 1996-02-01 | 2010-02-08 |
| NEWBERY, Mark | Director | 2023-03-03 | 2024-04-23 |
| NOBLE, Paul | Director | 2009-08-06 | 2011-07-04 |
| O'DONOVAN, Sarah-Jayne | Director | 2016-01-20 | 2019-12-08 |
| PAGE, Marc Stephen | Director | 2021-05-07 | 2023-11-30 |
| PHILLIPS, Elissa Leah | Director | 1994-03-25 | 1997-02-23 |
| RADLEY, Neil Andrew | Director | 2009-06-04 | 2011-03-17 |
| SOMMERS, Richard Francis | Director | 2004-01-26 | 2005-04-12 |
| THOMSON, William Robert | Director | 2006-11-13 | 2009-01-09 |
| TURNER, Paul Gerard | Director | 2005-06-22 | 2006-06-30 |
| WHITE, Jeff | Director | 2001-11-05 | 2004-06-11 |
| WOOD, Christopher Mark | Director | 2018-12-18 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Principal Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-16 | Active |
| Carnegie Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-16 |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-23 | SH01 | capital | capital allotment shares |
| 2025-05-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | SH01 | capital | capital allotment shares |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | CH01 | officers | change person director company with change date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-10 | SH01 | capital | capital allotment shares |
| 2022-10-07 | RESOLUTIONS | resolution | resolution |
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.