UK Companies House feature
POST OFFICE MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 08459718
- Status
- Active
- Incorporation
- 2013-03-25
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 66220
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the Directors have concluded that it is appropriate that the financial statements have been prepared on a going concern basis.”
Significant events
- “On 21 May 2025, the Company paid a dividend of £8,500k (2024: nil) to Post Office Ltd, its immediate parent company.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KONIARSKI, Sarah | Secretary | 2025-11-28 | — | — |
| MARTIN, Kay | Director | 2024-01-22 | May 1967 | British |
| PEARS, Charles Walter | Director | 2025-01-13 | Oct 1973 | British |
| RYDER, Clare | Director | 2022-04-26 | Apr 1970 | British |
| SOLTANI-DAVIES, Alison | Director | 2026-01-27 | Oct 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANTON, Veronica | Secretary | 2019-09-19 | 2022-03-09 |
| GRAY, Sarah Isabelle | Secretary | 2025-03-11 | 2025-04-14 |
| LYONS, Alwen | Secretary | 2013-03-25 | 2017-08-30 |
| MACLEOD, Jane Elizabeth | Secretary | 2017-08-31 | 2019-05-31 |
| SCARRABELOTTI, Rachel | Secretary | 2022-07-27 | 2025-01-24 |
| ASHTON, Stephen David | Director | 2015-05-01 | 2019-03-14 |
| AUJARD, Christopher Charles | Director | 2014-07-28 | 2015-03-31 |
| BOWE, Amanda Helen | Director | 2015-09-01 | 2021-09-30 |
| CAMERON, Alisdair Charles John | Director | 2015-03-31 | 2015-10-30 |
| CASTAGNO, John (Giovanni) | Director | 2019-12-01 | 2023-10-14 |
| CLARKSON, Robert James | Director | 2015-11-25 | 2019-07-18 |
| CRICHTON, Susan Elizabeth | Director | 2013-03-25 | 2013-11-30 |
| DAY, Christopher Mark | Director | 2013-03-25 | 2015-01-26 |
| DUDALA, Ravi Kiran | Director | 2024-02-22 | 2026-01-26 |
| DUTTON, Edward Michael | Director | 2019-12-01 | 2025-04-17 |
| FRANKLIN, Timothy Alan | Director | 2018-03-20 | 2024-05-31 |
| KENNETT, Nicholas Leo Andrew | Director | 2014-07-28 | 2018-02-26 |
| MACLEOD, Jane Elizabeth | Director | 2015-03-31 | 2018-03-20 |
| PADDOCK, Paul Henry | Director | 2025-03-05 | 2026-03-06 |
| PARR, Simon John | Director | 2017-07-20 | 2025-05-31 |
| STUART, Colin Charles | Director | 2015-04-27 | 2017-07-20 |
| TORRANCE, David Andrew, Mr. | Director | 2018-03-20 | 2019-12-31 |
| WOODLEY, Owen Pearson | Director | 2018-06-25 | 2024-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Post Office Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
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.