STARLING FS SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors must satisfy themselves that it is reasonable for them to adopt the going concern basis. The Company made profit after tax of £3.9m (2024: £9.8m) and has net assets of £16.4m (2024: £12.5m). The financial statements have been prepared on a going concern basis as there are no material uncertainties identified by the Directors that could cast significant doubt over the Company's ability to continue as a going concern or honour its liabilities as they fall due for at least a year from the date of approval of the financial statements.”
Group structure
- STARLING FS SERVICES LIMITED · parent
- Engine by Starling Limited 100%
- Murmur Financial Services Limited 100%
Significant events
- “On 27 June 2025, Starling Group Holdings Limited, registered in England and Wales (5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW, company number 13871603) acquired 100% of the share capital of the Bank, through a share-for-share exchange, thereby becoming the ultimate parent of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIDLEY, Veronica | Secretary | 2024-06-11 | — | — |
| FERGUSON, Declan | Director | 2022-07-07 | Jan 1989 | British |
| NEWSON, Steven | Director | 2023-07-04 | Dec 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Matthew | Secretary | 2016-03-30 | 2024-06-11 |
| BODEN, Anne Elizabeth | Director | 2016-03-30 | 2023-06-14 |
| ELLINGHAM, Tony | Director | 2016-03-30 | 2022-07-27 |
| HIPPERSON, Mark Dean | Director | 2016-03-30 | 2016-05-10 |
| NEWMAN, Matthew Francis | Director | 2016-03-30 | 2024-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Starling Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | CH01 | officers | Change person director company with change date | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one