UK Companies House feature
MARSHMALLOW TECHNOLOGY LTD
Cash
£2M
+364.5% vs 2019
Net assets
£11M
+3,067.6% vs 2019
Employees
50
+56.3% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 10473308
- Status
- Active
- Incorporation
- 2016-11-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-10-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £473,667 | £2,200,284 | |
| Total assets less current liabilities | £263,364 | £11,407,491 | |
| Net assets | -£382,166 | £11,341,312 | |
| Equity | -£382,166 | £11,341,312 | |
| Average employees | 32 | 50 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence over the next 12 months from the date of the financial statements and therefore believe that these financial statements should continue to adopt the going concern basis.”
Subsidiaries
- Marshmallow Financial Services Limited · 100% held · UK · Insurance broker
- Marshmallow Insurance Limited · 100% held · UK · Insurance underwriter
- Marshmallow Financial Services B.V. · 100% held · Netherlands · Dormant
- Marshmallow Technology Hungary Kft · 100% held · Hungary · Service centre
- Marshmallow Repair Limited · 100% held · UK · Repair network
- Marshmallow Credit Services Limited · 100% held · UK · Dormant
Significant events
- “In March 2025, Marshmallow Financial Services Limited ("MFSL") repaid in full the debt facility that was in place as at 31 December 2024. This facility was replaced by a new loan agreement totalling £40 million.”
- “In April 2025, the Company successfully completed its Series C equity fundraise, securing £30 million in new capital.”
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
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Ben | Director | 2022-12-31 | Sep 1983 | British |
| KANTOR, Bernard | Director | 2020-12-17 | Sep 1949 | South African |
| KENT BRAHAM, Georgia | Director | 2021-03-11 | Aug 1993 | British |
| KENT-BRAHAM, Alexander | Director | 2016-11-10 | Nov 1991 | United Kingdom |
| KENT-BRAHAM, Oliver | Director | 2016-11-10 | Nov 1991 | United Kingdom |
| KIRK, Devon Michaela | Director | 2025-04-24 | Aug 1983 | Canadian |
| PASSION CAPITAL NOMINEES LIMITED | Corporate Director | 2022-06-14 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, Eileen | Director | 2018-01-30 | 2022-06-14 |
| CROSBY, Tanis Lee | Director | 2020-12-17 | 2024-11-30 |
| HOLLIDAY, Timothy Victor | Director | 2018-01-30 | 2020-12-17 |
| TEIXEIRA DA MOTA, Philippe Magalhaes | Director | 2020-12-17 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Kent-Braham | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-11-10 | Active |
| Mr Oliver Kent-Braham | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-11-10 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-10 | SH01 | capital | capital allotment shares |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-06-13 | SH10 | capital | capital variation of rights attached to shares |
| 2025-06-12 | SH08 | capital | capital name of class of shares |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-04 | SH10 | capital | capital variation of rights attached to shares |
| 2025-06-02 | SH01 | capital | capital allotment shares |
| 2025-05-23 | SH08 | capital | capital name of class of shares |
| 2025-05-23 | SH08 | capital | capital name of class of shares |
| 2025-05-20 | SH10 | capital | capital variation of rights attached to shares |
| 2025-05-19 | SH08 | capital | capital name of class of shares |
| 2025-05-14 | SH01 | capital | capital allotment shares |
| 2025-05-09 | RESOLUTIONS | resolution | resolution |
| 2025-05-07 | SH08 | capital | capital name of class of shares |
| 2025-05-06 | MA | incorporation | memorandum articles |
| 2025-05-06 | SH10 | capital | capital variation of rights attached to shares |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
80
HOT
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 0
- Headcount trajectory 100
- Accounts trajectory 100
- 15 filing(s) in last 12 months
- 13 capital event(s) in last 24 months
- Employees +56% YoY
- Net Assets +3068% YoY