MARSHMALLOW TECHNOLOGY LTD
Get an alert when MARSHMALLOW TECHNOLOGY LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
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
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- MARSHMALLOW TECHNOLOGY LTD · parent
- Marshmallow Financial Services Limited 100%
- Marshmallow Insurance Limited 100%
- Marshmallow Financial Services B.V. 100%
- Marshmallow Technology Hungary Kft 100%
- Marshmallow Repair Limited 100%
- Marshmallow Credit Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 13
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-10-31
-
Turnover
—
Not reported
-
Cash
+364.5%
£473,667 £2,200,284
-
Net assets
+3,067.6%
-£382,166 £11,341,312
-
Employees
+56.3%
32 50
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers