UK Companies House feature
MARSHMALLOW FINANCIAL SERVICES LIMITED
Cash
£1M
+50.7% vs 2019
Net assets
£3M
+909.8% vs 2019
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 11005345
- Status
- Active
- Incorporation
- 2017-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech 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 | £955,522 | £1,440,421 | |
| Total assets less current liabilities | £338,816 | £3,048,327 | |
| Net assets | £297,816 | £3,007,327 | |
| Equity | £297,816 | £3,007,327 | |
| Average employees | 0 | 0 | |
| 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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis. In adopting the going concern basis, the Board has considered the Company's current and forecast solvency and liquidity positions until 31 December 2026.”
Significant events
- “In March 2025, the Company 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. The new facility bears a nominal annual interest rate of 10.85% and is scheduled to be repaid before 31 December 2028.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Samuel John | Director | 2025-10-12 | Nov 1986 | British |
| CROSBY, Tanis | Director | 2025-07-01 | Mar 1983 | British |
| HODGES, Neil | Director | 2024-11-26 | Oct 1963 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAVITATE, Kate | Director | 2023-01-01 | 2023-01-01 |
| HOLLIDAY, Tim, Dr | Director | 2017-12-15 | 2020-12-17 |
| KENT-BRAHAM, Alexander | Director | 2017-10-10 | 2025-10-12 |
| KENT-BRAHAM, Oliver | Director | 2017-10-10 | 2025-08-08 |
| MCCARTNEY, Anthony Joseph | Director | 2023-01-01 | 2023-05-16 |
| PATEL, Jaimin | Director | 2021-04-16 | 2023-01-01 |
| PHILLIPS, Guy | Director | 2021-04-16 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marshmallow Technology Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-10 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-17 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory