MARSHMALLOW FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
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
Net assets
2-year trend · vs Financials 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 | £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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
+50.7%
£955,522 £1,440,421
-
Net assets
+909.8%
£297,816 £3,007,327
-
Employees
—
Not reported
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