SELFRIDGES FINANCING LIMITED
Get an alert when SELFRIDGES FINANCING LIMITED 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
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2(d) to the financial statements which indicates that that the Company's ability to continue as a going concern is dependent on the signing of a refinancing agreement for the loan to London Oxford Street Invest Limited, a related entity, which matures in August 2025.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2(d) to the financial statements which indicates that that the Company's ability to continue as a going concern is dependent on the signing of a refinancing agreement for the loan to London Oxford Street Invest Limited, a related entity, which matures in August 2025.”
Group structure
- SELFRIDGES FINANCING LIMITED · parent
- Selfridges Properties Limited 100%
Significant events
- “On 12 December 2024, The Public Investment Fund (Saudi Arabia) ("PIF") acquired a 50% joint controlling interest in the Company via an indirect acquisition of the Company's immediate shareholder, SIGNA Cambridge Properties Beteiligung GmbH (Austria) ("SCPB").”
- “With effect from 30 December 2024, SCPB transferred its shares in the Company to a wholly owned subsidiary of PIF, Abour First Investment Company (Saudi Arabia).”
- “On 23 December 2024, through the conversion of shareholder loans into equity and the issuance of new shares, CG Jersey acquired a 60% controlling interest in the Group, with PIF retaining a minority 40% interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALATTAS, Majed | Director | 2025-12-01 | Nov 1993 | Saudi Arabian |
| ALRUBAIAN, Yazeed | Director | 2025-12-01 | Jan 1981 | Saudi Arabian |
| BOUCHUT, Pierre Bruno Charles | Director | 2025-12-01 | Aug 1955 | French |
| CHIRATHIVAT, Chart | Director | 2024-12-12 | Jan 1975 | British |
| CHIRATHIVAT, Suparat | Director | 2025-12-01 | Dec 1969 | Thai |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMSLEY, Sarah | Secretary | 2017-12-07 | 2019-05-01 |
| HOWES, Emma | Secretary | 2019-05-01 | 2022-08-18 |
| DOWN, Keith | Director | 2018-07-20 | 2022-08-18 |
| HILL, Sean Christopher | Director | 2022-08-18 | 2025-12-01 |
| JOST, Bernhard | Director | 2022-11-11 | 2024-12-12 |
| KELLY, Paul Gerard | Director | 2017-12-07 | 2019-05-31 |
| NURSE, Katrina Lesley | Director | 2017-12-07 | 2018-10-31 |
| PIROLT, Manuel | Director | 2022-08-18 | 2022-11-11 |
| PITCHER, Anne | Director | 2019-06-01 | 2022-08-18 |
| POWAR, Nilamkumari | Director | 2019-05-01 | 2022-08-18 |
| READE, Timothy Piers Chorley De Walton | Director | 2017-12-07 | 2022-04-19 |
| SKELTON, James Alan | Director | 2017-12-07 | 2018-07-20 |
| SMITH, Matthew George | Director | 2018-09-17 | 2020-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sfp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-27 | Active |
| Galen Willard Gordon Weston | Individual | Significant influence | 2017-12-07 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 1
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