UK Companies House feature
VFS FINANCIAL SERVICES LIMITED
Profile
- Company number
- SC092026
- Status
- Active
- Incorporation
- 1985-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of this report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSHE, Stephen | Secretary | 2017-09-06 | — | — |
| ARMITT, Gavin Lewis | Director | 2011-01-12 | Oct 1967 | British |
| BRACE, Tabitha Jayne | Director | 2011-03-17 | Dec 1977 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Karen Elizabeth | Secretary | 2014-03-31 | 2017-08-22 |
| GORDON, William | Secretary | — | 1991-08-15 |
| GRAHAM, Brian Duncan | Secretary | 2000-03-10 | 2003-04-16 |
| LANE, Julia Mary | Secretary | 2003-04-16 | 2014-03-31 |
| MARTIN, Malcolm | Secretary | 1994-11-22 | 2000-03-10 |
| PETTERSSON, Lars Ake | Secretary | 1991-08-15 | 1993-04-01 |
| BRANDTZAEG, Bernt | Director | — | 1998-04-06 |
| CLOAD, Vernon Harold Barrie | Director | — | 2001-03-20 |
| CORCORAN, Michael John | Director | 2021-04-23 | 2023-12-21 |
| CRIVEI, Cornel Stefan | Director | 1991-07-31 | 2000-03-10 |
| DUMBILL, Brian James | Director | 2006-05-12 | 2008-07-01 |
| DUMBILL, Brian James | Director | 2000-03-10 | 2003-09-03 |
| ELMFELDT, Herbert | Director | 1990-04-19 | 1991-04-16 |
| ENGSTROM, Jan | Director | — | 1990-04-19 |
| GISSLEN, Hakan Mikael | Director | 2000-03-10 | 2004-09-20 |
| GORDON, William | Director | — | 1990-04-19 |
| GRAHAM, Brian Duncan | Director | 2001-03-20 | 2011-03-31 |
| GURANDER, Jan | Director | 2000-03-10 | 2001-03-20 |
| HERBERTS, Johan Peter | Director | 2004-09-20 | 2006-01-20 |
| INGEMANSON, Bjorn Axel | Director | 2003-09-22 | 2006-01-20 |
| JOHNSON, Stephen Andrew | Director | 1993-04-01 | 1998-03-31 |
| LOFGREN, Anders Erik | Director | 1991-07-31 | 1992-11-20 |
| MACDONALD, Thomas Andrew | Director | 2008-01-09 | 2011-01-12 |
| MAURO, Salvatore Louis | Director | 2001-03-20 | 2002-01-02 |
| NEVEN, Hans Peter | Director | 1991-10-01 | 1992-11-20 |
| PETTERSSON, Lars Ake | Director | — | 1994-11-22 |
| PRIDMORE, Derek Charles | Director | 2003-09-03 | 2007-12-31 |
| RACINE, Olivier | Director | — | 1991-08-28 |
| REBELING, Orjan Christer Ewald | Director | 1994-11-22 | 1997-05-30 |
| RYDIN, Jan Staffan | Director | 1997-12-04 | 2000-03-10 |
| SVENSSON, Tommy Ebenhard | Director | 1998-04-06 | 2000-03-10 |
| TEFKE, Pekka Ferdinand Olof | Director | 2002-01-02 | 2003-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aktiebolaget Volvo | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | CH01 | officers | change person director company with change date |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | AAMD | accounts | accounts amended with accounts type full |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-23 | AP01 | officers | appoint person director company with name date |
| 2020-11-02 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months