MARKS AND SPENCER FINANCIAL SERVICES PLC

Active Chester

Financial intermediation not elsewhere classified

738 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MARKS AND SPENCER FINANCIAL SERVICES PLC

Financial intermediation not elsewhere classified

Founded 24 Nov 1983 Active Chester, United Kingdom 738 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MARKS AND SPENCER FINANCIAL SERVICES LIMITED 1 Feb 1988 — 1 Aug 2002
ST. MICHAEL FINANCIAL SERVICES LIMITED 27 Apr 1984 — 1 Feb 1988
BRICKFLAG LIMITED 24 Nov 1983 — 27 Apr 1984
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 25 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £515M £16M 2024 year on year
Total assets £4,710M £195M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585), an active financial services company based in Chester, United Kingdom. Incorporated 24 Nov 1983. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£514.67M

Increased by £16.45M (+3%)

Total Liabilities

N/A

Turnover

N/A

Employees

738

Decreased by 95 (-11%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 255,000,000 Shares £255.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202530,000,000£30.00m£1
27 Nov 201920,000,000£20.00m£1
27 Nov 201939,000,000£39.00m£1
30 Sept 201930,000,000£30.00m£1
27 Jun 201978,000,000£78.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Uk Bank Plc
100.0%
260,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active
Notified 1 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC UK BANK PLC united kingdom
MARKS AND SPENCER FINANCIAL SERVICES PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Financial Services Department, Marks and Spencer Plc, Kings Meadow, Chester Business Park, Chester (CH99 9QB) CHESHIRE WEST AND CHESTER
Leasehold-16 Mar 1989
Financial Services Department, Marks and Spencer Plc, Kings Meadow, Chester Business Park, Chester (CH99 9QB)
Leasehold
Added 16 Mar 1989
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025CapitalAllotment of shares (GBP 290,000,000) on 2025-11-26
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with updates
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
10 Dec 2024OfficersTermination of Paul Michael Spencer as director on 2024-12-05
10 Dec 2024OfficersAppointment of Colin O'flaherty as director on 2024-12-03
8 Dec 2025 Capital

Allotment of shares (GBP 290,000,000) on 2025-11-26

25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Officers

Termination of Paul Michael Spencer as director on 2024-12-05

10 Dec 2024 Officers

Appointment of Colin O'flaherty as director on 2024-12-03

Recent Activity

Latest Activity

Allotment of shares (GBP 290,000,000) on 2025-11-26

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-07-19 with updates

8 months ago on 25 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

Termination of Paul Michael Spencer as director on 2024-12-05

1 years ago on 10 Dec 2024

Appointment of Colin O'flaherty as director on 2024-12-03

1 years ago on 10 Dec 2024