MARKS AND SPENCER FINANCIAL SERVICES LIMITED

01772585
Active United Kingdom

Financial intermediation not elsewhere classified

738 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Financial intermediation not elsewhere classified
M

MARKS AND SPENCER FINANCIAL SERVICES LIMITED

01772585

Financial intermediation not elsewhere classified

Founded 24 Nov 1983 Active United Kingdom 738 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer 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 2026 Next due 30 Jun 2026 4 days overdue
Confirmation
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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS AND SPENCER FINANCIAL SERVICES LIMITED (01772585), an active supply chain, manufacturing and commerce models company based in 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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 LIMITED 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
27 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Jun 2026CapitalCapital Statement Capital Company With Date Currency Figure
25 Jun 2026CapitalStatement by Directors
25 Jun 2026CapitalCapital Statement Capital Company With Date Currency Figure
25 Jun 2026InsolvencySolvency Statement dated 25/06/26
27 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Jun 2026 Capital

Capital Statement Capital Company With Date Currency Figure

25 Jun 2026 Capital

Statement by Directors

25 Jun 2026 Capital

Capital Statement Capital Company With Date Currency Figure

25 Jun 2026 Insolvency

Solvency Statement dated 25/06/26

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 27 Jun 2026

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 25 Jun 2026

Statement by Directors

1 weeks ago on 25 Jun 2026

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 25 Jun 2026

Solvency Statement dated 25/06/26

1 weeks ago on 25 Jun 2026