MARKS AND SPENCER INVESTMENTS

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MARKS AND SPENCER INVESTMENTS

Financial intermediation not elsewhere classified

Founded 17 Sept 2003 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MARKS AND SPENCER INVESTMENTS LIMITED 17 Sept 2003 — 26 Sept 2008
Accounts Submitted 23 Dec 2025
Confirmation Submitted 17 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £179M £14M 2024 year on year
Total assets £184M £17M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS AND SPENCER INVESTMENTS (04903061), an active company based in London, United Kingdom. Incorporated 17 Sept 2003. 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

£179.37M

Increased by £13.57M (+8%)

Total Liabilities

£4.68M

Increased by £3.49M (+293%)

Turnover

£9.34M

Increased by £5.30M (+131%)

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marks And Spencer (nederland) B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer (nederland) B.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARKS AND SPENCER INVESTMENTS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersTermination of Robert Dylan Lyons as director on 2025-12-31
13 Jan 2026OfficersTermination of Robert Dylan Lyons as director on 2025-12-31
13 Jan 2026OfficersAppointment of Kayleigh Redhead as director on 2025-12-31
13 Jan 2026OfficersAppointment of Kayleigh Redhead as director on 2025-12-31
23 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
13 Jan 2026 Officers

Termination of Robert Dylan Lyons as director on 2025-12-31

13 Jan 2026 Officers

Termination of Robert Dylan Lyons as director on 2025-12-31

13 Jan 2026 Officers

Appointment of Kayleigh Redhead as director on 2025-12-31

13 Jan 2026 Officers

Appointment of Kayleigh Redhead as director on 2025-12-31

23 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

Recent Activity

Latest Activity

Termination of Robert Dylan Lyons as director on 2025-12-31

3 months ago on 13 Jan 2026

Termination of Robert Dylan Lyons as director on 2025-12-31

3 months ago on 13 Jan 2026

Appointment of Kayleigh Redhead as director on 2025-12-31

3 months ago on 13 Jan 2026

Appointment of Kayleigh Redhead as director on 2025-12-31

3 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

3 months ago on 23 Dec 2025