CompanyTrack
M

MSM INDEPENDENT FINANCIAL SERVICES LIMITED

Active Leeds

Financial intermediation not elsewhere classified

4 employees Website
Financial services Financial intermediation not elsewhere classified
M

MSM INDEPENDENT FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 13 Nov 2001 Active Leeds, England 4 employees msmindependent.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £129.86K £48.15K 2025 year on year
Total assets £0.00 £155.29K 2025 year on year
Total Liabilities £1.51K £96.98K 2025 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

14 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England

Office (Doncaster)

Armstrong House, First Ave, Finningley, Doncaster DN9 3GA

Office (Doncaster)

Armstrong House First Avenue Doncaster DN9 3RH

Credit Report

Discover MSM INDEPENDENT FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£129.86k

Increased by £48.15k (+59%)

Total Liabilities

£1.51k

Decreased by £96.98k (-98%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 63 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 6 resigned
Status
Simon John CockingDirectorBritishUnited Kingdom5831 Jul 2025Active
Tonia Nicole CockingDirectorBritishUnited Kingdom5931 Jul 2025Active

Shareholders

Shareholders (4)

Larkspur Bidco Limited
100.0%
70,00017 Nov 2025
Andrew David Binns
0.0%
017 Nov 2025
Andrew David Binns
0.0%
017 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Larkspur Bidco Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elizabeth Nancy Matthews

Ceased 14 Oct 2019

Ceased

Andrew David Binns

Ceased 31 Jul 2025

Ceased

Michael Stephen Matthews

Ceased 3 Oct 2022

Ceased

Group Structure

Group Structure

LARKSPUR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
MSM INDEPENDENT FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updatesView(5 pages)
14 Aug 2025AccountsAnnual accounts made up to 2026-07-31View(1 page)
13 Aug 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
8 Aug 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
8 Aug 2025CapitalCapital Name Of Class Of SharesView(2 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

14 Aug 2025 Accounts

Annual accounts made up to 2026-07-31

13 Aug 2025 Accounts

Annual accounts made up to 2026-03-31

8 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

8 Aug 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2026-07-31

6 months ago on 14 Aug 2025

Annual accounts made up to 2026-03-31

6 months ago on 13 Aug 2025

Capital Variation Of Rights Attached To Shares

6 months ago on 8 Aug 2025

Capital Name Of Class Of Shares

6 months ago on 8 Aug 2025