CompanyTrack
D

DS SMITH FINCO LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
D

DS SMITH FINCO LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 3 Nov 2008 Active London, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 Jun 2025
Net assets £-495.54K £243.69K 2024 year on year
Total assets £245.68K £232.27K 2024 year on year
Total Liabilities £741.22K £11.43K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Credit Report

Discover DS SMITH FINCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£495.54k

Decreased by £243.69k (-97%)

Total Liabilities

£741.22k

Increased by £11.43k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

302%

Increased by 149 (+97%)

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

2 active 13 resigned
Status
Jeffrey Roy SpencerDirectorBritishUnited Kingdom5728 Jan 2025Active
Kafayat Bisola OluyinkaSecretaryUnknownUnknown21 Mar 2025Active

Shareholders

Shareholders (1)

Ds Smith Limited
100.0%
1009 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Plc

United Kingdom

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

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PAPER COMPANY united states of america
DS SMITH FINCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Jeffrey Roy Spencer as director on 2025-11-28View(1 page)
3 Dec 2025OfficersAppointment of Toby Paul Slater as director on 2025-11-28View(2 pages)
28 Oct 2025OfficersTermination of William Beverley Hicks as director on 2025-09-30View(1 page)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(4 pages)
26 Mar 2025OfficersAppointment of Kafayat Bisola Oluyinka as director on 2025-03-21View(2 pages)
3 Dec 2025 Officers

Termination of Jeffrey Roy Spencer as director on 2025-11-28

3 Dec 2025 Officers

Appointment of Toby Paul Slater as director on 2025-11-28

28 Oct 2025 Officers

Termination of William Beverley Hicks as director on 2025-09-30

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

26 Mar 2025 Officers

Appointment of Kafayat Bisola Oluyinka as director on 2025-03-21

Recent Activity

Latest Activity

Termination of Jeffrey Roy Spencer as director on 2025-11-28

2 months ago on 3 Dec 2025

Appointment of Toby Paul Slater as director on 2025-11-28

2 months ago on 3 Dec 2025

Termination of William Beverley Hicks as director on 2025-09-30

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-06-05 with updates

8 months ago on 9 Jun 2025

Appointment of Kafayat Bisola Oluyinka as director on 2025-03-21

10 months ago on 26 Mar 2025