SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Active Edinburgh

Activities of head offices

0 employees website.com
Activities of head offices
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SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Activities of head offices

Founded 1 Sept 1999 Active Edinburgh, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HATFIN NO.2 LIMITED 1 Sept 1999 — 10 Nov 1999
Accounts Submitted 1 Apr 2026
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £174M £19M 2024 year on year
Total assets £174M £19M 2024 year on year
Total Liabilities £114K £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548), an active company based in Edinburgh, United Kingdom. Incorporated 1 Sept 1999. Activities of head offices. 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 (2014–2024)

Cash in Bank

£5.75M

Increased by £1.22M (+27%)

Net Assets

£173.54M

Decreased by £19.15M (-10%)

Total Liabilities

£114.00k

Increased by £44.00k (+63%)

Turnover

£72.22M

Increased by £21.93M (+44%)

Employees

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Scottish Widows Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-12-31
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
26 Sept 2025OfficersAppointment of Mrs Rachel Anne Messenger as director on 2025-09-17
26 Sept 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-09-17
26 Sept 2025OfficersAppointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-09-17
1 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

26 Sept 2025 Officers

Appointment of Mrs Rachel Anne Messenger as director on 2025-09-17

26 Sept 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-09-17

26 Sept 2025 Officers

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-09-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-11-07 with no updates

5 months ago on 7 Nov 2025

Appointment of Mrs Rachel Anne Messenger as director on 2025-09-17

6 months ago on 26 Sept 2025

Termination of Jonathan Scott Wheway as director on 2025-09-17

6 months ago on 26 Sept 2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-09-17

6 months ago on 26 Sept 2025