BELMOND FINANCE SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£986m
EUR 1,129,987,000
+28.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3.5m
EUR 4,004,000
-19% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £4,428,906 | £4,313,205 | £3,491,191 | -19.1% | |
| Profit before tax | £6,786,242 | £4,313,205 | £3,492,063 | -19% | |
| Net profit | £6,786,242 | £4,313,205 | £3,483,342 | -19.2% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | £799,784,591 | £768,076,476 | £985,511,076 | +28.3% | |
| Net assets | £799,784,591 | £768,076,476 | £985,511,076 | +28.3% | |
| Equity | £799,784,591 | £768,076,476 | £985,511,076 | +28.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.6% | 0.6% | 0.4% | |
| Gearing (liabilities / total assets) | 3.3% | 3.7% | 3.7% | |
| Current ratio | 6.13x | 5.66x | 4.93x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BELMOND FINANCE SERVICES LIMITED 2014-02-25 → present
- BELMOND LIMITED 2014-02-13 → 2014-02-25
- OE GLOBAL FINANCE SERVICES LIMITED 2013-11-20 → 2014-02-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained a letter of support from the Company's ultimate parent, LVMH, confirming that it will continue to support the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Abigail Jill | Director | 2015-03-24 | Aug 1974 | British |
| PAROCHE, Elise | Director | 2024-06-05 | Dec 1982 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYEN, Filip Joseph Marcel | Director | 2013-11-20 | 2015-03-31 |
| O'GRADY, Martin | Director | 2013-11-20 | 2019-12-31 |
| REED, Keith Mervyn | Director | 2015-03-24 | 2017-07-07 |
| ROBIN-AMOUR, Veronique | Director | 2019-12-31 | 2024-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palladio Overseas Holding Limited | Corporate entity | Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as firm) | 2019-04-07 | Active |
| Palladio Overseas Holding Limited | Corporate entity | Shares 75–100%, Shares 50–75% (as firm) | 2016-04-06 | Ceased 2020-06-23 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.