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Cash

£16M

-4.3% vs 2023

Net assets

£8.5M

+41.9% highest in 4 filed years

Employees

Average over period

Profit before tax

£2.5M

+48.8% vs 2023

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-10-312020-12-312023-12-312024-12-31 Δ vs prior
Turnover £54,654,000£81,300,000 +48.8%
Operating profit £2,189,000£4,620,000 +111.1%
Profit before tax £1,694,000£2,520,000 +48.8%
Net profit £1,694,000£2,520,000 +48.8%
Cash £955,522£1,440,421£16,968,000£16,244,000 -4.3%
Total assets less current liabilities £338,816£3,048,327£26,819,000£31,642,000 +18%
Net assets £297,816£3,007,327£6,019,000£8,539,000 +41.9%
Equity £297,816£3,007,327£6,019,000£8,539,000 +41.9%
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. 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 2019-10-312020-12-312023-12-312024-12-31
Operating margin 4.0%5.7%
Net margin 3.1%3.1%
Return on capital employed 8.2%14.6%
Current ratio 1.28x1.22x
Interest cover 2.89x1.89x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of the Company have been prepared on a going concern basis. In adopting the going concern basis, the Board has considered the Company's current and forecast solvency and liquidity positions until 31 December 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BUTLER, Samuel John Director 2025-10-12 Nov 1986 British
CROSBY, Tanis Director 2025-07-01 Mar 1983 British
HODGES, Neil Director 2024-11-26 Oct 1963 British
Show 7 resigned officers
Name Role Appointed Resigned
ANAVITATE, Kate Director 2023-01-01 2023-01-01
HOLLIDAY, Tim, Dr Director 2017-12-15 2020-12-17
KENT-BRAHAM, Alexander Director 2017-10-10 2025-10-12
KENT-BRAHAM, Oliver Director 2017-10-10 2025-08-08
MCCARTNEY, Anthony Joseph Director 2023-01-01 2023-05-16
PATEL, Jaimin Director 2021-04-16 2023-01-01
PHILLIPS, Guy Director 2021-04-16 2023-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marshmallow Technology Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-10 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-03-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-10-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-04-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-17 TM01 officers Termination director company with name termination date PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page