DS SMITH FINCO LIMITED

Key Data

Status

Active

Company No.

06740135

Incorporation date

03/11/2008

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (110 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (19 pages)

20/02/2026

Appointment of Erich Simpkins as a director on 2026-02-13

View PDF (2 pages)

18/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 2026-02-13

View PDF (1 pages)

18/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

28/01/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (3 pages)

03/12/2025

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

View PDF (2 pages)

03/12/2025

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

View PDF (1 pages)

28/10/2025

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

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

26/03/2025

Appointment of Kafayat Bisola Oluyinka as a secretary on 2025-03-21

View PDF (2 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

17/02/2025

Change of details for Ds Smith Limited as a person with significant control on 2025-02-05

View PDF (2 pages)

14/02/2025

Change of details for Ds Smith Plc as a person with significant control on 2025-02-05

View PDF (2 pages)

06/02/2025

Termination of appointment of Richard Neil Pike as a director on 2025-02-04

View PDF (1 pages)

30/01/2025

Appointment of Mr Jeffrey Roy Spencer as a director on 2025-01-28

View PDF (2 pages)

23/01/2025

Notice of agreement to exemption from filing of accounts for period ending 30/04/24

View PDF (1 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (222 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (19 pages)

23/10/2024

Director's details changed for Mr Richard Neil Pike on 2024-10-19

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

09/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

11/08/2023

Appointment of Richard Neil Pike as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Termination of appointment of Adrian Ross Thomas Marsh as a director on 2023-08-09

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith Plc as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

02/11/2022

Full accounts made up to 2022-04-30

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

05/06/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
17.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Miles William	Director	04/05/2010 - 20/03/2013	96
Steele, Anne	Director	28/06/2013 - 31/10/2018	68
Ms Zillah Wendy Stone	Director	31/10/2018 - 29/10/2019	108
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94
Marsh, Adrian Ross Thomas	Director	29/10/2019 - 09/08/2023	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DS SMITH FINCO LIMITED

DS SMITH FINCO LIMITED is an(a) Active company incorporated on 03/11/2008 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH FINCO LIMITED?

DS SMITH FINCO LIMITED is currently Active. It was registered on 03/11/2008 .

Where is DS SMITH FINCO LIMITED located?

DS SMITH FINCO LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH FINCO LIMITED do?

DS SMITH FINCO LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DS SMITH FINCO LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.