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Millbank Financial Services Limited

Millbank Financial Services Limited is an active company incorporated on 5 December 1986 with the registered office located in London, Greater London. Millbank Financial Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02081191
Private limited company
Age
38 years
Incorporated 5 December 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
4th Floor 7 Swallow Street
London
W1B 4DE
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4th Floor 10 Bruton Street London W1J 6PX United Kingdom
Telephone
02079072100
Email
Available in Endole App
Website
Mfs.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
The Honourable William Knatchbull Gibson
Director • British • Lives in UK • Born in Aug 1951
The Hon Charles Anthony Pearson
Director • British • Lives in UK • Born in Mar 1956
Rebecca Claire Potton
Director • British • Lives in England • Born in Oct 1979
The Hon Hugh Marcus Thornely Gibson
Director • British • Lives in UK • Born in Jun 1941
Beatrice Hannah Millicent Hollond
Director • British • Lives in England • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cowdray Trust,Limited(The)
The Hon Hugh Marcus Thornely Gibson, Mark Peter Harris, and 1 more are mutual people.
Active
Dickinson Trust Limited(The)
The Hon Hugh Marcus Thornely Gibson, Mark Peter Harris, and 1 more are mutual people.
Active
F&C Investment Trust Plc
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Grimsthorpe & Drummond Castle Trust Limited
Sarah Hope Troughton is a mutual person.
Active
Telecom Plus Plc
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Gibson & Gibson Limited
The Hon Hugh Marcus Thornely Gibson is a mutual person.
Active
Oldfield & Co.(London) Ltd
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Prudence Trust Company Limited
Beatrice Hannah Millicent Hollond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£116.18K
Decreased by £241.48K (-68%)
Turnover
£2.28M
Increased by £86.39K (+4%)
Employees
15
Same as previous period
Total Assets
£1.44M
Decreased by £106.55K (-7%)
Total Liabilities
-£333.36K
Decreased by £147.96K (-31%)
Net Assets
£1.11M
Increased by £41.4K (+4%)
Debt Ratio (%)
23%
Decreased by 7.97% (-26%)
See 10 Year Full Financials
Latest Activity
Sarah Hope Troughton Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Rebecca Claire Potton Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Termination of appointment of Sarah Hope Troughton as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Rebecca Claire Potton as a director on 11 June 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Sep 2022
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Repayment History
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