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Clydesdale Financial Services Limited

Clydesdale Financial Services Limited is an active company incorporated on 23 February 1994 with the registered office located in London, Greater London. Clydesdale Financial Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02901725
Private limited company
Age
31 years
Incorporated 23 February 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
01413055690
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • American • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Nov 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Holdings Limited
Julian Richard Davies and Barcosec Limited are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.77M
Decreased by £50.87M (-41%)
Turnover
£143.9M
Increased by £16.54M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.72B
Decreased by £1.58B (-48%)
Total Liabilities
-£1.58B
Decreased by £1.67B (-51%)
Net Assets
£137.38M
Increased by £84M (+157%)
Debt Ratio (%)
92%
Decreased by 6.39% (-6%)
Latest Activity
Carnegie Holdings Limited (PSC) Resigned
6 Months Ago on 16 May 2025
Barclays Principal Investments Limited (PSC) Appointed
6 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Mr Simon Paul Murphy Appointed
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Mark Newbery Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Miss Louisa Fern Chapple Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Julian Richard Davies Details Changed
6 Years Ago on 13 Sep 2019
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Documents
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 23 Oct 2025
Notification of Barclays Principal Investments Limited as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Cessation of Carnegie Holdings Limited as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Simon Paul Murphy as a director on 29 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Mark Newbery as a director on 23 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Julian Richard Davies on 13 September 2019
Submitted on 13 Mar 2024
Repayment History
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