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DS Smith Finco Limited

DS Smith Finco Limited is an active company incorporated on 3 November 2008 with the registered office located in London, Greater London. DS Smith Finco Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06740135
Private limited company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01628583300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in May 1979
DS Smith Limited
PSC
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Mutual Companies
Wold Professional Services Limited
Jeffrey Roy Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.68K
Decreased by £232.27K (-49%)
Total Liabilities
-£741.22K
Increased by £11.43K (+2%)
Net Assets
-£495.54K
Decreased by £243.69K (+97%)
Debt Ratio (%)
302%
Increased by 149.01% (+98%)
Latest Activity
Jeffrey Roy Spencer Resigned
9 Days Ago on 28 Nov 2025
Toby Paul Slater Appointed
9 Days Ago on 28 Nov 2025
William Beverley Hicks Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Zillah Wendy Stone Resigned
8 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
8 Months Ago on 21 Mar 2025
Ds Smith Limited (PSC) Details Changed
10 Months Ago on 5 Feb 2025
Ds Smith Plc (PSC) Details Changed
10 Months Ago on 5 Feb 2025
Richard Neil Pike Resigned
10 Months Ago on 4 Feb 2025
Mr Jeffrey Roy Spencer Appointed
10 Months Ago on 28 Jan 2025
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Documents
Appointment of Toby Paul Slater as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Jeffrey Roy Spencer as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 28 Oct 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Kafayat Bisola Oluyinka as a secretary on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 26 Mar 2025
Change of details for Ds Smith Limited as a person with significant control on 5 February 2025
Submitted on 17 Feb 2025
Change of details for Ds Smith Plc as a person with significant control on 5 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Richard Neil Pike as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Jeffrey Roy Spencer as a director on 28 January 2025
Submitted on 30 Jan 2025
Repayment History
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