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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 16 years ago.
Status
Active
Active since 5 years ago
Company No
06740135
Private limited company
Age
16 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 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 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 (4 months remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01628583300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Business Services Limited
Mr William Beverley Hicks and Richard Neil Pike are mutual people.
Active
Johnson Matthey Plc
Richard Neil Pike is a mutual person.
Active
DS Smith Corrugated Packaging Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Paper Limited
Mr William Beverley Hicks is a mutual person.
Active
W.Rowlandson & Company Limited
Mr William Beverley Hicks is a mutual person.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Recycling UK Limited
Mr William Beverley Hicks is a mutual person.
Active
St,Regis International Limited
Mr William Beverley Hicks 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
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Ds Smith Limited (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Ds Smith Plc (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Richard Neil Pike Resigned
7 Months Ago on 4 Feb 2025
Mr Jeffrey Roy Spencer Appointed
7 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr Richard Neil Pike Details Changed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Notice of agreement to exemption from filing of accounts for period ending 30/04/24
Submitted on 23 Jan 2025
Repayment History
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