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Maplesfs Service Company (UK) Limited

Maplesfs Service Company (UK) Limited is an active company incorporated on 5 October 2022 with the registered office located in London, Greater London. Maplesfs Service Company (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14400199
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (23 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Fund Administration • Irish • Lives in Ireland • Born in Mar 1975
Director • Chief Financial Officer • Canadian • Lives in Cayman Islands • Born in Aug 1981
Director • Chief Executive Officer • British • Lives in Cayman Islands • Born in Nov 1971
Director • Head Of Fiduciary Services - UK • Australian • Lives in UK • Born in Sep 1978
Director • Head Of Fiduciary Services - Netherlands • Dutch • Lives in Netherlands • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Myddelton Square 43-53 Freehold Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maples Fiduciary Services (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Group Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Corporate Director No.2 Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Corporate Director No.1 Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Oceonix Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Five Arrows Global Loan Investments Plc
Samuel Michael Howard Ellis is a mutual person.
Active
Keensight Performance (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£40.53M
Increased by £39.76M (+5164%)
Turnover
£94.44M
Increased by £74.63M (+377%)
Employees
778
Increased by 607 (+355%)
Total Assets
£103.55M
Increased by £97.85M (+1715%)
Total Liabilities
-£51.89M
Increased by £47.2M (+1007%)
Net Assets
£51.66M
Increased by £50.64M (+4965%)
Debt Ratio (%)
50%
Decreased by 32.01% (-39%)
Latest Activity
Confirmation Submitted
6 Days Ago on 21 Oct 2025
Christina Maria Mccarthy Appointed
1 Month Ago on 11 Sep 2025
Yuri Schuurman Resigned
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Scott Somerville Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Yuri Schuurman Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Ms Robyn Joe Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Samuel Michael Howard Ellis Details Changed
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Christina Maria Mccarthy as a director on 11 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Yuri Schuurman as a director on 11 September 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Stephen O'donnell on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Ms Robyn Joe on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Yuri Schuurman on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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