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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Spencer, Jeffrey Roy
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-10-29
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-08-09
    OF - Director → CIF 0
  • 9
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 10
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Dryden, Stephen William
    Company Executive born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

DS SMITH FINCO LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Administrative Expenses
-246,824 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-246,824 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
9,879 GBP2022-05-01 ~ 2023-04-30
24,902 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-11,031 GBP2022-05-01 ~ 2023-04-30
-6,792 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-269,617 GBP2022-05-01 ~ 2023-04-30
7,393 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-269,617 GBP2022-05-01 ~ 2023-04-30
7,393 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
474,997 GBP2023-04-30
716,031 GBP2022-04-30
Fixed Assets
474,997 GBP2023-04-30
716,031 GBP2022-04-30
Debtors
Current
2,946 GBP2023-04-30
2,946 GBP2022-04-30
Current Assets
2,946 GBP2023-04-30
2,946 GBP2022-04-30
Net Current Assets/Liabilities
-726,847 GBP2023-04-30
-698,264 GBP2022-04-30
Total Assets Less Current Liabilities
-251,850 GBP2023-04-30
17,767 GBP2022-04-30
Net Assets/Liabilities
-251,850 GBP2023-04-30
17,767 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-05-01
Retained earnings (accumulated losses)
-251,950 GBP2023-04-30
17,667 GBP2022-04-30
10,274 GBP2021-05-01
Equity
-251,850 GBP2023-04-30
17,767 GBP2022-04-30
10,374 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-269,617 GBP2022-05-01 ~ 2023-04-30
7,393 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-269,617 GBP2022-05-01 ~ 2023-04-30
7,393 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-269,617 GBP2022-05-01 ~ 2023-04-30
7,393 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
11 GBP2022-05-01 ~ 2023-04-30
10 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-52,575 GBP2022-05-01 ~ 2023-04-30
1,405 GBP2021-05-01 ~ 2022-04-30
Debtors
Non-current
474,997 GBP2023-04-30
716,031 GBP2022-04-30
Other Debtors
Current
2,946 GBP2023-04-30
2,946 GBP2022-04-30
Bank Overdrafts
380,639 GBP2023-04-30
352,056 GBP2022-04-30
Cash and Cash Equivalents
380,639 GBP2023-04-30
352,056 GBP2022-04-30
Amounts owed to group undertakings
Current
347,342 GBP2023-04-30
347,342 GBP2022-04-30
Creditors
Current
349,154 GBP2023-04-30
349,154 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30

  • DS SMITH FINCO LIMITED
    Info
    Registered number 06740135
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2008-11-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.