Marshmallow Financial Services Limited

11005345

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR THE FEATHERSTONE BUILDING, LONDON, EC1Y 1BD

Incorporated 10/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Neil Hodges

director · Since 26/11/2024

LAWYER

BRITISH · ENGLAND · Age 63

Ms Tanis Crosby

director · Since 01/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · PORTUGAL · Age 43

Mr Samuel John Butler

director · Since 12/10/2025

CEO

BRITISH · ENGLAND · Age 39

Ms Emma Alley

director · Since 03/08/2026

IRISH · ENGLAND · Age 45

Persons with Significant Control

Marshmallow Technology Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor The Featherstone Building, 66 City Road, London, EC1Y 1BD

Notified 10/10/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 10/03/2025Registered 10/03/2025

Charge

satisfied

LENDNET LLP

Created 31/03/2023Registered 11/04/2023Satisfied 11/03/2025