Siemens Financial Services Limited
Company Profile
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Large EnterpriseSiemens Financial Services Limited
00646166•Private Limited With Share Capital
Sefton Park, Bells Hill, Stoke Poges, SL24JS
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Incorporated
01/01/1960
Company Age
66 years
Directors
4
Employees
254
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Siemens Financial Services Limited (00646166) is a private limited with share capital incorporated on 01/01/1960 (66 years old) and registered in stoke poges, SL24JS. The company operates under SIC code 64910 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64910
Large Enterprise
Incorporated 01/01/1960
SL24JS
254 employees
Financial Overview
Total Assets
£1.99B
Liabilities
£1.77B
Net Assets
£221.27M
Turnover
£202.69M
Cash
£13.88M
Key Metrics
254
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Change Sail Address Company With New Address
Category:Address
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Resolution
Category:Resolution
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:09-05-2009
Auditors Resignation Company
Category:Auditors
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Miscellaneous
Category:Miscellaneous
Date:24-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:21-01-2009
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Address
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:19-12-2006
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months4
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025
Trading Addresses
40 Queen Square, Bristol, Avon, BS14QP
Sefton Park, Bells Hill, Stoke Poges, Slough, Berkshire, SL24JSRegistered
Springfield House, Water Lane, Wilmslow, Cheshire, SK95QR
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