DS SMITH FINCO LIMITED
Company Number 06740135
Status
Active
Incorporated
November 3, 2008
Entity Type
Ltd
Registered Office
Level 3 1 Paddington Square
London
W2 1DL
66190
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DS SMITH FINCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06740135, this organization has been active since November 2008. Primarily in the 66190 sector, the business maintains its official headquarters at Level 3 1 Paddington Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 2, 2026
Officers
Jul 1, 2026
Confirmation Statement
Jun 5, 2026
Accounts
Apr 1, 2026
Accounts
Apr 1, 2026
Other
Apr 1, 2026
Other
Apr 1, 2026
Officers
Feb 20, 2026
Officers
Feb 18, 2026
Officers
Feb 18, 2026
Accounts
Jan 28, 2026
Officers
Dec 3, 2025
Officers
Dec 3, 2025
Officers
Oct 28, 2025
Confirmation Statement
Jun 9, 2025
Officers
Mar 26, 2025
Officers
Mar 26, 2025
Persons With Significant Control
Feb 17, 2025
Persons With Significant Control
Feb 14, 2025
Officers
Feb 6, 2025
Officers
Jan 30, 2025
Accounts
Jan 23, 2025
Accounts
Jan 23, 2025
Other
Jan 23, 2025
Other
Jan 23, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ds Smith Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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SIMPKINS, Erich is a director
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SIMPKINS, Erich is a director
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SIMPKINS, Erich is a director
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SIMPKINS, Erich is a director
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SIMPKINS, Erich is a director
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SIMPKINS, Erich is a director
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DS SMITH UKRAINE LIMITED
SIMPKINS, Erich is a director
00495461
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SIMPKINS, Erich is a director
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SIMPKINS, Erich is a director
03522703
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SIMPKINS, Erich is a director
08158972
DS SMITH HADDOX LIMITED
SIMPKINS, Erich is a director
08150751
DS SMITH PERCH LIMITED
SIMPKINS, Erich is a director
06428231
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
SIMPKINS, Erich is a director
08114486
DS SMITH BUSINESS SERVICES LIMITED
SIMPKINS, Erich is a director
00621604
DS SMITH LOGISTICS LIMITED
SIMPKINS, Erich is a director
05987239
DS SMITH EURO FINANCE LIMITED
SIMPKINS, Erich is a director
00501594
DS SMITH (UK) LIMITED
SIMPKINS, Erich is a director