Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Corporate & Financial Services Limited
- Incorporated
- 10 May 2002 (24 years)
- Previously known as
- Stansted Chauffeur Services Ltd (until 22 May 2014)Grace Bardin Limited (until 18 June 2010)Corporate & Financial Services Limited (until 27 August 2009)
- Industry
- Activities of financial services holding companies (64205) Buying and selling of own real estate (68100)
- Directors
- David George Varney
- Owned by
- Anna Marianna Ntoumpaska
- Accounts type
- Micro entity
- Address
- Manor Farm Cottage PassenhamStony StratfordMilton KeynesMK19 6DQ
Officers 3 active
Officer details are public data from the Companies House register.
Varney, David George, Mr.
Director · Appointed 14 October 2021
English
Born March 1945 (81)
Corporate Secretary · Appointed 11 May 2017
Director · Appointed 28 April 2014
Greek
Born November 1952
Officer history (22 former)
11 January 2024
Resigned Novaes De Santana, Angelica Sanches, Dr as Director
1 March 2022
Resigned Ermakov, Viktor, Mr. as Director
14 October 2021
Appointed Varney, David George, Mr. as Director
31 December 2020
Resigned Novaes De Santana, Angelica Sanches, Dr as Director
31 December 2020
2 October 2020
Appointed Ermakov, Viktor, Mr. as Director
30 August 2019
Resigned Pashko, Oleg as Director
18 January 2019
17 January 2019
20 August 2018
20 August 2018
21 March 2018
Appointed Pashko, Oleg as Director
3 January 2018
Resigned D'Angelo, Giancarlo Luca as Director
19 December 2017
Resigned Chakmak, Fevzi as Director
14 December 2017
Resigned Weber, James Martin as Director
30 May 2017
17 May 2017
Appointed Chakmak, Fevzi as Director
12 May 2017
Resigned Varney, David George as Secretary
11 May 2017
7 May 2017
Appointed Weber, James Martin as Director
1 April 2017
Appointed Novaes De Santana, Angelica Sanches, Dr as Director
1 April 2017
Appointed Varney, David George as Secretary
1 April 2017
Appointed Novaes De Santana, Angelica Sanches, Dr as Director
1 April 2017
4 March 2017
28 December 2014
Resigned Ambassador (UK) Limited as Corporate Director
28 December 2014
29 July 2014
14 June 2014
Appointed D'Angelo, Giancarlo Luca as Director
15 May 2014
Resigned Varney, David as Director
28 April 2014
28 April 2014
24 April 2014
Appointed Ambassador (UK) Limited as Corporate Director
1 April 2014
Appointed Varney, David as Director
21 January 2014
Resigned Varney, William John as Director
21 January 2014
2 January 2012
Appointed Varney, William John as Director
1 August 2009
Resigned Corporate & Fiduciary Services Ltd as Corporate Secretary
1 August 2009
30 June 2009
30 June 2009
Resigned Bardin-Varney, Grace as Director
5 September 2002
Appointed Corporate & Fiduciary Services Ltd as Corporate Secretary
5 September 2002
Resigned Gallini, Rosemarie as Secretary
5 September 2002
Resigned Iliadis, Michalakis as Director
10 May 2002
Appointed Gallini, Rosemarie as Secretary
10 May 2002
Appointed Iliadis, Michalakis as Director
10 May 2002
Appointed Bardin-Varney, Grace as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Marianna Ntoumpaska
Individual · Notified 7 April 2016
Owns 25–50% of shares
Greek
Born November 1952
Former controllers (1)
1 November 2020
Ceased Angelica Sanches Novaes De Santana — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5,432
- Debt Ratio
- 85%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,450 | £18,450 | £15,200 | £15,820 | £22,820 | £35,402 |
| Current Assets | £17,470 | £18,420 | £12,400 | £16,500 | £18,488 | £31,210 |
| Creditors (< 1 year) | £30,488 | £32,650 | £26,250 | £25,500 | £20,480 | £31,008 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £5,500 | £10,000 |
| Net Current Assets | (£13,018) | (£14,230) | (£13,850) | (£9,000) | (£1,992) | £202 |
| Net Assets | £5,432 | £4,220 | £1,350 | £6,820 | £15,328 | £25,604 |
| Shareholder Funds | £5,432 | £4,220 | £1,350 | £6,820 | £15,328 | £25,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Micro company accounts | 30 September 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 15 June 2025 | Micro company accounts | 30 September 2024 | ||
| 21 November 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 25 January 2024 | Termination of appointment of a director |
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