VFS Financial Services Limited

ActiveSC092026 Private limited company
Incorporated
6 March 1985 (41 years)
Previously known as
VFS Financial Services (UK) Limited (until 6 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Carlos Eduardo Modeli Ribeiro
Owned by
Aktiebolaget Volvo
Accounts type
Full
Region
Scotland
Address
9 Fifty Pitches Place
Cardonald Business Park
Glasgow
G51 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Modeli Ribeiro, Carlos Eduardo
Director · Appointed 11 May 2026
Brazilian
Born October 1960 (66)
Rushe, Stephen
Secretary · Appointed 6 September 2017
Director · Appointed 17 March 2011
Also at Rowington Narrowboats Limited · more companies
British
Born December 1977 (48)
Officer history (34 former)
4 November 2026
Resigned Tweed, Mark Allan as Director
14 May 2026
Resigned Armitt, Gavin Lewis as Director
11 May 2026
Appointed Modeli Ribeiro, Carlos Eduardo as Director
11 May 2026
Appointed Tweed, Mark Allan as Director
21 December 2023
Resigned Corcoran, Michael John as Director
23 April 2021
Appointed Corcoran, Michael John as Director
6 September 2017
Appointed Rushe, Stephen as Secretary
22 August 2017
Resigned Brown, Karen Elizabeth as Secretary
31 March 2014
Appointed Brown, Karen Elizabeth as Secretary
31 March 2014
Resigned Lane, Julia Mary as Secretary
31 March 2011
Resigned Graham, Brian Duncan as Director
17 March 2011
Appointed Brace, Tabitha Jayne as Director
12 January 2011
Appointed Armitt, Gavin Lewis as Director
12 January 2011
Resigned Macdonald, Thomas Andrew as Director
1 July 2008
Resigned Dumbill, Brian James as Director
9 January 2008
Appointed Macdonald, Thomas Andrew as Director
31 December 2007
Resigned Pridmore, Derek Charles as Director
12 May 2006
Appointed Dumbill, Brian James as Director
20 January 2006
Resigned Herberts, Johan Peter as Director
20 January 2006
Resigned Ingemanson, Bjorn Axel as Director
20 September 2004
Resigned Gisslen, Hakan Mikael as Director
20 September 2004
Appointed Herberts, Johan Peter as Director
22 September 2003
Resigned Tefke, Pekka Ferdinand Olof as Director
22 September 2003
Appointed Ingemanson, Bjorn Axel as Director
3 September 2003
Resigned Dumbill, Brian James as Director
3 September 2003
Appointed Pridmore, Derek Charles as Director
16 April 2003
Resigned Graham, Brian Duncan as Secretary
16 April 2003
Appointed Lane, Julia Mary as Secretary
2 January 2002
Resigned Mauro, Salvatore Louis as Director
2 January 2002
Appointed Tefke, Pekka Ferdinand Olof as Director
20 March 2001
Appointed Mauro, Salvatore Louis as Director
20 March 2001
Appointed Graham, Brian Duncan as Director
20 March 2001
Resigned Cload, Vernon Harold Barrie as Director
20 March 2001
Resigned Gurander, Jan as Director
10 March 2000
Appointed Graham, Brian Duncan as Secretary
10 March 2000
Resigned Martin, Malcolm as Secretary
10 March 2000
Appointed Dumbill, Brian James as Director
10 March 2000
Appointed Gisslen, Hakan Mikael as Director
10 March 2000
Resigned Svensson, Tommy Ebenhard as Director
10 March 2000
Resigned Crivei, Cornel Stefan as Director
10 March 2000
Resigned Rydin, Jan Staffan as Director
10 March 2000
Appointed Gurander, Jan as Director
6 April 1998
Resigned Brandtzaeg, Bernt as Director
6 April 1998
Appointed Svensson, Tommy Ebenhard as Director
31 March 1998
Resigned Johnson, Stephen Andrew as Director
4 December 1997
Appointed Rydin, Jan Staffan as Director
30 May 1997
Resigned Rebeling, Orjan Christer Ewald as Director
22 November 1994
Appointed Martin, Malcolm as Secretary
22 November 1994
Appointed Rebeling, Orjan Christer Ewald as Director
22 November 1994
Resigned Pettersson, Lars Ake as Director
1 April 1993
Appointed Johnson, Stephen Andrew as Director
1 April 1993
Resigned Pettersson, Lars Ake as Secretary
20 November 1992
Resigned Lofgren, Anders Erik as Director
20 November 1992
Resigned Neven, Hans Peter as Director
1 October 1991
Appointed Neven, Hans Peter as Director
28 August 1991
Resigned Racine, Olivier as Director
15 August 1991
Appointed Pettersson, Lars Ake as Secretary
15 August 1991
Resigned Gordon, William as Secretary
31 July 1991
Appointed Crivei, Cornel Stefan as Director
31 July 1991
Appointed Lofgren, Anders Erik as Director
16 April 1991
Resigned Elmfeldt, Herbert as Director
19 April 1990
Resigned Engstrom, Jan as Director
19 April 1990
Resigned Gordon, William as Director
19 April 1990
Appointed Elmfeldt, Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aktiebolaget Volvo
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company, Swedish
Reg. no. 556012-5790

Filings 272

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
15 May 2026Appointment of a director
15 May 2026Appointment of a director
Show all 272 filings

Other companies in this industry

London
Knaresborough
Bristol
Kettering
Doncaster
London

By trade and location

New Financial Advisers →New companies in Glasgow →New Financial Advisers in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?