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Company number
00646166

SIEMENS FINANCIAL SERVICES LIMITED

Officer · BAROT, Harsha and 34 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIEMENS FINANCIAL SERVICES LIMITED
Company number
00646166
Registered office
SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 January 1960
Status
Active
Age
66 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

Officers

3 active · 32 resigned

secretary
Appointed 07/07/2022
Active
director
Appointed 03/11/2017
Active
director
Appointed 16/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Siemens Financial Services Holdings Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Siemens Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Siemens Holdings Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2021
Siemens Financial Services Holdings Limited
holds 75–100% of votes · can appoint and remove directors Control ended 13/10/2021

Serving officers

secretary Appointed 07/07/2022
director Appointed 03/11/2017
director Appointed 16/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2026 Director resigned ZANDER, Kevin
10/09/2025 Director appointed ZANDER, Kevin
11/07/2024 Director resigned GROSSMANN, Matthias Alfred Werner
16/08/2022 Director resigned MURNIEKS, James Erik
16/08/2022 Director appointed SKITT, Martin James
07/07/2022 Secretary appointed BAROT, Harsha
29/06/2022 Secretary resigned BRITTON, Ralph Thomas
31/12/2021 Director resigned HARGRAVES, Richard Anthony
13/10/2021 Person with significant control ceased Siemens Financial Services Holdings Limited
13/10/2021 Person with significant control added Siemens Holdings Plc
03/08/2020 Director appointed GROSSMANN, Matthias Alfred Werner
31/07/2020 Director resigned KLEIN, Martin
26/10/2018 Director resigned ANDREW, Jonathan
01/04/2018 Director appointed MURNIEKS, James Erik
31/01/2018 Director resigned MASON, Steven John
03/11/2017 Director appointed HOBBS, Julian Martin
31/05/2017 Director resigned GEAREY, James Tobin
09/01/2017 Director appointed KLEIN, Martin
30/09/2016 Director resigned SCHNEIDER, Bernhard Klaus
10/06/2016 Director appointed HARGRAVES, Richard Anthony

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIEMENS FINANCIAL SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Siemens Financial Services Limited — SL2 4JS
Tier 3 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SIEMENS FINANCIAL SERVICES LIMITED?
According to the official registry, the company number of SIEMENS FINANCIAL SERVICES LIMITED is 00646166.
Where is SIEMENS FINANCIAL SERVICES LIMITED registered?
The registered office is SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS.
Who runs SIEMENS FINANCIAL SERVICES LIMITED?
BAROT, Harsha is listed among the officers of SIEMENS FINANCIAL SERVICES LIMITED.
What is the SIC code of SIEMENS FINANCIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls SIEMENS FINANCIAL SERVICES LIMITED?
Siemens Financial Services Holdings Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIEMENS FINANCIAL SERVICES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SIEMENS FINANCIAL SERVICES LIMITED (00646166)

SIEMENS FINANCIAL SERVICES LIMITED is a private limited company incorporated on 1 January 1960 and registered in the United Kingdom under company number 00646166. Its registered office is at SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 30 September 2025. 35 active officers are on record , and the person with significant control is Siemens Financial Services Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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