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DS SMITH FINCO LIMITED

Private limited company (Ltd.) Active

Registration No.
06740135
Incorporation Date
2008-11-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.dssmith.uk.com/
Source: Companies House

DS SMITH FINCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06740135, and its current status with Companies House is active. The company was incorporated on 3 November 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DS SMITH FINCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DS SMITH FINCO LIMITED

One shareholder is currently on record for DS SMITH FINCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DS SMITH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DS SMITH LIMITED 100% Companies House

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Officers

5

Directors and officers of DS SMITH FINCO LIMITED

Two of the 5 officer records shown for DS SMITH FINCO LIMITED are current appointments, filed with Companies House. Toby Slater (appointed 2025-11-28) serves as Director; Louise Meads (appointed 2026-07-01) serves as Company Secretary. The remaining 3 records shown (Zillah Stone, Richard Pike and 1 other) are former appointments that have since been resigned. Management authority at DS SMITH FINCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

TS
Toby Slater ACTIVE

Appointed
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Louise Meads ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZS
Zillah Stone RESIGNED

Appointed
2018-10-31
Resigned
2019-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Pike RESIGNED

Appointed
2023-08-09
Resigned
2025-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anne Steele RESIGNED

Appointed
2008-11-03
Resigned
2018-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of DS SMITH FINCO LIMITED

DS SMITH FINCO LIMITED sits 4 levels below its ultimate parent, International Paper Company, registered in United States. Immediately above DS SMITH FINCO LIMITED is DS SMITH LIMITED, holding 100% as filed in DS SMITH FINCO LIMITED's own shareholder record with Companies House. International Paper Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
International Paper Company
United States

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Frequently Asked Questions

Who owns DS SMITH FINCO LIMITED?

One shareholder is currently on record for DS SMITH FINCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DS SMITH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DS SMITH FINCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DS SMITH FINCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DS SMITH FINCO LIMITED have on record?

1 shareholder is shown on record for DS SMITH FINCO LIMITED.

What is DS SMITH FINCO LIMITED's company registration number?

DS SMITH FINCO LIMITED's registration number is 06740135, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DS SMITH FINCO LIMITED still an active company?

DS SMITH FINCO LIMITED's status on Companies House is listed as active.

When was DS SMITH FINCO LIMITED incorporated?

DS SMITH FINCO LIMITED was incorporated on 3 November 2008, according to Companies House.

What is DS SMITH FINCO LIMITED's registered address?

The registered address on file for DS SMITH FINCO LIMITED is London, United Kingdom.

What legal structure is DS SMITH FINCO LIMITED registered as?

DS SMITH FINCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DS SMITH FINCO LIMITED?

Two of the 5 officer records shown for DS SMITH FINCO LIMITED are current appointments, filed with Companies House. Toby Slater (appointed 2025-11-28) serves as Director; Louise Meads (appointed 2026-07-01) serves as Company Secretary. The remaining 3 records shown (Zillah Stone, Richard Pike and 1 other) are former appointments that have since been resigned. Management authority at DS SMITH FINCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DS SMITH FINCO LIMITED have a parent company or subsidiaries?

DS SMITH FINCO LIMITED sits 4 levels below its ultimate parent, International Paper Company, registered in United States.

Can Zavia monitor changes to DS SMITH FINCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DS SMITH FINCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DS SMITH FINCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DS SMITH FINCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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