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marshmallow financial services limited

Civil Cases involving this party

Companies House Information

Company Number: 11005345
Status: active
Company Type: ltd
Incorporated: 2017-10-10
Address: 1st Floor The Featherstone Building, 66 City Road, London, England, EC1Y 1BD
View full Companies House record

Case History (65)

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 4 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 3 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

Dalton v Marshmallow Financial Services Limited

Reference: CIV-11
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 19: District Judge Davies
Date: 3 September 2026
Time: 10am
Type: Small Claims
Case Type: Money Claims - Small Claim
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 2 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 1 September 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 31 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 30 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 29 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 28 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 28 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 27 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 27 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

WHELAN -V- MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 243DC356
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 26 August 2026
Time: 10am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 26 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Safraz v Marshmallow Financial Services Limited

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 August 2026
Time: 10am
Type: Small Claims
Case Type: Road Traffic Accident
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 25 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 24 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 23 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 22 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 21 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 20 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 19 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SANKEY - V - MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N44BI375
Court: Birkenhead County Court
Judge: Deputy District Judge Brown
Courtroom: Birkenhead County Courtroom 06
Date: 18 August 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Colin Sharp v Marshmallow Financial Services Limited

Reference: LIV-SF15-26
Court: Livingston Sheriff Court
Judge: Sheriff Mays V
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 27 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 26 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 25 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

Saddique v Marshmallow Financial Services Limited

Reference: 1779-8900-0188-8040
Court: Caernarfon Justice Centre
Judge: Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom: Caernarfon Courtroom 06
Date: 24 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: Video - CVP

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 24 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Maureen Leggat v Marshmallow Financial Services Limited

Reference: AYR-PD5-26
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Belmont Solicitors

Alexandra Watson v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: EDI-SG3122-25
Court: Edinburgh Sheriff Court
Judge: SheriffS Stewart J
Courtroom: null
Date: 23 July 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 23 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 22 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 21 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 20 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 19 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 18 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 17 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

HARVIE V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N43BI907
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Hillman
Courtroom: null
Date: 17 July 2026
Time: 11am
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

GARY ADAMSON, v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: EDI-A280-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Watson G
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Gildeas Limited

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 16 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 15 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 14 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 13 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 12 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 11 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Paula Bertorelli v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: DNF-SG156-26
Court: Dunfermline Sheriff Court
Judge: SheriffS Kinnear N
Courtroom: null
Date: 10 July 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 10 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 9 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 8 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 8 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 7 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

SIMGH V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: N01YX584
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Devlin
Courtroom: null
Date: 7 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 6 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 5 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 4 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

NOVATE SOLUTIONS LIMITED V MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: 1761226436688939
Court: Nuneaton County Court
Judge: Deputy District Judge Jarrett
Courtroom: Nuneaton Courtroom 03
Date: 3 July 2026
Time: 10am
Type: RTA Small Claim
Case Type: Small Claims
Location: In Person

Ms Margaret Nuttall v Marshmallow Financial Services Limited

Reference: GLW-A394-26
Court: Glasgow Sheriff Court
Judge: Sheriff Guy J
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Gildeas Limited

Mr Declan McGlaughlin v Marshmallow Financial Services Limited, a company incorporated under the Companies Act, company number 11005345 and having a place of business at

Reference: GLW-SF464-25
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Belmont Solicitors

Paula Bertorelli v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: DNF-SG156-26
Court: Dunfermline Sheriff Court
Judge: SheriffS Cooke N
Courtroom: null
Date: 12 June 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

Lex Autolease Limited v Marshmallow Financial Services Limited

Reference: CIV-15
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 10: District Judge Tully
Date: 2 June 2026
Time: 2pm
Type: Trial (Damages)
Case Type: Small Claims
Location: In Person

Luke Trower v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: AIR-A61-26
Court: Airdrie Sheriff Court
Judge: Sheriff Hughes J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Watermans Legal Limited

Alexandra Watson v MARSHMALLOW FINANCIAL SERVICES LIMITED

Reference: EDI-SG3122-25
Court: Edinburgh Sheriff Court
Judge: SheriffS Stewart J
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: Friends Legal

Mark Hughes v Marshmallow Financial Services Limited

Reference: AIR-SF118-25
Court: Airdrie Sheriff Court
Judge: Sheriff Livingston D
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: Gildeas Limited

Andrew Quigley v Marshmallow Financial Services Limited

Reference: PIC-PN4408-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 May 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP
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Related Parties

- MARSHMALLOW FINANCIAL SERVICES LIMITED Company

Involved in civil proceedings

Alexandra Watson

Involved in civil proceedings

Andrew Quigley

Involved in civil proceedings

Colin Sharp

Involved in civil proceedings

Dalton

Involved in civil proceedings

GARY ADAMSON,

Involved in civil proceedings

HARVIE

Involved in civil proceedings

Lex Autolease Limited Company

Involved in civil proceedings

Luke Trower

Involved in civil proceedings

MARSHMALLOW FINANCIAL SERVICES LIMITED Company

Involved in civil proceedings

Mark Hughes

Involved in civil proceedings

Marshmallow Financial Services Limited Company

Involved in civil proceedings

Marshmallow Financial Services Limited, a company incorporated under the Companies Act, company number 11005345 and having a place of business at Company

Involved in civil proceedings

Maureen Leggat

Involved in civil proceedings

Mr Declan McGlaughlin

Involved in civil proceedings

Ms Margaret Nuttall

Involved in civil proceedings

NOVATE SOLUTIONS LIMITED Company

Involved in civil proceedings

Paula Bertorelli

Involved in civil proceedings

SANKEY -

Involved in civil proceedings

SIMGH

Involved in civil proceedings

Saddique

Involved in civil proceedings

Safraz

Involved in civil proceedings

WHELAN

Involved in civil proceedings