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Stonehage Fleming Services Limited

Stonehage Fleming Services Limited is an active company incorporated on 19 November 1975 with the registered office located in London, Greater London. Stonehage Fleming Services Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01234340
Private limited company
Age
49 years
Incorporated 19 November 1975
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
02070870000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • German • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Financial Services Limited
Anton Hans Sternberg and Adrian David Edmund Gardner are mutual people.
Active
Stonehage Fleming Wealth Planning Limited
Anton Hans Sternberg and Adrian David Edmund Gardner are mutual people.
Active
Exmoor Fiduciary Limited
Mr Ezra Sofer and Anton Hans Sternberg are mutual people.
Active
Creative Investments Limited
Anton Hans Sternberg is a mutual person.
Active
Mymarket Limited
Anton Hans Sternberg is a mutual person.
Active
Amdocs Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming (UK) Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Investment Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.45M
Increased by £2.57M (+291%)
Turnover
£45.07M
Increased by £717K (+2%)
Employees
221
Increased by 6 (+3%)
Total Assets
£24.78M
Increased by £2.23M (+10%)
Total Liabilities
-£18.51M
Increased by £653K (+4%)
Net Assets
£6.26M
Increased by £1.58M (+34%)
Debt Ratio (%)
75%
Decreased by 4.5% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Christopher James Merry Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025
Submitted on 25 May 2025
Registration of charge 012343400005, created on 7 March 2025
Submitted on 13 Mar 2025
Registration of charge 012343400006, created on 7 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Repayment History
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