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Stonehage Fleming Financial Services Limited

Stonehage Fleming Financial Services Limited is an active company incorporated on 5 September 1980 with the registered office located in London, Greater London. Stonehage Fleming Financial Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01516041
Private limited company
Age
45 years
Incorporated 5 September 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
020 70870000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • German • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Nov 1983
Director • Relationship Manager • Italian • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Fiduciary Limited
Gregory William Harris, Priyanka Hindocha, and 2 more are mutual people.
Active
Stonehage Fleming Wealth Planning Limited
Gregory William Harris and Anton Hans Sternberg are mutual people.
Active
Stonehage Fleming Services Limited
Anton Hans Sternberg is a mutual person.
Active
Creative Investments Limited
Anton Hans Sternberg is a mutual person.
Active
Mymarket Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Trustee Co. Limited
Paul Dennis Weldon is a mutual person.
Active
3 Burnbury Road (Freehold) Limited
Priyanka Hindocha is a mutual person.
Active
Stonehage Fleming Advisory Services (UK) Limited
Gregory William Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£529K
Increased by £528.8K (+259214%)
Turnover
£6.92M
Increased by £6.92M (+120174%)
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £2.59M (+113608%)
Total Liabilities
-£1.53M
Increased by £1.53M (+120609%)
Net Assets
£1.06M
Increased by £1.05M (+104771%)
Debt Ratio (%)
59%
Increased by 3.44% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Adrian David Edmund Gardner Resigned
6 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Miss Priyanka Hindocha Appointed
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Mr Paul Dennis Weldon Details Changed
1 Year 4 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
Mrs Kate Boswell Appointed
2 Years Ago on 20 Nov 2023
Christopher James Merry Resigned
2 Years 3 Months Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025
Submitted on 25 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Miss Priyanka Hindocha as a director on 3 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Paul Dennis Weldon on 8 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mrs Kate Boswell as a director on 20 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Repayment History
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