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Standard Chartered Holdings Limited

Standard Chartered Holdings Limited is an active company incorporated on 25 September 1989 with the registered office located in London, City of London. Standard Chartered Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02426156
Private limited company
Age
36 years
Incorporated 25 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Basinghall Avenue
London
EC2V 5DD
Same address for the past 12 years
Telephone
02078858888
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1970
Director • Group Chief Executive • American • Lives in England • Born in Sep 1961
Secretary
Standard Chartered Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Chartered Plc
Mr William Thomas Winters and Diego De Giorgi are mutual people.
Active
Standard Chartered Bank
Mr William Thomas Winters and Diego De Giorgi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.18B
Increased by £490M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.18B
Increased by £490M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Mr Diego De Giorgi Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Diego De Giorgi Appointed
1 Year 9 Months Ago on 3 Jan 2024
Andrew Nigel Halford Resigned
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Mark Smith Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Diego De Giorgi on 2 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
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