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Stonehage Fleming (UK) Limited

Stonehage Fleming (UK) Limited is an active company incorporated on 2 June 2000 with the registered office located in London, Greater London. Stonehage Fleming (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04006741
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
02070365000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Investment Management Limited
Mr Graham Derek Wainer and Adrian David Edmund Gardner are mutual people.
Active
Stonehage Fleming Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Holmewood House School
Lucy Claire Tilley is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Mortgage Advice Bureau Limited
Lucy Claire Tilley is a mutual person.
Active
Amdocs Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Mortgage Talk Ltd
Lucy Claire Tilley is a mutual person.
Active
Financial Talk Limited
Lucy Claire Tilley 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
£15.36M
Increased by £3.08M (+25%)
Turnover
£55.62M
Increased by £6.03M (+12%)
Employees
128
Increased by 4 (+3%)
Total Assets
£44.59M
Increased by £2.3M (+5%)
Total Liabilities
-£6.19M
Decreased by £847K (-12%)
Net Assets
£38.41M
Increased by £3.14M (+9%)
Debt Ratio (%)
14%
Decreased by 2.76% (-17%)
Latest Activity
Mrs Lucy Claire Tilley Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Group 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 23 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Appointment of Mrs Lucy Claire Tilley as a director on 27 June 2025
Submitted on 7 Jul 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 10 May 2025 with no updates
Submitted on 25 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' 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 10 May 2023 with no updates
Submitted on 23 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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