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Standard Chartered Securities (Africa) Holdings Limited

Standard Chartered Securities (Africa) Holdings Limited is an active company incorporated on 12 June 2006 with the registered office located in London, City of London. Standard Chartered Securities (Africa) Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05843604
Private limited company
Age
19 years
Incorporated 12 June 2006
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 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
1 Basinghall Avenue
London
EC2V 5DD
Same address for the past 13 years
Telephone
02078858888
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Douglas John Staff
Director • British • Lives in UK • Born in Jul 1978
Rana Kashif Sadiq
Director • British • Lives in Scotland • Born in Dec 1987
Angela Kumari Shah
Director • British • Lives in UK • Born in Aug 1975
Vivian Man Ching Ngan
Director • British • Lives in UK • Born in May 1978
Lakshminarasimhan Parthasarathy
Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Standard Chartered Nea Limited
SC (Secretaries) Limited, Angela Kumari Shah, and 2 more are mutual people.
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Standard Chartered Africa Limited
SC (Secretaries) Limited, Richard Douglas John Staff, and 1 more are mutual people.
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Finventures UK Limited
SC (Secretaries) Limited, Angela Kumari Shah, and 1 more are mutual people.
Active
Standard Chartered I H Limited
SC (Secretaries) Limited, Richard Douglas John Staff, and 1 more are mutual people.
Active
Standard Chartered MB Holdings B.V
Richard Douglas John Staff, Lakshminarasimhan Parthasarathy, and 1 more are mutual people.
Active
Standard Chartered Holdings (Asia Pacific) B.V
Richard Douglas John Staff, Lakshminarasimhan Parthasarathy, and 1 more are mutual people.
Active
SC Ventures Holdings Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.11M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.16M
Decreased by £11M (-57%)
Total Liabilities
-£2M
Decreased by £9.48M (-83%)
Net Assets
£6.16M
Decreased by £1.52M (-20%)
Debt Ratio (%)
24%
Decreased by 35.45% (-59%)
See 10 Year Full Financials
Latest Activity
Rana Kashif Sadiq Appointed
29 Days Ago on 23 Sep 2025
Lakshminarasimhan Parthasarathy Resigned
2 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Lakshminarasimhan Parthasarathy Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Vivian Man Ching Ngan Appointed
1 Year 4 Months Ago on 31 May 2024
Angela Kumari Shah Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Lakshminarasimhan Parthasarathy Appointed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Appointment of Rana Kashif Sadiq as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Lakshminarasimhan Parthasarathy as a director on 30 July 2025
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Apr 2025
Director's details changed for Lakshminarasimhan Parthasarathy on 24 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 2025
Statement by Directors
Submitted on 3 Jan 2025
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Repayment History
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