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Stonehage Fleming Wealth Planning Limited

Stonehage Fleming Wealth Planning Limited is an active company incorporated on 25 April 2008 with the registered office located in London, Greater London. Stonehage Fleming Wealth Planning Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06576995
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 2 years 7 months 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 England
Telephone
020 70870000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • German • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Fiduciary Limited
Gregory William Harris, Susan Jane Hillier, and 1 more are mutual people.
Active
Stonehage Fleming Financial Services 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 Advisory Services (UK) Limited
Gregory William Harris is a mutual person.
Active
Balgrove Limited
Anton Hans Sternberg is a mutual person.
Active
Consulmet International 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
£579K
Increased by £340K (+142%)
Turnover
£4.02M
Increased by £475K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £440K (+45%)
Total Liabilities
-£577K
Increased by £401K (+228%)
Net Assets
£850K
Increased by £39K (+5%)
Debt Ratio (%)
40%
Increased by 22.6% (+127%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Adrian David Edmund Gardner Resigned
6 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Mr Matthew Christopher Brown Appointed
2 Years 1 Month Ago on 20 Oct 2023
Christopher James Merry Resigned
2 Years 3 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 May 2023
Full Accounts Submitted
3 Years Ago on 23 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 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 25 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Appointment of Mr Matthew Christopher Brown as a director on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 4 May 2023
Full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Repayment History
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