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Stonehage Fleming Advisory Services (UK) Limited

Stonehage Fleming Advisory Services (UK) Limited is an active company incorporated on 24 January 2013 with the registered office located in London, Greater London. Stonehage Fleming Advisory Services (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08374197
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
02030771200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Financial Services Limited
Gregory William Harris is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Gregory William Harris is a mutual person.
Active
Exmoor Fiduciary Limited
Gregory William Harris is a mutual person.
Active
Consulmet International Limited
Gregory William Harris is a mutual person.
Active
Tay UK Holdco Ltd
Gregory William Harris is a mutual person.
Active
Zinto Group Limited
Gregory William Harris is a mutual person.
Dissolved
Creation Capital UK Holdings Ltd
Gregory William Harris is a mutual person.
Dissolved
SLC Ventures Limited
Gregory William Harris is a mutual person.
Dissolved
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
£530
Increased by £34 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.95K
Increased by £3.88K (+20%)
Total Liabilities
£0
Decreased by £3.31M (-100%)
Net Assets
£22.95K
Increased by £3.31M (-101%)
Debt Ratio (%)
0%
Decreased by 17338.58% (-100%)
Latest Activity
Adrian David Edmund Gardner Resigned
5 Months Ago on 13 May 2025
Mr Gregory William Harris Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Auditor Resigned
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Christopher James Merry Resigned
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Appointment of Mr Gregory William Harris as a director on 12 May 2025
Submitted on 25 May 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 7 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Auditor's resignation
Submitted on 19 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 2 Sep 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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