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Schroder Wealth International Holdings Limited

Schroder Wealth International Holdings Limited is an active company incorporated on 13 November 2018 with the registered office located in London, City of London. Schroder Wealth International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11675751
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 London Wall Place
London
EC2Y 5AU
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kate Louise Graham
Director • Company Secretary • British • Lives in UK • Born in Feb 1980
Nicholas Michael Taylor
Director • None • British • Lives in UK • Born in Feb 1968
James Edward Grant
Director • British • Lives in England • Born in Sep 1978
Victoria Mackman
Director • British • Lives in UK • Born in Jun 1983
Tim McCann
Director • None • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Private Assets Holdings Limited
Nicholas Michael Taylor, Tim McCann, and 4 more are mutual people.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited, James Edward Grant, and 3 more are mutual people.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited, James Edward Grant, and 3 more are mutual people.
Active
Schroder Investment Company Limited
Schroder Corporate Services Limited, James Edward Grant, and 3 more are mutual people.
Active
Schroder Administration Limited
Schroder Corporate Services Limited, James Edward Grant, and 3 more are mutual people.
Active
Schroder Financial Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Financial Services Limited
Schroder Corporate Services Limited, James Edward Grant, and 2 more are mutual people.
Active
Future Growth Capital (Holdings) Limited
Nicholas Michael Taylor, Tim McCann, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£85.49M
Increased by £85.48M (+854790%)
Employees
Unreported
Same as previous period
Total Assets
£174.02M
Increased by £65.89M (+61%)
Total Liabilities
-£344K
Increased by £294K (+588%)
Net Assets
£173.68M
Increased by £65.6M (+61%)
Debt Ratio (%)
0%
Increased by 0.15% (+327%)
See 10 Year Full Financials
Latest Activity
Mrs Victoria Mackman Appointed
6 Months Ago on 25 Apr 2025
Tim Mccann Resigned
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Mrs Kate Louise Graham Appointed
1 Year 5 Months Ago on 1 May 2024
Graham Staples Resigned
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Mr Nicholas Michael Taylor Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of Tim Mccann as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Mrs Victoria Mackman as a director on 25 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Graham Staples as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mrs Kate Louise Graham as a director on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 26 Oct 2023
Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
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Repayment History
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