S.G. SECURITIES U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£105K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- S.G. SECURITIES U.K. LIMITED 2003-06-06 → present
- S.G.WARBURG & CO.LIMITED 1934-10-03 → 2003-06-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £105,000 | £105,000 | |
| Equity | £105,000 | £105,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purposes of the revised guidance to Directors of UK companies issued in 2025 by the United Kingdom Financial Reporting Council on Going Concern and Liquidity Risk, the Directors have, on the basis of their assessment of the Company's financial position, reasonably concluded that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors shall continue to adopt the going concern basis in the preparation of its financial statements.”
Significant events
- “The Company does not have any direct or indirect impact due to war situation between Russia and Ukraine or Israel and the Middle East.”
- “Additionally, the Company is not materially affected by the imposition of U.S. tariffs.”
- “There are no significant events that have been identified which remain to be adjusted in the financial statements and supporting notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2013-07-02 | — | British |
| HOLMES, Alastair Scott | Director | 2008-09-16 | Jul 1966 | British |
| LAWSON-TURNBULL, Wayne | Director | 2010-08-26 | Jul 1959 | South African,British |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2007-11-01 | Jun 1968 | British |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFTON, Roger Cheston | Secretary | 1995-08-25 | 1996-04-17 |
| HARE, Paul Edward | Secretary | 1998-09-01 | 2004-01-30 |
| MARSHALL, Ian Bruce | Secretary | — | 1995-08-25 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2013-07-02 |
| STOCKS, Neil Richard | Secretary | 1996-04-17 | 1998-09-01 |
| ADDA, Michael Elie Smouha | Director | — | 1995-11-11 |
| AIKEN, Neil Gordon | Director | 1995-05-11 | 1995-12-22 |
| ALLATT, Derrill Victor | Director | — | 1995-11-30 |
| AMAT, Matias | Director | 1992-09-16 | 1995-09-15 |
| ARBER, Laurence | Director | — | 1995-10-20 |
| ASANUMA, Shinji | Director | — | 1995-11-30 |
| BAILEY, Jeremy William | Director | — | 1995-02-09 |
| BAINES, John Duncan | Director | 1998-07-06 | 1999-11-16 |
| BALDOCK, Michael | Director | 1995-05-11 | 1995-08-07 |
| BARNES, Simon William Stewart | Director | — | 1992-12-31 |
| BATTEN, David John | Director | — | 1997-10-08 |
| BAYOUMI, Omar Hugh, Dr | Director | — | 1995-03-31 |
| BEER, Christopher Paul Constantine | Director | — | 1993-09-30 |
| BEEVER, David Milton Maxwell | Director | — | 1995-11-30 |
| BIRNEY, John David | Director | — | 1995-11-30 |
| BLUNDELL, Richard Charles | Director | 2005-03-21 | 2007-10-31 |
| BOAS, John Robert Sotheby | Director | — | 1995-11-30 |
| BOOT, Rosemary Jane Cecilia | Director | 1995-05-11 | 1995-11-30 |
| BRITTON, Jonathan | Director | 1995-11-13 | 2004-11-19 |
| BRODIE, Christian Norman | Director | — | 1995-11-30 |
| BROOKE, Anthony Leonard | Director | 1994-10-03 | 1995-11-30 |
| BROWN, Melanie | Director | 1994-05-04 | 1995-11-30 |
| BUCHANAN, John | Director | 1992-10-05 | 1994-09-30 |
| BUDENBERG, Robin Francis | Director | 2006-09-07 | 2009-09-28 |
| BUDENBERG, Robin Francis | Director | — | 1997-10-08 |
| BURBEDGE, Matthew Ian | Director | 2006-09-07 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| CATES, Kathleen | Director | 1996-01-02 | 1998-07-15 |
| CAZALY, Eric | Director | — | 1995-07-31 |
| CHANDLER, Edward James | Director | — | 1995-11-02 |
| CHARLESWORTH, William Robert | Director | 1992-10-05 | 1994-12-31 |
| CHENARD, Francois Henri | Director | 1994-05-04 | 1995-07-12 |
| CLIFTON, Roger Cheston | Director | 1995-12-04 | 1996-04-17 |
| COHEN, David Michael | Director | 1995-07-31 | 1995-11-30 |
| COLEMAN, Jeffrey William James | Director | — | 1997-10-20 |
| COLES, Christopher James | Director | 1994-05-04 | 1995-07-21 |
| COLVILLE, Thomas Craufurd | Director | — | 1995-12-31 |
| COOPER, Thomas Knut Glenn | Director | 1995-05-11 | 1995-11-30 |
| CORLEY, Elizabeth Pauline Lucy | Director | 1994-05-04 | 1996-04-30 |
| COSTA, Kenneth Johann | Director | — | 1995-11-30 |
| COULSON, Nicholas John | Director | — | 1993-06-30 |
| COULTHURST, Stella | Director | 1995-05-11 | 1995-11-30 |
| COVINGTON, Howard John | Director | — | 1995-11-30 |
| CRYAN, John Michael | Director | 1993-05-05 | 1995-11-30 |
| DANGEARD, Frank Emmanuel | Director | — | 1995-11-30 |
| DAVIES, Susanna Frances | Director | 1993-05-05 | 1995-05-12 |
| DAY, Eileen Mary | Director | 2007-11-01 | 2016-09-06 |
| DE FRISCHING, Marc | Director | — | 1992-12-03 |
| DE GUNZBURG, Dimitri | Director | — | 1995-11-30 |
| DE LA MORINIERE, Herve | Director | — | 1993-10-14 |
| DEFRIEZ, Alistair Norman C | Director | — | 1995-11-30 |
| DENNISTON, Nicholas Geoffrey Alastair | Director | — | 1995-09-15 |
| DIFFORD, John Frederick | Director | — | 1994-03-29 |
| DURRANT, Anthony Peter Wynn | Director | — | 1995-11-30 |
| DWEK, Maurice Murad | Director | — | 1995-11-30 |
| EADS, Ralph | Director | 1994-09-30 | 1995-11-30 |
| EDELSHAIN, Martin Bernard | Director | — | 1995-08-31 |
| ELLIOTT, Anthony Charles Raynor | Director | — | 1994-12-31 |
| ELLIOTT, Christopher Anthony | Director | — | 1994-07-04 |
| FIELDEN, David Shaw | Director | — | 1995-03-15 |
| FISHER, Max Henry | Director | — | 1993-08-31 |
| FRAMHEIN, Diederich Carl Gustav | Director | — | 1995-06-30 |
| FRANZONE, Alberto | Director | 1994-05-04 | 1995-11-30 |
| FROUD, Frank | Director | 1996-06-20 | 1996-09-30 |
| FRY, Nicholas Rodney Lowther | Director | — | 1995-11-30 |
| GILLESPIE, Robert Andrew Joseph | Director | — | 1995-11-30 |
| GLYN DAVIES, Hewiett Murray | Director | — | 1992-09-21 |
| GOLOB, Peter Eugene | Director | 1995-07-11 | 1995-07-25 |
| GOODWIN, John Digby | Director | — | 1995-11-30 |
| GORDON, Martin Laing | Director | — | 1995-11-30 |
| GORE, Michael Balfour Gruberg | Director | — | 1995-11-30 |
| GRACE, Howard Eden | Director | — | 1995-09-22 |
| GRAHAM, James Mungo Murray | Director | 2009-10-16 | 2010-08-12 |
| GRAYER, Michael Robert | Director | 1993-05-05 | 1995-11-30 |
| HANSON, Brian | Director | 1995-05-11 | 1995-11-30 |
| HARDIE, Richard William John | Director | 2002-09-03 | 2006-06-01 |
| HARDIE, Richard William John | Director | — | 1994-05-04 |
| HARDWICK, Michael Robert | Director | — | 1995-12-22 |
| HAXBY, Adrian John | Director | — | 1995-11-30 |
| HIGGS, Derek Alan | Director | — | 1996-02-09 |
| HOBLEY, David Charles Denholm | Director | — | 1995-11-30 |
| HOFFMAN, Keith John | Director | — | 1997-10-15 |
| HOTSON, Anthony Charles | Director | — | 1995-11-30 |
| INNES, Michael Ernest Ashley | Director | — | 1993-04-30 |
| JACKSON, Anthony Bernard Seymour | Director | — | 1993-09-03 |
| JAMES, Sally Ann | Director | 2001-09-04 | 2008-09-17 |
| JAMES, Sally Ann | Director | 1997-10-07 | 1998-06-29 |
| JENNINGS, Robert Archie | Director | 1993-05-05 | 1995-11-30 |
| JOHNSON, Michael | Director | 1995-07-11 | 1995-11-30 |
| KAHNAMOUIPOUR, Heydar | Director | — | 1995-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 630 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£105,000 £105,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers