UK Companies House feature
STANCROFT TRUST LIMITED
Profile
- Company number
- 00437543
- Status
- Active
- Incorporation
- 1947-06-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Stancroft Capital Limited · 100% held · United Kingdom · advisory
- Penduline Ltd · 100% held · United Kingdom · dormant company
Significant events
- “A sale and share buyback of the Stancroft Trust holding of M I Investment Holding Ltd resulted in a £37 million decrease in the value of investments and intercompany debt.”
- “On the 24th September 2024 Stancroft Financial Research Ltd changed its name to Penduline Ltd.”
- “Until the 8 January 2024 the principal place of business was 75 Spyrou Kyprianou Street, Office 102, 4042 Potamos Germasogeias, Limassol, Cyprus. On 9 January 2024 the principal place of business changed to Bride House, 20 Bride Lane, London, EC4Y 8JP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SATOW, Claire Elspeth | Secretary | 1999-09-22 | — | British |
| BERRY, Alexander Sebastian | Director | 2024-01-09 | Aug 1981 | British |
| BERRY, William Alexander | Director | 2024-01-09 | Mar 1978 | British,French |
| DE CONTADES, Arnaud | Director | 2008-01-08 | Nov 1969 | French |
| SATOW, Claire Elspeth | Director | 2024-01-09 | Feb 1958 | British |
| STANFORD, Clive David | Director | 2024-01-09 | Apr 1954 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Edward Guy | Secretary | 1991-11-01 | 1999-09-22 |
| TUCKER, Christine Olivia | Secretary | — | 1991-11-01 |
| ABEL, Edward Guy | Director | 1998-06-01 | 2007-12-10 |
| BERRY, Nicholas William | Director | — | 2016-12-25 |
| BERRY, William Alexander | Director | 2005-12-01 | 2008-01-08 |
| ELIA, Maria | Director | 2023-05-10 | 2024-01-09 |
| ELIA, Maria | Director | 2008-01-08 | 2009-07-31 |
| HEATHCOAT AMORY, Michael Fitzgerald | Director | — | 2007-12-10 |
| IOANNIDES, Persella | Director | 2008-01-08 | 2018-04-01 |
| KLAUSNER, Isidor, Drs | Director | — | 2004-10-14 |
| NIKOU, Panagiota | Director | 2009-07-31 | 2023-05-10 |
| PARASKEVAIDOU, Elena | Director | 2018-04-01 | 2023-05-10 |
| PILKINGTON, Timothy Charles | Director | — | 2007-12-10 |
| SATOW, Claire Elspeth | Director | 1999-09-22 | 2008-01-08 |
| SOFRONIOU, Inga | Director | 2023-05-10 | 2024-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vanessa Ilharreborde Lette | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2025-02-20 | Active |
| Mrs Eleonore Gabrielle Darcy Lette-Farre | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2020-10-28 | Active |
| Mr Arthur Philippe Lette | Individual | significant-influence-or-control-as-trust | 2018-06-19 | Ceased 2025-02-20 |
| Mr William Alexander Berry | Individual | Voting 25–50% | 2017-09-13 | Ceased 2018-12-14 |
| Mr Alexander Sebastian Berry | Individual | Voting 25–50% | 2017-09-13 | Active |
| Mrs Evelyne Jacqueline Berry | Individual | Voting 25–50% | 2016-12-25 | Ceased 2017-07-20 |
| Mrs Diane Francoise Marie-Antoinette De Galard | Individual | significant-influence-or-control-as-trust | 2016-12-14 | Ceased 2018-11-15 |
| Philippe Lette | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-10-28 |
| Mr Alexander Sebastian Berry | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-11 | AA | accounts | accounts with accounts type group |
| 2025-04-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | AA | accounts | accounts with accounts type group |
| 2024-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-19 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-26 | RESOLUTIONS | resolution | resolution |
| 2023-05-22 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.