UK Companies House feature
SAUNDERSON HOUSE LIMITED
Profile
- Company number
- 00940473
- Status
- Active
- Incorporation
- 1968-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors consider there to be no prospect of future revenues and no activity will be undertaken by the Company on behalf of clients, as none remain. Therefore, the Directors have prepared the financial statements on a basis other than that of going concern. Given the company is now non-trading, and management's intention is to make the Company dormant shortly after its regulatory permissions are removed by the FCA, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During 2024, the focus remained on engaging with and transitioning Company's clients to the new proposition to support the benefits that were highlighted at the time of acquisition. The Company's migration process concluded in July 2024 when the legacy proposition was shut down and the Assets under Advice ("AUA") decreased to £nil.”
- “Following the successful migration of all clients and AUA to other group companies, the Directors expect the Company to become dormant and are in the process of seeking to de-register the Company's FCA permissions.”
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
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2021-10-20 | — | — |
| CLARKE, Tony Lee | Director | 2018-05-11 | Feb 1974 | British |
| OVERY, Antony Robert | Director | 1996-02-01 | Apr 1968 | British |
| STOCKTON, Robert Paul | Director | 2021-10-20 | Oct 1965 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Vinotha Kamala | Secretary | 2018-01-31 | 2020-01-28 |
| EDWARDS, Neil John | Secretary | 2021-01-15 | 2021-10-20 |
| JACKSON, Simon James | Secretary | 2020-01-28 | 2021-01-13 |
| O'REILLY, Conleth | Secretary | 2014-04-23 | 2015-12-31 |
| OVERY, Antony Robert | Secretary | 2015-12-31 | 2016-04-07 |
| OVERY, Antony Robert | Secretary | 1992-08-14 | 2014-04-23 |
| RODRIGUEZ, Lisa | Secretary | 2016-04-07 | 2018-01-26 |
| THOMPSON, Jane Ann | Secretary | — | 1992-08-14 |
| ARDON, Jonathan | Director | 2009-03-02 | 2009-05-31 |
| BIRTS, John Donald Watkins | Director | 1998-07-17 | 2004-12-31 |
| BOGARD, Mark Alexander | Director | 2004-10-01 | 2011-05-17 |
| BOURKE, Mark George | Director | 2011-07-18 | 2014-04-23 |
| BOURKE, Mark George | Director | 2003-12-02 | 2005-10-05 |
| BUCKLEY, Dean Robert | Director | 2016-10-31 | 2019-09-06 |
| CLARKE, Tony Lee | Director | 2008-01-01 | 2017-01-25 |
| COTTER, John Anthony | Director | 2015-04-21 | 2018-04-17 |
| DAVIDSON, Janet Amanda Margaret | Director | 2017-09-19 | 2022-12-31 |
| FLETCHER, Nicholas Mark Richard | Director | 1996-02-28 | 2011-11-03 |
| GROVES, Stephen James | Director | 2020-01-01 | 2021-10-20 |
| HAGGER, Jonathan Osborne | Director | 2012-05-25 | 2017-01-25 |
| HAYES, Richard George | Director | 2003-12-02 | 2006-04-06 |
| LOVELL, David Gavin | Director | — | 2013-01-18 |
| MATHIAS, Jennifer Elizabeth | Director | 2021-10-20 | 2024-07-01 |
| MCNALLY, Ian Richard | Director | 1998-07-17 | 2017-01-25 |
| MCNAMARA, Paul Gerard | Director | 2015-05-01 | 2016-09-13 |
| O'REILLY, Conleth | Director | 2012-12-12 | 2015-12-31 |
| PHIPPS, Robin Ashley | Director | 2014-04-23 | 2019-09-06 |
| PRIESTLEY, Bill | Director | 2020-01-01 | 2021-10-20 |
| PURVES, Kathryn Elizabeth | Director | 2018-08-06 | 2021-10-20 |
| RODRIGUEZ, Lisa Annette | Director | 2016-07-20 | 2018-01-31 |
| ROSS, Duncan | Director | 2017-02-20 | 2021-10-20 |
| SAUNDERSON, David James | Director | — | 2003-08-31 |
| SEXTON, Christopher Vincent | Director | 2009-03-02 | 2018-10-16 |
| WATSON, John Anderson Scotland | Director | 2012-05-24 | 2015-04-07 |
| WELLBY, Anthony William | Director | 2014-04-23 | 2017-01-25 |
| WILSON, Owen | Director | 2020-01-01 | 2021-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rathbones Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-06 | Active |
| Cottageco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-28 | Ceased 2025-06-06 |
| Ifg Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-08-28 |
| Mr Antony Robert Overy | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-31 |
| Mr John Anthony Cotter | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-12-31 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | AD02 | address | change sail address company with old address new address |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | SH08 | capital | capital name of class of shares |
| 2024-08-02 | MA | incorporation | memorandum articles |
| 2024-08-02 | RESOLUTIONS | resolution | resolution |
| 2024-08-01 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | CH01 | officers | change person director company with change date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-13 | AD02 | address | change sail address company with old address new address |
| 2022-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
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.