STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£529K
+159.3% vs 2024
Net assets
£1M
+4.9% vs 2024
Employees
0
Average over period
Profit before tax
£53K
-28.4% vs 2024
Name history
Renamed 3 times since incorporation
- STONEHAGE FLEMING FINANCIAL SERVICES LIMITED 2015-08-17 → present
- STONEHAGE FINANCIAL SERVICES LIMITED 1988-06-24 → 2015-08-17
- STONEHAGE SYSTEMS LIMITED 1982-03-26 → 1988-06-24
- LANTERNHALL LIMITED 1980-09-05 → 1982-03-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,756,000 | £6,923,000 | |
| Operating profit | £64,000 | £39,000 | |
| Profit before tax | £74,000 | £53,000 | |
| Net profit | £59,000 | £49,000 | |
| Cash | £204,000 | £529,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,006,000 | £1,055,000 | |
| Equity | £1,006,000 | £1,055,000 | |
| Average employees | 0 | 0 | |
| Wages | £797,000 | £1,071,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.1% | 0.6% | |
| Net margin | 1.0% | 0.7% | |
| Gearing (liabilities / total assets) | 55.8% | 59.2% | |
| Current ratio | 1.82x | 1.69x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements... they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting.”
Group structure
- STONEHAGE FLEMING FINANCIAL SERVICES LIMITED · parent
- Stonehage Fleming Financial Services Holdings Limited
- Stonehage Fleming Wealth Planning Limited
- Exmoor Fiduciary Limited
- Stonehage Fleming Legal Services UK Limited
- Stonehage Fleming Investment Management Limited
- Stonehage Fleming Law Limited
- Stonehage Fleming Law US
- Stonehage Fleming Advisory Limited
- Stonehage Fleming Asset Management (Pty) Limited
- Stonehage Fleming Services Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| BOSWELL, Kate | Director | 2023-11-20 | Sep 1983 | British |
| HARRIS, Gregory William | Director | 2022-03-31 | Nov 1983 | British |
| HINDOCHA, Priyanka | Director | 2024-12-03 | Jul 1992 | British |
| STERNBERG, Anton Hans | Director | 2022-03-31 | Jan 1966 | German |
| WELDON, Paul Dennis | Director | 2015-03-25 | Jun 1981 | Italian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKOS, Stephen Philip | Secretary | 2001-04-20 | 2011-07-07 |
| BERMAN, Stephen | Secretary | — | 2001-04-20 |
| SHACKLOCK, Jeremy St George | Secretary | 2015-12-11 | 2021-01-31 |
| TROISE, Carmella | Secretary | 2011-07-07 | 2015-12-11 |
| ARMIST, Ronald | Director | 2006-09-01 | 2008-09-30 |
| BAKOS, Stephen Philip | Director | 1999-05-04 | 2011-07-07 |
| BERMAN, Stephen | Director | — | 2001-04-20 |
| BOADLE, Simon Hunter | Director | 2020-05-01 | 2022-02-24 |
| BOTHA, Roelof Jacobus | Director | 2016-07-01 | 2022-02-24 |
| CHESHIRE, Jacqueline Helen | Director | 2008-10-31 | 2009-10-31 |
| CIUCCI, Giuseppe Guido, Mr. | Director | 1995-07-23 | 2012-03-31 |
| DURHAM, Leonard William | Director | 2008-11-28 | 2010-05-26 |
| FLETCHER, David Faviell | Director | 2015-06-01 | 2019-10-01 |
| GARDNER, Adrian David Edmund | Director | 2020-04-06 | 2025-05-13 |
| GLEW, Roy William | Director | — | 1992-05-28 |
| GORVY, Harold Aubrey | Director | 2001-10-30 | 2010-03-31 |
| KESSLER, Anthony Roy | Director | 1993-01-01 | 1999-01-28 |
| MCLELLAN, David Anthony Stuart | Director | 2013-06-03 | 2013-12-05 |
| MERRY, Christopher James | Director | 2020-04-06 | 2023-08-23 |
| NOLAN, Andrew Rigby | Director | 2013-11-01 | 2018-02-06 |
| NOLAN, John Edward Rigby | Director | — | 2004-03-31 |
| OLSEN, David Sidney | Director | — | 1992-05-28 |
| RODGER, Andrew Charles James, Mr. | Director | 2009-11-05 | 2012-06-29 |
| SINCLAIR, Hamish Warren | Director | 2011-04-13 | 2019-12-09 |
| SOFER, Ezra | Director | 2001-09-01 | 2019-12-09 |
| STERNBERG, Anton Hans | Director | 2018-07-16 | 2020-05-01 |
| STERNBERG, Anton Hans | Director | 2003-11-18 | 2013-11-01 |
| WHITEHEAD, Michael | Director | 1999-10-01 | 2001-08-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+20.3%
£5,756,000 £6,923,000
-
Cash
+159.3%
£204,000 £529,000
-
Net assets
+4.9%
£1,006,000 £1,055,000
-
Employees
—
Not reported
-
Operating profit
-39.1%
£64,000 £39,000
-
Profit before tax
-28.4%
£74,000 £53,000
-
Wages
+34.4%
£797,000 £1,071,000
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