UK Companies House feature
STATE STREET LONDON HOLDINGS LIMITED
Profile
- Company number
- 01932894
- Status
- Active
- Incorporation
- 1985-07-23
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are satisfied that the Company has adequate resources to continue in operational existence until 31 December 2026, taking account of the Company's current financial position together with a projection for the next 2 years. Accordingly, the going concern assumption was adopted in preparing the annual report and financial statements.”
Significant events
- “Effective from 1 July 2025, Euroclear announced 1:10 share split each with a nominal value of EUR 0.1 per share. As a result of the share split, the Company's shareholding in Euroclear Holding SA has changed from 15,625 of Euro 1 each to 156,250 of Euro 0.1 each.”
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAREKH, Vishal Mukesh Kumar | Director | 2021-07-23 | Oct 1983 | British |
| WHEELER, Richard | Director | 2022-04-25 | Nov 1971 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAHKURI, Mikko Antinpoika | Secretary | 2015-08-17 | 2015-12-02 |
| THOMAS, James | Secretary | 2014-08-06 | 2014-10-30 |
| WALLER, Patrick | Secretary | — | 2004-11-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-11-01 | 2011-06-21 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-06-21 | 2014-05-30 |
| APPLEYARD, Ian William | Director | 2020-03-09 | 2020-09-10 |
| BANERJEE, Aunoy | Director | 2018-10-26 | 2020-03-11 |
| BRETAGNE, Karen Frances | Director | 2007-11-24 | 2013-05-20 |
| CACCIVIO, James Charles | Director | 2018-10-26 | 2021-07-05 |
| CONWAY, Jeff Dennis | Director | 2004-03-08 | 2013-05-20 |
| CRAIG, Stephen John | Director | 2014-05-29 | 2018-10-26 |
| DRAKE, Alan | Director | 1993-08-04 | 2002-05-31 |
| FRANSON, Elizabeth | Director | 2018-10-26 | 2020-10-30 |
| GRIPPA, Vincent | Director | — | 1994-05-01 |
| METCALF, Robert James | Director | 2003-06-19 | 2007-10-24 |
| MOSSOP, Christopher John | Director | — | 2004-03-08 |
| MUIR, Barry David | Director | 2017-03-17 | 2018-10-26 |
| RUZICKA, Jeffrey Friser | Director | — | 2003-06-25 |
| SCHAEFER, Elizabeth | Director | 2020-09-10 | 2022-04-25 |
| SELIAN, Paul | Director | 2016-05-25 | 2017-09-22 |
| SHAFFI, Imran | Director | 2017-09-21 | 2018-10-26 |
| SUNDERLAND, Cheryl | Director | 2013-05-17 | 2016-05-25 |
| WALLER, Patrick | Director | 2013-05-17 | 2014-05-29 |
| WALLER, Patrick | Director | — | 2004-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State Street Corporation | Corporate entity | Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | TM01 | officers | termination director company with name termination date |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-28 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | AP01 | officers | appoint person director company with name date |
| 2021-07-05 | TM01 | officers | termination director company with name termination date |
| 2020-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | TM01 | officers | termination director company with name termination date |
| 2020-09-28 | AA | accounts | accounts with accounts type full |
| 2020-09-10 | AP01 | officers | appoint person director company with name date |
| 2020-09-10 | TM01 | officers | termination director company with name termination date |
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.