STERLING ISA MANAGERS LIMITED
Get an alert when STERLING ISA MANAGERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£6M
-18.8% vs 2024
Net assets
£6M
-17.9% vs 2024
Employees
—
Average over period
Profit before tax
-£1M
+32.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the migration of the businesses' trade and assets to EISL, the Company is now in an orderly wind down process. As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have prepared the financial statements on a basis other than that of a going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- STERLING ISA MANAGERS LIMITED 1999-02-11 → present
- CHEVAL PLACE MANAGEMENT LIMITED 1991-02-28 → 1999-02-11
- STOCKTON COURT MANAGEMENT LIMITED 1989-07-31 → 1991-02-28
- JEEPRAISE LIMITED 1989-06-15 → 1989-07-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,000 | £1,000 | |
| Operating profit | — | — | |
| Profit before tax | -£1,883,000 | -£1,276,000 | |
| Net profit | -£2,362,000 | -£1,276,000 | |
| Cash | £7,515,000 | £6,105,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,143,000 | £5,867,000 | |
| Equity | £7,143,000 | £5,867,000 | |
| Average employees | — | — | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Net margin | -236200.0% | -127600.0% | |
| Gearing (liabilities / total assets) | 5.0% | 4.1% |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the migration of the businesses' trade and assets to EISL, the Company is now in an orderly wind down process. As the Directors intend to liquidate the Company following the settlement of the remaining net assets, they have prepared the financial statements on a basis other than that of a going concern.”
Significant events
- “Following the transfer of its business to Embark Investment Services Limited (EISL), a fellow subsidiary which operates the latest version of the platform technology software, the process to conduct an orderly wind down of the Company is now underway.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 82 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | 2026-03-01 | — | — |
| BARUA, Chirantan | Director | 2024-09-01 | Nov 1973 | British |
| BRUMPTON, Dena Jane | Director | 2026-02-02 | Dec 1963 | British |
| CHALMERS, William Leon David | Director | 2024-09-01 | Jul 1968 | British |
| COOPER, Kirstine Ann | Director | 2024-09-01 | Aug 1964 | British |
| CUHLS, Matthew Hilmar | Director | 2024-09-01 | Aug 1974 | British |
| MCNAMARA, Paul Gerard | Director | 2024-09-02 | Sep 1966 | Irish |
| MOULDER, Christopher John George | Director | 2024-09-01 | Feb 1958 | British |
| NYAHASHA, Shingirai Thaddeus | Director | 2024-09-01 | Jan 1974 | British |
| SCHUMACHER, Gayle Elaine | Director | 2024-09-01 | May 1959 | British |
| TRUSSELL, Mary Helen | Director | 2025-07-07 | Jun 1963 | British |
Show 82 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Ann Claire | Secretary | 2013-05-21 | 2014-02-13 |
| BUSSON, Alan Paul | Secretary | 2006-04-20 | 2006-09-29 |
| CAMBONIE, Vincent Philippe Francois | Secretary | 2020-05-01 | 2020-12-08 |
| CRAWFORD, Amanda Louise | Secretary | 2006-09-29 | 2007-12-03 |
| GALE, Karen | Secretary | 2013-12-20 | 2014-02-13 |
| GIBBON, Margaret Elizabeth | Secretary | 1999-05-31 | 2003-10-27 |
| HALLGATE-HILLS, Claire Rosamund | Secretary | — | 1994-09-02 |
| HALLING, Teresa Kathleen | Secretary | 1994-09-02 | 1994-12-02 |
| HOWE, Peter Charles | Secretary | 2003-10-27 | 2004-06-22 |
| JORDAN, Ana Louise | Secretary | 2022-06-21 | 2024-09-12 |
| LOWE, Nigel | Secretary | 2005-04-19 | 2006-04-20 |
| MEACHAM, Jayne Michelle | Secretary | 2006-11-01 | 2008-05-02 |
| MEGAW, Nicola | Secretary | 2020-12-08 | 2022-06-21 |
| OLISA HOLDING, Lily | Secretary | 2004-06-22 | 2005-04-19 |
| RIDDY, Caroline Anne | Secretary | 2024-09-13 | 2026-02-28 |
| RITCHIE, Ian | Secretary | 2012-02-29 | 2014-02-13 |
| ROGERS, Helen Frances Leigh | Secretary | 2007-12-03 | 2011-12-02 |
| ROSS, Corina Katherine | Secretary | 2008-12-04 | 2013-07-25 |
| WILTSHIRE, James Anthony | Secretary | 1994-12-02 | 1999-05-31 |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-13 | 2020-04-30 |
| ALLEN, Robert Walter | Director | 1994-06-13 | 1999-01-18 |
| ANDERSON, Jonathan | Director | 2022-01-31 | 2024-08-31 |
| ARNOLD, Erica Susan | Director | 2016-02-04 | 2019-08-14 |
| BEARCROFT, Jeffrey John | Director | — | 1994-05-27 |
| BRENNAN, Michael Joseph | Director | 2009-10-01 | 2011-08-31 |
| BRIDE, Martin Lindsay | Director | 2006-01-27 | 2009-04-24 |
| BUNGEY, Phillip Robert John | Director | 2020-05-01 | 2023-05-31 |
| BURNETT RAE, Jeremy Alexander James Fraser | Director | 1994-06-13 | 1997-07-10 |
| BUTLER, James Thomas Gaunt | Director | 2011-12-12 | 2022-03-31 |
| CACCHIOLI, John Antony | Director | 2000-12-20 | 2002-05-15 |
| CARRIE, David Ross | Director | 2004-07-16 | 2005-12-31 |
| CHURCHILL, Lawrence | Director | 2002-12-05 | 2004-06-22 |
| COLSELL, Steven James | Director | 2001-08-07 | 2004-07-16 |
| COOK, Rodney Malcolm | Director | 2001-09-18 | 2002-10-14 |
| DAVIES, Priscilla Ann | Director | 2019-09-17 | 2023-06-30 |
| DAVIS, Deborah Lee | Director | 2024-09-01 | 2025-03-18 |
| DEIGHTON, Shayne Paul | Director | 1999-01-18 | 2000-12-20 |
| EMSON, Nigel Christopher | Director | 2020-03-19 | 2020-04-28 |
| ETHERINGTON, David John | Director | 2003-10-27 | 2012-08-31 |
| FOSTER, Simon William | Director | 2008-04-22 | 2016-04-14 |
| GILLIES, Alasdair Christopher | Director | 2009-11-09 | 2020-03-24 |
| GILLIES, Alasdair Christopher | Director | 2004-07-16 | 2008-06-12 |
| GUILD, Scott Cameron | Director | 2022-12-01 | 2024-08-31 |
| HARRIS, Joanna Kate | Director | 2024-09-01 | 2025-06-04 |
| HARTIGAN, Mark Patrick | Director | 2012-12-17 | 2014-11-20 |
| HODKINSON, Phil Andrew | Director | 1999-01-18 | 2000-12-20 |
| JERRARD, Vincent John | Director | 1999-01-18 | 2003-04-14 |
| JESSOP, Richard | Director | — | 1992-12-31 |
| KENMIR, Anthony Paul | Director | 2008-11-11 | 2011-07-22 |
| KEOGH, Christopher | Director | 2000-12-20 | 2002-09-04 |
| LAIDLAW, Christopher Walter | Director | 1999-01-18 | 1999-08-13 |
| LEIPER, Jacqueline | Director | 2022-12-01 | 2024-08-31 |
| LOWE, Jacqueline | Director | 2023-02-08 | 2023-09-30 |
| MACINNES, Ian Malcolm | Director | — | 1994-02-10 |
| MACKECHNIE, Donald | Director | 2023-02-08 | 2024-08-31 |
| MACRAE, Ian Douglas | Director | 1998-04-30 | 1999-01-18 |
| MCMAHON, Paul | Director | 2022-05-26 | 2024-08-31 |
| MOULE, Martin David | Director | 2003-10-27 | 2005-04-25 |
| MUIR, Victoria Anne | Director | 2018-02-15 | 2018-08-23 |
| O'CONNOR, Sophie Jane | Director | 2023-01-17 | 2023-09-30 |
| PARSONS, David Charles | Director | 1993-01-04 | 1995-04-28 |
| PENDER, Daniel John | Director | 2012-07-16 | 2013-07-01 |
| PICKFORD, Helen Alison | Director | 2016-04-01 | 2020-04-30 |
| REEVE, James Kingsley | Director | 2000-12-20 | 2004-03-31 |
| RUSSELL, Anthony John | Director | 1994-06-13 | 1998-04-30 |
| SHAUGHNESSY, Gary Paul John | Director | 2012-06-07 | 2016-01-01 |
| SIMS, David Perrott | Director | 2011-09-01 | 2012-06-28 |
| SIMS, David Perrott | Director | 2004-06-22 | 2009-10-01 |
| SKINNER, Dudley Mark Hewitt | Director | 2023-02-08 | 2024-08-31 |
| SMITH, Philip | Director | 2020-05-01 | 2021-09-01 |
| STRANG, Andrew David | Director | 1994-02-10 | 1999-01-18 |
| SYKES, James Richard | Director | 2012-11-15 | 2020-03-19 |
| SYKES, James Richard | Director | 2008-06-19 | 2009-10-23 |
| TAYLOR, Colin David | Director | 2012-09-20 | 2018-03-31 |
| TENGTIO, Oscar Clemente | Director | 2009-06-01 | 2012-07-17 |
| TETLOW, David Nigel | Director | 1999-01-18 | 2000-12-20 |
| TORRY, Anne | Director | 2016-07-01 | 2017-05-04 |
| TRUSLER, Alan | Director | 1993-01-04 | 1995-05-26 |
| WHALLEY, Roger Hedley | Director | — | 1994-03-23 |
| WHEWAY, Jonathan Scott | Director | 2024-09-01 | 2025-10-31 |
| WHITE, David Jason | Director | 2017-04-13 | 2019-02-26 |
| WOOD, Craig John | Director | 2022-01-31 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Embark Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-01 | Active |
| Zurich Financial Services (Ukisa) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-04-30 |
| Zurich Financial Services (Ukisa) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-04-30 |
Filing timeline
Last 20 of 373 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 RESOLUTIONS Resolution
- 2024-11-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-27 | MA | incorporation | Memorandum articles | |
| 2024-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-19 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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 2025-12-31 vs 2024-12-31
-
Turnover
0%
£1,000 £1,000
-
Cash
-18.8%
£7,515,000 £6,105,000
-
Net assets
-17.9%
£7,143,000 £5,867,000
-
Employees
—
Not reported
-
Profit before tax
+32.2%
-£1,883,000 -£1,276,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers