UK Companies House feature
STONEHAVEN UK LTD
Profile
- Company number
- 05487702
- Status
- Active
- Incorporation
- 2005-06-22
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company continued to service and originate lifetime mortgages throughout 2024 for third parties and internal Group companies”
- “revenue declined by 10% in 2024 to £17.8m. This together with rising administrative expenses, resulted in an operating loss of £4.6m”
- “The UK Equity Release market continued to experience pressure as high interest rates constrained lending activities in 2024 resulting in the market contracting to £2.3bn”
- “By introducing lower loan-to-value (LTV) products, the Company has successfully unlocked access to new customer segments”
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
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODUYEMI, Olutoyin | Secretary | 2023-10-19 | — | — |
| MADDERN, Peter | Director | 2025-05-30 | Oct 1984 | British |
| MAISURIA, Bindi | Director | 2023-08-31 | Jul 1979 | British |
| PRIESTLEY, Richard Joseph | Director | 2024-12-18 | Jan 1969 | British |
| VANSTONE, Keily Anne | Director | 2024-12-18 | Oct 1976 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKISANYA, Abayomi | Secretary | 2016-02-10 | 2019-09-25 |
| ALLFORD, Simon | Secretary | 2014-12-19 | 2016-02-10 |
| ALMOND, Jayne Doreen | Secretary | 2009-06-23 | 2014-05-21 |
| ALMOND, Jayne Doreen | Secretary | 2005-06-22 | 2005-07-13 |
| EVANS, Thomas Iain | Secretary | 2014-05-21 | 2014-09-30 |
| FOLEY, Nicola Patricia | Secretary | 2014-09-30 | 2014-12-18 |
| PEMBERTON, John Michael | Secretary | 2005-07-13 | 2009-06-23 |
| RODRIGUEZ, Lisa Annette | Secretary | 2019-09-25 | 2023-10-19 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-06-22 | 2005-06-22 |
| ALMOND, Jayne Doreen | Director | 2005-06-22 | 2014-07-18 |
| AVERY, Robert | Director | 2006-04-19 | 2012-12-01 |
| BROWN, Douglas Allan | Director | 2018-01-02 | 2020-12-18 |
| CUMMINS, Diarmuid | Director | 2014-05-21 | 2016-07-26 |
| CUSINS, John Robert | Director | 2018-01-30 | 2020-04-24 |
| EVANS, Christopher David Maund | Director | 2014-08-28 | 2023-08-31 |
| EVANS, Thomas Iain | Director | 2011-12-01 | 2025-01-17 |
| FAIREY, Michael Edward | Director | 2014-09-01 | 2018-01-02 |
| FAZZINI-JONES, Robert Craig | Director | 2017-05-01 | 2020-04-24 |
| FERREIRA, Vitor Manuel Almeida | Director | 2023-08-31 | 2024-09-30 |
| HALE, Jonathan Ross Hampton | Director | 2006-04-19 | 2006-05-19 |
| LITTLE, John Martin | Director | 2006-04-19 | 2014-05-21 |
| MAGNUS, Brian Jonathan | Director | 2014-05-21 | 2018-01-02 |
| MOSS, Nathan | Director | 2018-01-02 | 2023-08-31 |
| PEMBERTON, John Michael | Director | 2005-07-13 | 2009-06-30 |
| PRIESTLEY, Richard Paul | Director | 2020-10-19 | 2022-11-16 |
| PROBY, William Henry, Sir | Director | 2018-01-02 | 2020-04-24 |
| PROBY, William Henry, Sir | Director | 2014-07-21 | 2015-01-29 |
| RIX-BROOM, Lindsey Claire | Director | 2022-04-04 | 2024-12-18 |
| SHARPE, Robert | Director | 2015-01-13 | 2017-04-06 |
| SMITH, Georgina Louise | Director | 2006-04-19 | 2014-09-12 |
| SMITH, Mark Joseph | Director | 2006-05-19 | 2006-12-31 |
| WILLIAMS, Peter Richard, Dr | Director | 2007-01-01 | 2008-10-31 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-06-22 | 2005-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canada Life Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-20 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-01 | 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.