UK Companies House feature
STONEHAGE FLEMING WEALTH PLANNING LIMITED
Profile
- Company number
- 06576995
- Status
- Active
- Incorporation
- 2008-04-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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, as well as the expected working capital requirements that the Company will have for the coming year, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| BROWN, Matthew Christopher | Director | 2023-10-20 | Aug 1978 | British |
| HARRIS, Gregory William | Director | 2022-03-31 | Nov 1983 | British |
| HILLIER, Susan Jane | Director | 2012-02-13 | Aug 1967 | British |
| STERNBERG, Anton Hans | Director | 2022-03-31 | Jan 1966 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLOCK, Jeremy St George | Secretary | 2017-05-09 | 2021-01-31 |
| BEDFORD, Charles Nicholas | Director | 2009-10-05 | 2016-06-09 |
| BERTIN, Richard | Director | 2008-04-25 | 2018-09-03 |
| BOADLE, Simon Hunter | Director | 2020-05-01 | 2022-02-24 |
| DAVIES, Mark Edward Trehearne | Director | 2015-11-05 | 2019-12-09 |
| FLEMING, Matthew Valentine | Director | 2011-02-23 | 2015-11-06 |
| FLETCHER, David Faviell | Director | 2011-02-23 | 2019-10-01 |
| GARDNER, Adrian David Edmund | Director | 2020-04-06 | 2025-05-13 |
| MALTON, Alison Jane | Director | 2011-02-23 | 2016-06-09 |
| MERRY, Christopher James | Director | 2019-12-09 | 2023-08-23 |
| MOORE, Gemma | Director | 2008-04-25 | 2008-04-25 |
| NAYLOR LEYLAND, David | Director | 2009-10-05 | 2016-06-09 |
| STERNBERG, Anton Hans | Director | 2016-09-20 | 2020-05-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-05-25 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | 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 |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-14 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-02-24 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory