UK Companies House feature
STANDARD ADVISORY LONDON LIMITED
Profile
- Company number
- 08878241
- Status
- Active
- Incorporation
- 2014-02-05
- Last accounts made up
- 2024-12-31
- 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 LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance and the available banking facilities, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future and therefore the financial statements are prepared on a going concern basis.”
Significant events
- “The company enters into a number of equity forwards to hedge its share price incentive schemes against changes in the SBGL's underlying share price.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW-TAYLOR, Gregory | Secretary | 2019-03-11 | — | — |
| CARTON, Ian Paul | Director | 2025-12-01 | Jun 1966 | Irish |
| HALLER, Guido Andre | Director | 2024-10-01 | Jun 1965 | Swiss |
| LANCASTER, Timothy James | Director | 2015-08-27 | Apr 1968 | British |
| LAWRENCE, Isabella Elizabeth | Director | 2014-11-19 | Aug 1968 | South African |
| MWEHEIRE, Patrick | Director | 2022-11-22 | Oct 1970 | Ugandan |
| SCHLEBUSCH, Peter Lloyd | Director | 2025-05-16 | Dec 1966 | South African |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMOLLETT, Susan | Secretary | 2014-11-13 | 2019-03-11 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-02-05 | 2014-11-13 |
| LEVY, Adrian Joseph Morris | Director | 2014-02-05 | 2014-10-29 |
| POOLE, Roderick Terner Forbes | Director | 2014-11-19 | 2025-05-16 |
| PUDGE, David John | Director | 2014-02-05 | 2014-10-29 |
| RIDLEY, Simon Peter | Director | 2014-10-29 | 2025-09-23 |
| VOGEL, Gert Marthinus | Director | 2014-10-29 | 2024-10-01 |
| WALKER, Jeremy Peter | Director | 2014-11-19 | 2015-06-24 |
| WALLACE, Steven Andrew | Director | 2014-11-19 | 2016-01-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AP01 | officers | appoint person director company with name date |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-14 | AA | accounts | accounts with accounts type full |
| 2021-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-10 | AA | accounts | accounts with accounts type full |
| 2020-02-18 | 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