UK Companies House feature
STERLING CLIENT SERVICES LIMITED
Profile
- Company number
- 09015536
- Status
- Active
- Incorporation
- 2014-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage the risks facing it. After making enquiries, the Directors are satisfied that the Company has adequate resources to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “The reduction in the Company's turnover relates to the run-down of policies in force that are closed to new business.”
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
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRY, Rebecca | Secretary | 2023-12-05 | — | — |
| DOMART, Philippe | Director | 2026-05-06 | Nov 1970 | French |
| MACEDO, Georges De | Director | 2023-06-29 | Oct 1981 | French |
| SALELLES, Pascal | Director | 2026-05-06 | Jul 1969 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERS-MOORE, Graham Victor | Secretary | 2014-04-29 | 2016-05-01 |
| ROBINSON, Sarah | Secretary | 2023-08-01 | 2023-12-08 |
| WILSON, Annabel Felicity | Secretary | 2016-05-01 | 2023-07-28 |
| ALLEN, John Peter Clarkson | Director | 2023-04-06 | 2023-10-16 |
| BLUNDELL, John Giles | Director | 2014-04-29 | 2016-04-30 |
| BOX, Glen Robert | Director | 2014-04-29 | 2015-02-24 |
| BUBB, Ian James Clifford | Director | 2024-01-02 | 2024-06-28 |
| COOPER, Nicholas George | Director | 2014-04-29 | 2015-02-24 |
| FURNESS, Adrian Charles | Director | 2021-07-28 | 2023-06-15 |
| GEAREY, James Tobin | Director | 2020-05-04 | 2022-08-31 |
| LEIGHTON, Maria Louise | Director | 2020-07-30 | 2022-07-31 |
| MOREAU, Nicolas | Director | 2023-04-28 | 2026-03-31 |
| PENOLLAR, Edgardo Paunlagui | Director | 2014-04-29 | 2019-06-30 |
| PRITCHARD, Anthony | Director | 2014-04-29 | 2018-03-30 |
| READER, James William | Director | 2015-02-24 | 2021-07-21 |
| WILLIAMS, Stephen David | Director | 2014-04-29 | 2015-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mma Holdings Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-14 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-06-16 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2023-06-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory