UK Companies House feature
STAG SECURITIES LTD
Cash
£10K
-32.3% vs 2024
Net assets
—
Equity attributable
Employees
3
-25% vs 2024
Profit before tax
-£182K
+9.1% vs 2024
Profile
- Company number
- 12347261
- Status
- Active
- Incorporation
- 2019-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-12-31
| Metric | Trend | 2019-12-03 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£200,319 | -£182,158 | |
| Net profit | — | — | — | — | — | -£200,319 | -£182,158 | |
| Cash | — | — | — | — | — | £14,770 | £9,993 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | £212,178 | £236,024 | |
| Average employees | — | — | — | — | — | 4 | 3 | |
| Wages | — | — | — | — | — | £585,042 | £380,991 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in the financial statements, which indicates that the company incurred a net loss of £200,319 during the year ended 31st December 2024. This condition, along with other matters as set forth in note 1.2 indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “A junior broker was recruited in the first quarter of 2026.”
- “The Board also expects to recruit a senior broker during the second quarter of 2026.”
- “The Company seeks to expand its product offering beyond agricultural derivatives and into other commodities to meet the widening demands of existing clients.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE AMADOR, Eduardo Antonio | Director | 2020-05-14 | Jun 1976 | British |
| SCHULTZ, Michael Joseph | Director | 2019-12-04 | Mar 1987 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHULTZ, Michael Joseph | Director | 2019-12-04 | 2020-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Joachim Borge Houmann Attefjord | Individual | Shares 25–50% | 2022-08-03 | Ceased 2025-07-31 |
| Stag International Group Inc | Corporate entity | Shares 75–100% | 2022-08-03 | Ceased 2023-02-02 |
| Michael Joseph Schultz | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-04 | Ceased 2020-05-15 |
| Mr Michael Joseph Schultz | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-04 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-03-31 | RP01SH01 | miscellaneous | legacy |
| 2026-03-31 | RP01SH01 | miscellaneous | legacy |
| 2026-03-13 | RP01SH01 | miscellaneous | legacy |
| 2026-03-12 | RP01SH01 | miscellaneous | legacy |
| 2026-03-12 | RP01SH01 | miscellaneous | legacy |
| 2026-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-17 | SH01 | capital | capital allotment shares |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement |
| 2025-12-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-09 | RP01SH01 | miscellaneous | legacy |
| 2025-08-25 | SH01 | capital | capital allotment shares |
| 2025-08-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | SH01 | capital | capital allotment shares |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2025-04-02 | SH01 | capital | capital allotment shares |
| 2025-04-02 | SH01 | capital | capital allotment shares |
| 2025-04-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory