STAG SECURITIES LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
£10K
-32.3% vs 2024
Net assets
—
Equity attributable
Employees
3
-25% vs 2024
Profit before tax
-£182K
+9.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-32.3%
£14,770 £9,993
-
Net assets
—
Not reported
-
Employees
-25%
4 3
-
Profit before tax
+9.1%
-£200,319 -£182,158
-
Wages
-34.9%
£585,042 £380,991
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers