UK Companies House feature
STONEHAGE FLEMING DEALING AND TREASURY SERVICES (UK) LIMITED
Profile
- Company number
- 14304243
- Status
- Active
- Incorporation
- 2022-08-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- 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 and Group will have for the coming year, they have a reasonable expectation that the Company and Group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- SDS Nominees (UK) Limited · 100% held · UK
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
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2022-08-18 | — | — |
| BLACKBURN, Patrick | Director | 2023-10-10 | Aug 1962 | British |
| FLACHSMANN, Stefan Karl | Director | 2024-12-05 | Jul 1967 | Swiss |
| GILL, Graeme John | Director | 2022-08-18 | Jan 1964 | British |
| KENNY, Catherine Mary | Director | 2026-01-06 | Jan 1987 | Irish |
| STERNBERG, Anton Hans | Director | 2024-12-05 | Jan 1966 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Andrew | Director | 2022-08-18 | 2024-04-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-07 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | SH01 | capital | capital allotment shares |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-21 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | AA01 | accounts | change account reference date company current shortened |
| 2023-12-06 | SH01 | capital | capital allotment shares |
| 2023-12-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-18 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory