UK Companies House feature
ST VINCENT (EQUITIES) LIMITED
Profile
- Company number
- SC383251
- Status
- Active
- Incorporation
- 2010-08-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that it has the resources to continue in business for at least 12 months from the approval of the financial statements.”
Significant events
- “Following the acquisition of Virgin Money by Nationwide Building Society (Nationwide) on 1 October 2024, the Company's accounting reference date was changed from 30 September to 31 March in order to align to Nationwide's accounting reference date.”
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| GOFFIN, Marcus | Director | 2026-02-18 | Nov 1980 | British |
| HARRISON, Matthew Thomas | Director | 2020-08-21 | Sep 1985 | British |
| SANDS, Graeme James | Director | 2021-12-16 | Apr 1970 | British |
| SMYTH, Gavin | Director | 2026-02-18 | Jul 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | 2010-08-06 | 2025-07-31 |
| BEATTIE, Lesley Agnes | Director | 2012-02-09 | 2018-09-07 |
| BYRNE, Jonathan | Director | 2018-09-17 | 2021-05-23 |
| DUFFY, James Anthony | Director | 2010-09-14 | 2014-04-30 |
| FOX, Kenneth Gregory | Director | 2020-12-11 | 2024-02-29 |
| HAINES, Adrian Daniel | Director | 2024-04-19 | 2026-01-31 |
| KUMAR, Parikshit | Director | 2024-03-01 | 2025-08-31 |
| MCMANUS, Lynn | Director | 2010-09-14 | 2016-04-29 |
| NORRINGTON, Richard Humphrey Bateson | Director | 2013-09-30 | 2014-11-20 |
| OLLIER, Keith | Director | 2018-12-14 | 2019-04-09 |
| PURDEN, Craig William | Director | 2013-10-04 | 2020-07-20 |
| SARIPO, Andrena Kerina | Director | 2018-09-17 | 2023-03-20 |
| TARIMO, Philip William | Director | 2015-01-23 | 2018-03-31 |
| THORBURN, David John | Director | 2010-08-06 | 2012-01-30 |
| WALFORD, Nicholas George Julian | Director | 2017-02-15 | 2021-09-17 |
| WEBBER, Michael Frank | Director | 2010-09-14 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-02 | Active |
| Clydesdale Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-02 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-01 | AA01 | accounts | change account reference date company current extended |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CH03 | officers | change person secretary company with change date |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-13 | CH01 | officers | change person director company with change date |
| 2023-10-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)