STONEHAGE FLEMING SERVICES LIMITED

Active London

Activities of head offices

238 employees website.com
Financial services Activities of head offices
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STONEHAGE FLEMING SERVICES LIMITED

Activities of head offices

Founded 19 Nov 1975 Active London, England 238 employees website.com
Financial services Activities of head offices

Previous Company Names

STONEHAGE LIMITED 31 Oct 1984 — 17 Aug 2015
STONEHAGE ORGANISATION LIMITED 31 Dec 1980 — 31 Oct 1984
SEDEX TRADING LIMITED 31 Dec 1976 — 31 Dec 1980
STOKEBRIAR LIMITED 19 Nov 1975 — 31 Dec 1976
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Jun 2025 Next due 12 Jun 2026 22 days remaining
Net assets £8M £1M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £20M £1M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

6 St James's Square London SW1Y 4JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEHAGE FLEMING SERVICES LIMITED (01234340), an active financial services company based in London, England. Incorporated 19 Nov 1975. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.77M

Increased by £318.00k (+9%)

Net Assets

£7.75M

Increased by £1.49M (+24%)

Total Liabilities

£19.61M

Increased by £1.10M (+6%)

Turnover

£48.78M

Increased by £3.71M (+8%)

Employees

238

Increased by 17 (+8%)

Debt Ratio

72%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,700,000 Shares £2.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2012500,000£500k£1
14 Mar 20122,200,000£2.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sturdon Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Part Ground Floor, 6 St James's Square, London (SW1Y 4AD) CITY OF WESTMINSTER
Leasehold-22 Apr 2022
Part First Floor, 6 St James's Square, London (SW1Y 4AD) CITY OF WESTMINSTER
Leasehold-22 Apr 2022
Lower Ground Floor, 6 St James's Square, London (SW1Y 4JU) CITY OF WESTMINSTER
Leasehold-20 Apr 2022
Fourth Floor Office Premises, 56-60 Conduit Street, London CITY OF WESTMINSTER
Leasehold-10 Jun 2015
Fifth Floor Office Premises, 56 to 60 (inclusive) Conduit Street, London CITY OF WESTMINSTER
Leasehold-21 Mar 2007
Part Ground Floor, 6 St James's Square, London (SW1Y 4AD)
Leasehold
Added 22 Apr 2022
District CITY OF WESTMINSTER
Part First Floor, 6 St James's Square, London (SW1Y 4AD)
Leasehold
Added 22 Apr 2022
District CITY OF WESTMINSTER
Lower Ground Floor, 6 St James's Square, London (SW1Y 4JU)
Leasehold
Added 20 Apr 2022
District CITY OF WESTMINSTER
Fourth Floor Office Premises, 56-60 Conduit Street, London
Leasehold
Added 10 Jun 2015
District CITY OF WESTMINSTER
Fifth Floor Office Premises, 56 to 60 (inclusive) Conduit Street, London
Leasehold
Added 21 Mar 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with no updates
25 May 2025OfficersTermination of Adrian David Edmund Gardner as director on 13 May 2025
13 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with no updates

25 May 2025 Officers

Termination of Adrian David Edmund Gardner as director on 13 May 2025

13 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 29 May 2025 with no updates

11 months ago on 12 Jun 2025

Termination of Adrian David Edmund Gardner as director on 13 May 2025

12 months ago on 25 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Mar 2025