STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

01516041
Active London

Financial management

0 employees website.com
Financial services Financial management
S

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

01516041

Financial management

Founded 5 Sept 1980 Active London, England 0 employees website.com
Financial services Financial management

Previous Company Names

STONEHAGE FINANCIAL SERVICES LIMITED 24 Jun 1988 — 17 Aug 2015
STONEHAGE SYSTEMS LIMITED 26 Mar 1982 — 24 Jun 1988
LANTERNHALL LIMITED 5 Sept 1980 — 26 Mar 1982
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £1M £1M 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

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 FINANCIAL SERVICES LIMITED (01516041), an active financial services company based in London, England. Incorporated 5 Sept 1980. Financial management. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£529.00k

Increased by £528.80k (+259214%)

Net Assets

£1.05M

Increased by £1.05M (+104771%)

Total Liabilities

£1.53M

Increased by £1.53M (+120609%)

Turnover

£6.92M

Increased by £6.92M (+120174%)

Employees

N/A

Debt Ratio

59%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20141,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
Weldon, Paul DennisDirectorItalianEngland4525 Mar 2015Active

Shareholders

Shareholders (1)

Sturdon Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Corient International Acquisitionco Limited

Unknown

Active
Notified 4 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ci Financial Holdings Limited

Ceased 4 Jun 2026

Ceased

Group Structure

Group Structure

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Persons With Significant ControlCi Financial Holdings Limited notified as a person with significant control
19 Jun 2026Persons With Significant ControlCorient International Acquisitionco Limited notified as a person with significant control
19 Jun 2026Persons With Significant ControlCessation of Ci Financial Holdings Limited as a person with significant control on 4 Jun 2026
17 Jun 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
14 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
19 Jun 2026 Persons With Significant Control

Ci Financial Holdings Limited notified as a person with significant control

19 Jun 2026 Persons With Significant Control

Corient International Acquisitionco Limited notified as a person with significant control

19 Jun 2026 Persons With Significant Control

Cessation of Ci Financial Holdings Limited as a person with significant control on 4 Jun 2026

17 Jun 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

14 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

Recent Activity

Latest Activity

Ci Financial Holdings Limited notified as a person with significant control

2 weeks ago on 19 Jun 2026

Corient International Acquisitionco Limited notified as a person with significant control

2 weeks ago on 19 Jun 2026

Cessation of Ci Financial Holdings Limited as a person with significant control on 4 Jun 2026

2 weeks ago on 19 Jun 2026

Withdrawal Of A Person With Significant Control Statement

2 weeks ago on 17 Jun 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 14 Apr 2026