SANLAM SECURITIES UK LIMITED

Active London

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
S

SANLAM SECURITIES UK LIMITED

Financial intermediation not elsewhere classified

Founded 18 Jun 1984 Active London, United Kingdom 3 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MERCHANT SECURITIES LIMITED 9 Jul 2010 — 18 Mar 2013
MERCHANT JOHN EAST SECURITIES LIMITED 14 Oct 2009 — 9 Jul 2010
JOHN EAST & PARTNERS LIMITED 21 Jan 1992 — 14 Oct 2009
GUIDEHOUSE SECURITIES LIMITED 18 Jun 1984 — 21 Jan 1992
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 15 May 2027 11 months remaining
Net assets £7M £732K 2023 year on year
Total assets £8M £2M 2023 year on year
Total Liabilities £272K £1M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SANLAM SECURITIES UK LIMITED (01825671), an active company based in London, United Kingdom. Incorporated 18 Jun 1984. Financial intermediation not elsewhere classified. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£7.65M

Decreased by £1.61M (-17%)

Net Assets

£7.42M

Decreased by £732.44k (-9%)

Total Liabilities

£272.16k

Decreased by £1.09M (-80%)

Turnover

£25.10k

Decreased by £2.08M (-99%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

4%

Decreased by 10 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 Allotment 400,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2012400,000£2.00m£5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Sanlam Private Investments (uk) Holdings Ltd
100.0%
870,000
Sanlam Private Investment Holdings Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sanlam Private Investments (uk) Holdings Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SANLAM SECURITIES UK LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
27 Mar 2026Persons With Significant ControlChange to Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on 2 Mar 2026
27 Mar 2026OfficersChange to director James Easterbrook on 2 Mar 2026
27 Mar 2026OfficersChange to director Carl Christiaan Roothman on 2 Mar 2026
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

27 Mar 2026 Persons With Significant Control

Change to Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on 2 Mar 2026

27 Mar 2026 Officers

Change to director James Easterbrook on 2 Mar 2026

27 Mar 2026 Officers

Change to director Carl Christiaan Roothman on 2 Mar 2026

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

2 weeks ago on 13 May 2026

Change to Sanlam Private Investments (Uk) Holdings Ltd as a person with significant control on 2 Mar 2026

2 months ago on 27 Mar 2026

Change to director James Easterbrook on 2 Mar 2026

2 months ago on 27 Mar 2026

Change to director Carl Christiaan Roothman on 2 Mar 2026

2 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Mar 2026