STANMARK SECURITIES LIMITED

Dissolved London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
S

STANMARK SECURITIES LIMITED

Other service activities n.e.c.

Founded 15 Nov 1993 Dissolved London, England 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 7 months remaining
Net assets £7K £182K 2024 year on year
Total assets £13K £245K 2024 year on year
Total Liabilities £6K £63K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England

Full company profile for STANMARK SECURITIES LIMITED (02871733), a dissolved company based in London, England. Incorporated 15 Nov 1993. Other service activities n.e.c.. 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 (2014–2024)

Cash in Bank

£12.79k

Decreased by £202.72k (-94%)

Net Assets

£7.25k

Decreased by £181.98k (-96%)

Total Liabilities

£5.77k

Decreased by £63.22k (-92%)

Turnover

N/A

Employees

2

Debt Ratio

44%

Increased by 17 (+63%)

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

Officers

Officers

1 active 2 resigned
Status
Duval, Mark StanislausDirectorBritishUnited Kingdom8115 Nov 1993Active

Shareholders

Shareholders (2)

Fairweather & Sons Limited
50.0%
Mark Stanislaus Duval
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Stanislaus Duval

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

STANMARK SECURITIES LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
17 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
14 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

17 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 10 Mar 2026

Confirmation statement made on 15 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Aug 2024