CompanyTrack
S

ST.MARY AXE SECURITIES LIMITED

Active

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

ST.MARY AXE SECURITIES LIMITED

Other business support service activities n.e.c.

Founded 19 Jun 1918 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

22a St James's Square London SW1Y 5LP

Credit Report

Discover ST.MARY AXE SECURITIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 28 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown15 Apr 1992Active
Tamsin WaterhouseDirectorBritishEngland5223 Apr 2008Active

Shareholders

Shareholders (1)

Inchcape Corporate Services Limited
100.0%
129 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Inchcape Corporate Services Limited

United Kingdom

Active
Notified 26 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inchcape Transition Limited

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

INCHCAPE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE PLC united kingdom
ST.MARY AXE SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updatesView(3 pages)
15 Apr 2025OfficersTermination of Jonathan Hartley Greenwood as director on 2025-04-15View(1 page)
2 Apr 2025OfficersTermination of Michael Jonathan Bowers as director on 2025-04-01View(1 page)
21 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

15 Apr 2025 Officers

Termination of Jonathan Hartley Greenwood as director on 2025-04-15

2 Apr 2025 Officers

Termination of Michael Jonathan Bowers as director on 2025-04-01

21 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-04-15 with no updates

10 months ago on 17 Apr 2025

Termination of Jonathan Hartley Greenwood as director on 2025-04-15

10 months ago on 15 Apr 2025

Termination of Michael Jonathan Bowers as director on 2025-04-01

10 months ago on 2 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Oct 2024