CompanyTrack
S

STERLING ISA MANAGERS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
S

STERLING ISA MANAGERS LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jun 1989 Active London, United Kingdom 0 employees embarkpensions.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £7.14M £10.36M 2024 year on year
Total assets £7.51M £12.77M 2024 year on year
Total Liabilities £372.00K £2.41M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Office (Leicester)

provincial house, 37 New Walk, Leicester LE1 6TU

Office (London)

100 Cannon Street, London EC4N 6EU

Credit Report

Discover STERLING ISA MANAGERS 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

£7.51M

Decreased by £2.59M (-26%)

Net Assets

£7.14M

Decreased by £10.36M (-59%)

Total Liabilities

£372.00k

Decreased by £2.41M (-87%)

Turnover

£1.00k

Decreased by £28.62M (-100%)

Employees

N/A

Decreased by 11 (-100%)

Debt Ratio

5%

Decreased by 9 (-64%)

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

10 active 81 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom521 Sept 2024Active
Christopher John George MoulderDirectorBritishUnited Kingdom681 Sept 2024Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom661 Sept 2024Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Sept 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Sept 2024Active
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active

Shareholders

Shareholders (1)

Embark Group Limited
100.0%
7,900,0022 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Embark Group Limited

United Kingdom

Active
Notified 1 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Zurich Financial Services (ukisa) Limited

Ceased 30 Apr 2020

Ceased

Zurich Financial Services (ukisa) Limited

Ceased 30 Apr 2020

Ceased

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
STERLING ISA MANAGERS LIMITED Current Company
STERLING ISA MANAGERS (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
4 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
5 Jun 2025OfficersTermination of Joanna Kate Harris as director on 2025-06-04View(1 page)
2 May 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

4 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

5 Jun 2025 Officers

Termination of Joanna Kate Harris as director on 2025-06-04

2 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 10 Nov 2025

Termination of Jonathan Scott Wheway as director on 2025-10-31

3 months ago on 4 Nov 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

7 months ago on 16 Jul 2025

Termination of Joanna Kate Harris as director on 2025-06-04

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 May 2025