CompanyTrack
S

SCHRODER WEALTH HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SCHRODER WEALTH HOLDINGS LIMITED

Activities of financial services holding companies

Founded 22 Jul 2015 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 3 Nov 2025
Net assets £204.99M £29.40M 2024 year on year
Total assets £205.43M £29.27M 2024 year on year
Total Liabilities £443.00K £127.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SCHRODER WEALTH HOLDINGS 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£204.99M

Increased by £29.40M (+17%)

Total Liabilities

£443.00k

Decreased by £127.00k (-22%)

Turnover

£47.15M

Decreased by £17.73M (-27%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 135,642,436 Shares £166.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20205,742,436£36.98m£6.44
20 Nov 20173,400,000£3.40m£1
15 Jun 20172,000,000£2.00m£1
14 Feb 201742,000,000£42.00m£1
8 Dec 201582,500,000£82.50m£1

Officers

Officers

5 active 12 resigned
Status
James Edward GrantDirectorBritishUnited Kingdom4724 Oct 2025Active
Kate Louise GrahamDirectorBritishUnited Kingdom4624 Oct 2025Active
Nicholas Michael TaylorDirectorBritishUnited Kingdom5824 Oct 2025Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown14 Dec 2016Active
Victoria MackmanDirectorBritishUnited Kingdom4224 Oct 2025Active

Shareholders

Shareholders (2)

Schroder Administration Limited
100.0%
142,242,4373 Nov 2025
Lbg Equity Investments Limited
0.0%
03 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Administration Limited

United Kingdom

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

Group Structure

Group Structure

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODER WEALTH HOLDINGS LIMITED Current Company
SCHRODER & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER WEALTH MANAGEMENT (US) 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 2025OfficersChange to director Mr Nicholas Michael Taylor on 2025-10-31View(2 pages)
3 Nov 2025ResolutionResolutionsView(1 page)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updatesView(4 pages)
3 Nov 2025IncorporationMemorandum ArticlesView(34 pages)
29 Oct 2025OfficersAppointment of Mrs Kate Louise Graham as director on 2025-10-24View(2 pages)
10 Nov 2025 Officers

Change to director Mr Nicholas Michael Taylor on 2025-10-31

3 Nov 2025 Resolution

Resolutions

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

3 Nov 2025 Incorporation

Memorandum Articles

29 Oct 2025 Officers

Appointment of Mrs Kate Louise Graham as director on 2025-10-24

Recent Activity

Latest Activity

Change to director Mr Nicholas Michael Taylor on 2025-10-31

3 months ago on 10 Nov 2025

Resolutions

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-10-17 with updates

3 months ago on 3 Nov 2025

Memorandum Articles

3 months ago on 3 Nov 2025

Appointment of Mrs Kate Louise Graham as director on 2025-10-24

3 months ago on 29 Oct 2025