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SCHRODER FINANCIAL HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SCHRODER FINANCIAL 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 14 Apr 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £625.90M £363.02M 2024 year on year
Total assets £630.53M £364.25M 2024 year on year
Total Liabilities £4.63M £1.23M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SCHRODER FINANCIAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£625.90M

Increased by £363.02M (+138%)

Total Liabilities

£4.63M

Increased by £1.23M (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

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

6 Allotments 622,624,999 Shares £622.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202510,000,000£10.00m£1
12 Sept 2024360,000,000£360.00m£1
10 Jul 201761,625,000£61.63m£1
5 Dec 201670,000,000£70.00m£1
16 Jun 2016120,999,998£121.00m£1

Officers

Officers

5 active 5 resigned
Status
James Edward GrantDirectorBritishUnited Kingdom4716 Jul 2019Active
Kate Louise GrahamDirectorBritishUnited Kingdom461 May 2024Active
Nicholas Michael TaylorDirectorBritishUnited Kingdom5822 Jul 2015Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—14 Dec 2016Active
Victoria MackmanDirectorBritishUnited Kingdom4225 Apr 2025Active

Shareholders

Shareholders (1)

Schroder Administration Limited
100.0%
622,625,00027 Oct 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
See All Controllers

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 FINANCIAL HOLDINGS LIMITED Current Company
SCHRODER CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
SCHRODER FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS CAPITAL JUNIOR INFRASTRUCTURE DEBT UNITED KINGDOM GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange to director Mr Nicholas Michael Taylor on 2025-10-31View(2 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updatesView(4 pages)
2 May 2025OfficersAppointment of Mrs Victoria Mackman as director on 2025-04-25View(2 pages)
2 May 2025OfficersTermination of Tim Mccann as director on 2025-04-24View(1 page)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
10 Nov 2025 Officers

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

View Document(2 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

View Document(4 pages)
2 May 2025 Officers

Appointment of Mrs Victoria Mackman as director on 2025-04-25

View Document(2 pages)
2 May 2025 Officers

Termination of Tim Mccann as director on 2025-04-24

View Document(1 page)
14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)

Recent Activity

Latest Activity

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

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-10-17 with updates

3 months ago on 27 Oct 2025

Appointment of Mrs Victoria Mackman as director on 2025-04-25

9 months ago on 2 May 2025

Termination of Tim Mccann as director on 2025-04-24

9 months ago on 2 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025