SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £255.16M £6.63M 2023 year on year

Total assets £315.54M £15.24M 2023 year on year

Total Liabilities £60.38M £8.62M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Office (Edinburgh)

69 Morrison St, Edinburgh EH3 1HL

Telephone

0345 300 2244

p4lservicing@scottishwidows.co.uk

Website

scottishwidows.co.uk

Credit Report

Discover SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£82.89M

Increased by £1.30M (+2%)

Net Assets

£255.16M

Decreased by £6.63M (-3%)

Total Liabilities

£60.38M

Decreased by £8.62M (-12%)

Turnover

£138.76M

Increased by £276.00k (+0%)

Employees

885

Increased by 92 (+12%)

Debt Ratio

19%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

3 Allotments 1,500 Shares £183.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Dec 2020	ORDINARY-A	501	£375.75	£0.75
15 Dec 2020	ORDINARY-B	499	£124.75	£0.25
21 May 2019	ORDINARY	500	£183.00m	£366k

Officers

7 active 15 resigned

Show resigned officers

						Status
Dena Jane Brumpton	Director	British	United Kingdom	62	24 Jun 2019	Active
Donald Mackechnie	Director	British	United Kingdom	53	30 May 2019	Active
Helen Elizabeth Bierton	Director	British	United Kingdom	51	26 Sept 2024	Active
Joel Charles Ripley	Director	British	United Kingdom	51	11 Dec 2018	Active
Krishna Venkata Raman	Secretary	Unknown	Unknown	—	24 Sept 2019	Active
Mark Duckworth	Director	British	United Kingdom	54	2 Nov 2020	Active
Martin Andrew	Director	British	United Kingdom	62	29 Oct 2024	Active

Shareholders

Shareholders (2)


Lbg Equity Investments Limited	50.1%	1,002	Ordinary-a	16 Dec 2022
Schroder Administration Limited	49.9%	998	Ordinary-b	16 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lbg Equity Investments Limited

Unknown

Active

Notified 11 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Schroder Administration Limited

Ceased 9 Oct 2025

Ceased

See All Controllers

Group Structure

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED Current Company

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
12 Nov 2025	Capital	Capital Alter Shares Consolidation	View(4 pages)
12 Nov 2025	Capital	Capital Alter Shares Consolidation	View(5 pages)
7 Nov 2025	Resolution	Resolutions	View(3 pages)
7 Nov 2025	Capital	Capital Alter Shares Consolidation	View(4 pages)