SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £202.93M £3.02M 2023 year on year

Total assets £233.17M £5.30M 2023 year on year

Total Liabilities £30.24M £8.32M 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

Credit Report

Discover SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£37.44M

Increased by £6.60M (+21%)

Net Assets

£202.93M

Increased by £3.02M (+2%)

Total Liabilities

£30.24M

Decreased by £8.32M (-22%)

Turnover

£38.14M

Decreased by £118.00k (-0%)

Employees

N/A

Debt Ratio

13%

Decreased by 3 (-19%)

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 218,000,000 Shares £218.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2019	ORDINARY	1,000,000	£1.00m	£1
6 Dec 2019	ORDINARY	192,000,000	£192.00m	£1
30 Sept 2019	ORDINARY	25,000,000	£25.00m	£1

Officers

7 active 11 resigned

Show resigned officers

						Status
Alan Goodman	Director	British	United Kingdom	51	15 Nov 2023	Active
Dena Jane Brumpton	Director	British	United Kingdom	62	4 Oct 2019	Active
Dominic Paul Sheridan	Director	British	United Kingdom	64	3 Apr 2023	Active
Gemma Claire Godfrey	Director	British	England	42	1 Jul 2024	Active
Jenna Nolan	Director	British	United Kingdom	41	13 Feb 2025	Active
Krishna Venkata Raman	Secretary	Unknown	Unknown	—	24 Sept 2019	Active
Paul Robert Simpson	Director	British	United Kingdom	67	7 Oct 2022	Active

Shareholders

Shareholders (1)


Scottish Widows Schroder Wealth Holdings Limited	100.0%	218,000,001	Ordinary	24 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Schroder Wealth Holdings Limited

United Kingdom

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

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Group Structure

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

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 PERSONAL WEALTH (ACD) LIMITED Current Company

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)
27 Oct 2025	Officers	Termination of Christopher Patrick Morrison as director on 2025-10-24	View(1 page)
21 Oct 2025	Resolution	Resolutions	View(1 page)
21 Oct 2025	Incorporation	Memorandum Articles	View(31 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)