CompanyTrack
S

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees Website
Financial services Other business support service activities n.e.c.
S

STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 5 Apr 2018 Active Edinburgh, United Kingdom 0 employees standardlife.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £4.71M £685.00K 2024 year on year
Total assets £5.50M £1.22M 2024 year on year
Total Liabilities £798.00K £532.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom

Office (Chesterfield)

Chatsworth Rd, Chesterfield S40 3JX

Office (Birmingham)

1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Credit Report

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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 (2018–2024)

Cash in Bank

£5.44M

Increased by £1.73M (+46%)

Net Assets

£4.71M

Increased by £685.00k (+17%)

Total Liabilities

£798.00k

Increased by £532.00k (+200%)

Turnover

£1.47M

Decreased by £642.96M (-100%)

Employees

N/A

Decreased by 2569 (-100%)

Debt Ratio

15%

Increased by 9 (+150%)

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

2 Allotments 13,500,000 Shares £13.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20218,500,000£8.50m£1
24 Aug 20185,000,000£5.00m£1

Officers

Officers

4 active 15 resigned
Status
Arlene CairnsDirectorBritishUnited Kingdom471 Jan 2024Active
Colin Andrew WilliamsDirectorBritishUnited Kingdom561 Jan 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2018Active
Thomas Stephen James GroundDirectorBritishUnited Kingdom521 Jan 2024Active

Shareholders

Shareholders (2)

Phoenix Life Limited
100.0%
2,500,00112 Apr 2024
Standard Life Assurance Limited
0.0%
012 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Limited

United Kingdom

Active
Notified 27 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Standard Life Assurance Limited

Ceased 27 Oct 2023

Ceased

Group Structure

Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Oct 2025OfficersChange to director Mr Colin Williams on 2025-10-16View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
9 Apr 2025OfficersChange to director Mr Thomas Stephen James Ground on 2025-04-09View(2 pages)
10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

16 Oct 2025 Officers

Change to director Mr Colin Williams on 2025-10-16

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Apr 2025 Officers

Change to director Mr Thomas Stephen James Ground on 2025-04-09

Recent Activity

Latest Activity

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

3 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

3 months ago on 10 Nov 2025

Change to director Mr Colin Williams on 2025-10-16

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Change to director Mr Thomas Stephen James Ground on 2025-04-09

10 months ago on 9 Apr 2025