STONEHAGE FLEMING DEALING AND TREASURY SERVICES (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
—
Average over period
Profit before tax
£897K
Period ending 2025-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£67,568 | -£28,026 | |
| Profit before tax | -£61,777 | £897,362 | |
| Net profit | -£61,777 | £688,362 | |
| Cash | £504,623 | £1,364,584 | |
| Total assets less current liabilities | £3,638,323 | £8,682,684 | |
| Net assets | £3,638,323 | £8,682,684 | |
| Equity | £3,638,323 | £8,682,684 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £243,000 | £157,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -1.9% | -0.3% | |
| Gearing (liabilities / total assets) | 1.8% | 2.7% | |
| Current ratio | 7.60x | 7.42x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company and Group will have for the coming year, they have a reasonable expectation that the Company and Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- STONEHAGE FLEMING DEALING AND TREASURY SERVICES (UK) LIMITED · parent
- SDS Nominees (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2022-08-18 | — | — |
| BLACKBURN, Patrick | Director | 2023-10-10 | Aug 1962 | British |
| FLACHSMANN, Stefan Karl | Director | 2024-12-05 | Jul 1967 | Swiss |
| GILL, Graeme John | Director | 2022-08-18 | Jan 1964 | British |
| KENNY, Catherine Mary | Director | 2026-01-06 | Jan 1987 | Irish |
| STERNBERG, Anton Hans | Director | 2024-12-05 | Jan 1966 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Andrew | Director | 2022-08-18 | 2024-04-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-06 | SH01 | capital | Capital allotment shares | |
| 2023-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.