ST VINCENT (EQUITIES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£4M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
—
Average over period
Profit before tax
£6M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-09-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | £697,801 | £5,783,311 | |
| Operating profit | — | — | |
| Profit before tax | £645,417 | £5,564,962 | |
| Net profit | £489,925 | £4,173,721 | |
| Cash | £3,357,256 | £3,720,904 | |
| Total assets less current liabilities | £3,332,071 | £7,393,292 | |
| Net assets | £3,219,571 | £7,393,292 | |
| Equity | £3,219,571 | £7,393,292 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £9,900 | £27,236 |
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
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2025-03-31 |
|---|---|---|---|
| Net margin | 70.2% | 72.2% | |
| Gearing (liabilities / total assets) | 15.4% | 19.8% | |
| Current ratio | 7.07x | 2.04x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- ST VINCENT (EQUITIES) LIMITED 2011-01-25 → present
- ST VINCENT INVESTMENTS (NO.3) LIMITED 2010-08-06 → 2011-01-25
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that it has the resources to continue in business for at least 12 months from the approval of the financial statements.”
Significant events
- “Following the acquisition of Virgin Money by Nationwide Building Society (Nationwide) on 1 October 2024, the Company's accounting reference date was changed from 30 September to 31 March in order to align to Nationwide's accounting reference date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| GOFFIN, Marcus | Director | 2026-02-18 | Nov 1980 | British |
| HARRISON, Matthew Thomas | Director | 2020-08-21 | Sep 1985 | British |
| SANDS, Graeme James | Director | 2021-12-16 | Apr 1970 | British |
| SMYTH, Gavin | Director | 2026-02-18 | Jul 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | 2010-08-06 | 2025-07-31 |
| BEATTIE, Lesley Agnes | Director | 2012-02-09 | 2018-09-07 |
| BYRNE, Jonathan | Director | 2018-09-17 | 2021-05-23 |
| DUFFY, James Anthony | Director | 2010-09-14 | 2014-04-30 |
| FOX, Kenneth Gregory | Director | 2020-12-11 | 2024-02-29 |
| HAINES, Adrian Daniel | Director | 2024-04-19 | 2026-01-31 |
| KUMAR, Parikshit | Director | 2024-03-01 | 2025-08-31 |
| MCMANUS, Lynn | Director | 2010-09-14 | 2016-04-29 |
| NORRINGTON, Richard Humphrey Bateson | Director | 2013-09-30 | 2014-11-20 |
| OLLIER, Keith | Director | 2018-12-14 | 2019-04-09 |
| PURDEN, Craig William | Director | 2013-10-04 | 2020-07-20 |
| SARIPO, Andrena Kerina | Director | 2018-09-17 | 2023-03-20 |
| TARIMO, Philip William | Director | 2015-01-23 | 2018-03-31 |
| THORBURN, David John | Director | 2010-08-06 | 2012-01-30 |
| WALFORD, Nicholas George Julian | Director | 2017-02-15 | 2021-09-17 |
| WEBBER, Michael Frank | Director | 2010-09-14 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-02 | Active |
| Clydesdale Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-02 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-01 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.