STONEHAGE FLEMING SERVICES LIMITED

01234340
Active London

Activities of head offices

238 employees website.com
Financial services Activities of head offices
S

STONEHAGE FLEMING SERVICES LIMITED

01234340

Activities of head offices

Founded 19 Nov 1975 Active London, England 238 employees website.com
Financial services Activities of head offices

Previous Company Names

STONEHAGE LIMITED 31 Oct 1984 — 17 Aug 2015
STONEHAGE ORGANISATION LIMITED 31 Dec 1980 — 31 Oct 1984
SEDEX TRADING LIMITED 31 Dec 1976 — 31 Dec 1980
STOKEBRIAR LIMITED 19 Nov 1975 — 31 Dec 1976
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets £8M £1M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £20M £1M 2024 year on year
Charges 12
6 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

6 St James's Square London SW1Y 4JU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for STONEHAGE FLEMING SERVICES LIMITED (01234340), an active financial services company based in London, England. Incorporated 19 Nov 1975. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.77M

Increased by £318.00k (+9%)

Net Assets

£7.75M

Increased by £1.49M (+24%)

Total Liabilities

£19.61M

Increased by £1.10M (+6%)

Turnover

£48.78M

Increased by £3.71M (+8%)

Employees

238

Increased by 17 (+8%)

Debt Ratio

72%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 2,700,000 Shares £2.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2012500,000£500k£1
14 Mar 20122,200,000£2.20m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sturdon Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Corient International Acquisitionco Limited

Unknown

Active
Notified 4 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ci Financial Holdings Limited

Ceased 4 Jun 2026

Ceased

Group Structure

Group Structure

STONEHAGE FLEMING SERVICES LIMITED Current Company

Charges

Charges

6 outstanding 6 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Part Ground Floor, 6 St James's Square, London (SW1Y 4AD) CITY OF WESTMINSTER
Leasehold-22 Apr 2022
Part First Floor, 6 St James's Square, London (SW1Y 4AD) CITY OF WESTMINSTER
Leasehold-22 Apr 2022
Lower Ground Floor, 6 St James's Square, London (SW1Y 4JU) CITY OF WESTMINSTER
Leasehold-20 Apr 2022
Fourth Floor Office Premises, 56-60 Conduit Street, London CITY OF WESTMINSTER
Leasehold-10 Jun 2015
Sixth and Seventh Floor Office Premises, 56 to 60 (inclusive) Conduit Street, London CITY OF WESTMINSTER
Leasehold-21 Mar 2007
Part Ground Floor, 6 St James's Square, London (SW1Y 4AD)
Leasehold
Added 22 Apr 2022
District CITY OF WESTMINSTER
Part First Floor, 6 St James's Square, London (SW1Y 4AD)
Leasehold
Added 22 Apr 2022
District CITY OF WESTMINSTER
Lower Ground Floor, 6 St James's Square, London (SW1Y 4JU)
Leasehold
Added 20 Apr 2022
District CITY OF WESTMINSTER
Fourth Floor Office Premises, 56-60 Conduit Street, London
Leasehold
Added 10 Jun 2015
District CITY OF WESTMINSTER
Sixth and Seventh Floor Office Premises, 56 to 60 (inclusive) Conduit Street, London
Leasehold
Added 21 Mar 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Persons With Significant ControlCorient International Acquisitionco Limited notified as a person with significant control
19 Jun 2026Persons With Significant ControlCessation of Ci Financial Holdings Limited as a person with significant control on 4 Jun 2026
19 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
18 Jun 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
18 Jun 2026Persons With Significant ControlCi Financial Holdings Limited notified as a person with significant control
19 Jun 2026 Persons With Significant Control

Corient International Acquisitionco Limited notified as a person with significant control

19 Jun 2026 Persons With Significant Control

Cessation of Ci Financial Holdings Limited as a person with significant control on 4 Jun 2026

19 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

18 Jun 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

18 Jun 2026 Persons With Significant Control

Ci Financial Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Corient International Acquisitionco Limited notified as a person with significant control

1 weeks ago on 19 Jun 2026

Cessation of Ci Financial Holdings Limited as a person with significant control on 4 Jun 2026

1 weeks ago on 19 Jun 2026

Confirmation statement made on 29 May 2026 with no updates

1 weeks ago on 19 Jun 2026

Withdrawal Of A Person With Significant Control Statement

1 weeks ago on 18 Jun 2026

Ci Financial Holdings Limited notified as a person with significant control

1 weeks ago on 18 Jun 2026