STANDARD CHARTERED AFRICA LIMITED Credit Check Report

Company Overview

Standard Chartered Africa Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 15 October 1862, so this is a well established company. Standard Chartered Africa Limited has been in business for 163 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Basinghall Avenue, London, EC2V 5DD

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Companies House Data

Company Name	STANDARD CHARTERED AFRICA LIMITED
Company Number	00002877
Registered Office Address	1 Basinghall Avenue
	EC2V 5DD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/10/1862
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	08/05/2017
Returns Last Made Up Date	10/04/2016

Directors & Members

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	Julie Bamford - Director (British, 70 years old, born August 1956) Appointed 19 September 2003, Resigned 31 December 2009	Resigned
	Gordon Bentley - Director (British, 67 years old, born August 1959) Appointed 21 April 1995, Resigned 16 April 1997	Resigned
	Gordon Bentley - Director (British, 67 years old, born August 1959) Appointed 01 December 2000, Resigned 19 March 2003	Resigned
	David Brimacombe - Director (British, 68 years old, born June 1958) Appointed 19 March 2003, Resigned 01 September 2005	Resigned
	Charles Brown - Director (British, 60 years old, born December 1966) Appointed 01 September 2005, Resigned 30 September 2006	Resigned
	Paul Chambers - Director (British, 59 years old, born April 1967) Appointed 01 October 2012, Resigned 24 February 2021	Resigned
	Christopher Daniels - Director (British, 52 years old, born August 1974) Appointed 02 August 2019, Resigned 13 January 2025	Resigned
	Darren Ellis - Director (British, 47 years old, born March 1979) Appointed 24 February 2021, Resigned 16 October 2023	Resigned
	Deborah Harvey - Director (British, 58 years old, born June 1968) Appointed 03 August 2001, Resigned 19 September 2003	Resigned
	Deborah Harvey - Director (British, 58 years old, born June 1968) Appointed 08 February 1999, Resigned 03 August 2001	Resigned
	Nicholas Hatherall - Director (British, 42 years old, born August 1984) Appointed 29 April 2025	Active
	Martin Hayman - Director (British, 84 years old, born December 1942)	Resigned
	James Heaton - Director (British, 92 years old, born May 1934)	Resigned
	Sandeep Jain - Director (Indian, 63 years old, born March 1963) Appointed 11 May 2007, Resigned 01 October 2012	Resigned
	Reginald Long - Director (British, 79 years old, born January 1947) Appointed 08 September 1997, Resigned 20 December 2006	Resigned
	Tim Lord - Director (British, 64 years old, born January 1962) Appointed 13 October 2014, Resigned 19 August 2016	Resigned
	Peter Maule - Director (British, 79 years old, born September 1947) Appointed 21 September 1993, Resigned 18 November 1999	Resigned
	Barbara McAll - Director (British, 55 years old, born March 1971) Appointed 17 December 2009, Resigned 17 July 2019	Resigned
	Alan Orsich - Director (British, 93 years old, born November 1933)	Resigned
	Lakshminarasimhan Parthasarathy - Director (British, 53 years old, born January 1973) Appointed 16 October 2023, Resigned 30 July 2025	Resigned
	Sandeep Rai - Director (British, 46 years old, born July 1980) Appointed 06 February 2020, Resigned 25 April 2022	Resigned
	Rana Sadiq - Director (British, 39 years old, born December 1987) Appointed 23 September 2025	Active
	Ian Sayers - Director (British, 64 years old, born September 1962) Appointed 16 April 1997, Resigned 26 June 1998	Resigned
	Terry Skippen - Director (British, 74 years old, born November 1952) Appointed 03 August 2001, Resigned 05 November 2012	Resigned
	Averina Snow - Director (British, 70 years old, born March 1956) Appointed 18 November 1999, Resigned 01 October 2012	Resigned
	Richard Staff - Director (British, 48 years old, born July 1978) Appointed 06 May 2022, Resigned 13 January 2025	Resigned
	Krishnakumar Trichur - Director (Indian, 61 years old, born July 1965) Appointed 01 October 2012, Resigned 13 October 2014	Resigned
	Gaynor Welch - Director (British, 70 years old, born September 1956) Appointed 21 September 1993, Resigned 21 April 1995	Resigned
	George Williamson - Director (British, 87 years old, born February 1939)	Resigned

Secretaries

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	Gordon Bentley - Secretary (British) Appointed 21 April 1995, Resigned 16 April 1997	Resigned
	Jacqueline Cross - Secretary (British) Appointed 20 February 1998, Resigned 30 June 2000	Resigned
	Deborah Harvey - Secretary (British) Appointed 30 June 2000, Resigned 01 July 2002	Resigned
	Sharon O'donovan - Secretary (British) Appointed 01 July 2002, Resigned 06 February 2008	Resigned
	Ian Sayers - Secretary (British) Appointed 16 April 1997, Resigned 20 February 1998	Resigned
	Gaynor Welch - Secretary (British)	Resigned

Other Company Directorships

Nicholas Hatherall
No companies found

Rana Sadiq
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
STANDARD CHARTERED MB HOLDINGS B.V.
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 5DD

	STANDARD CHARTERED NOMINEES LIMITED 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
	ST. HELENS NOMINEES LIMITED 1 Basinghall Avenue, London, EC2V 5DD
	STANCHART NOMINEES LIMITED 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
	SC VENTURES HOLDINGS LIMITED 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
	STANDARD CHARTERED BANK 1 Basinghall Avenue, London, EC2V 5DD
	STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
	STANDARD CHARTERED LEASING (UK) 3 LIMITED The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC2V 5DD
	STANDARD CHARTERED APR LIMITED 156 Great Charles Street, Queensway, Birmingham, West Midlands, EC2V 5DD
	STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
	STANDARD CHARTERED LEASING (UK) LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, EC2V 5DD

Document Filings

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