STONEHAGE FLEMING (UK) LIMITED Credit Check Report

Company Overview

Stonehage Fleming (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 02 June 2000, so this is a well established company. Stonehage Fleming (Uk) Limited has been in business for 25 years and 10 months. The accounts status is group and the accounts are next due on Thursday 31 December 2026.

Registered Address

6 St James's Square, London, SW1Y 4JU

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Companies House Data

Company Name	STONEHAGE FLEMING (UK) LIMITED
Company Number	04006741
Registered Office Address	6 St James's Square
	SW1Y 4JU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/06/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	GROUP
Returns Next Due Date	30/06/2017
Returns Last Made Up Date	02/06/2016

Previous Company Name	Changed Date
FLEMING FAMILY & PARTNERS LIMITED.	21 Aug 2015

Directors & Members

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	Rupert Beaumont - Director (British, 82 years old, born February 1944) Appointed 27 June 2000, Resigned 27 June 2000	Resigned
	Guy Beringer - Director (British, 71 years old, born August 1955) Appointed 01 March 2008, Resigned 14 January 2015	Resigned
	Gareth Bullock - Director (British, 73 years old, born November 1953) Appointed 13 January 2006, Resigned 13 April 2010	Resigned
	John Craven - Director (British, 86 years old, born October 1940) Appointed 07 November 2000, Resigned 05 September 2007	Resigned
	Evan Davies - Director (British, 74 years old, born November 1952) Appointed 13 December 2006, Resigned 14 January 2009	Resigned
	Mark Davies - Director (British, 78 years old, born May 1948) Appointed 21 May 2003, Resigned 13 January 2020	Resigned
	Ian De Burgh Marsh - Director (British, 65 years old, born August 1961) Appointed 15 January 2015, Resigned 31 March 2016	Resigned
	Annemarie Durbin - Director (British New Zealandr, 63 years old, born October 1963) Appointed 13 January 2006, Resigned 13 December 2006	Resigned
	Annemarie Durbin - Director (British,New Zealander, 63 years old, born October 1963) Appointed 13 April 2010, Resigned 19 March 2013	Resigned
	Annemarie Durbin - Director (British New Zealand, 63 years old, born October 1963) Appointed 13 December 2006, Resigned 13 April 2010	Resigned
	Philip Fleming - Director (British, 61 years old, born April 1965) Appointed 07 November 2000, Resigned 14 January 2015	Resigned
	Adam Fleming - Director (British, 78 years old, born May 1948) Appointed 16 December 2008, Resigned 16 January 2015	Resigned
	Valentine Fleming - Director (British, 91 years old, born August 1935) Appointed 07 November 2000, Resigned 01 August 2010	Resigned
	Robert Fleming - Director (British, 57 years old, born May 1969) Appointed 07 November 2000, Resigned 05 September 2007	Resigned
	Roderick Fleming - Director (British, 73 years old, born November 1953) Appointed 27 June 2000, Resigned 01 March 2008	Resigned
	David Fletcher - Director (British, 72 years old, born June 1954) Appointed 15 January 2015, Resigned 21 October 2019	Resigned
	Mark Garber - Director (Russian, 68 years old, born January 1958) Appointed 07 November 2000, Resigned 15 May 2012	Resigned
	Adrian Gardner - Director (British, 64 years old, born May 1962) Appointed 13 January 2020, Resigned 13 May 2025	Resigned
	Roger Gibbs - Director (British, 92 years old, born October 1934) Appointed 07 November 2000, Resigned 05 September 2007	Resigned
	Mark Gray - Director (British, 56 years old, born July 1970) Appointed 19 March 2013, Resigned 14 January 2015	Resigned
	Christopher Merry - Director (British, 65 years old, born June 1961) Appointed 13 January 2020, Resigned 23 August 2023	Resigned
	Katharine Munday - Director (British, 63 years old, born March 1963) Appointed 15 January 2015, Resigned 13 January 2020	Resigned
	Andrew Nolan - Director (British, 57 years old, born January 1969) Appointed 15 January 2015, Resigned 06 February 2018	Resigned
	Robin Renwick Of Clifton - Director (British, 89 years old, born December 1937) Appointed 07 November 2000, Resigned 14 January 2015	Resigned
	Geoffrey Richards - Director (British, 76 years old, born September 1950) Appointed 27 June 2000, Resigned 15 August 2000	Resigned
	Geoffrey Richards - Director (British, 76 years old, born September 1950) Appointed 01 May 2004, Resigned 01 March 2008	Resigned
	Gavin Rochussen - Director (British, 67 years old, born September 1959) Appointed 03 April 2003, Resigned 03 September 2008	Resigned
	Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961) Appointed 02 June 2000, Resigned 27 June 2000	Resigned
	Khaled Said - Director (British, 51 years old, born January 1975) Appointed 13 January 2006, Resigned 05 December 2007	Resigned
	Richard Schuster - Director (British, 73 years old, born June 1953) Appointed 03 September 2008, Resigned 14 January 2015	Resigned
	Anton Sternberg - Director (German, 60 years old, born January 1966) Appointed 15 January 2015, Resigned 31 March 2022	Resigned

Secretaries

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	Andrew Benns - Secretary (British) Appointed 24 July 2000, Resigned 09 September 2002	Resigned
	Katharine Munday - Secretary Appointed 14 September 2010, Resigned 31 January 2021	Resigned
	Michael Pohling - Secretary (British) Appointed 27 June 2000, Resigned 24 July 2000	Resigned
	Celia Scott - Secretary (British) Appointed 09 September 2002, Resigned 14 September 2010	Resigned

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

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	KDK TRUSTEES LIMITED 5th Floor 8 St James's Square, London, England, SW1Y 4JU
	GREEN AFRICA POWER LLP Mazars Llp, 45 Church Street, Birmingham, SW1Y 4JU
	HAMBROS NOMINEES LIMITED ONE BANK STREET, LONDON, SW1Y 4JU

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