STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED Credit Check Report

Company Overview

Standard Chartered Securities (Africa) Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 June 2006, so this is a well established company. Standard Chartered Securities (Africa) Holdings Limited has been in business for 19 years and 10 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 SECURITIES (AFRICA) HOLDINGS LIMITED
Company Number	05843604
Registered Office Address	1 Basinghall Avenue
	EC2V 5DD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/06/2006
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

Previous Company Name	Changed Date
FIRST AFRICA GROUP HOLDINGS LIMITED	21 Jul 2010
3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	14 Jun 2006

Directors & Members

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	Kofi Adjepong Boateng - Director (British, 64 years old, born October 1962) Appointed 14 June 2006, Resigned 30 June 2012	Resigned
	Chester Crocker - Director (American, 85 years old, born October 1941) Appointed 09 October 2006, Resigned 30 June 2009	Resigned
	Oluwayemisi Deji-Bejide - Director (Nigerian, 51 years old, born February 1975) Appointed 02 September 2019, Resigned 07 December 2023	Resigned
	Amal Desai - Director (South African, 55 years old, born April 1971) Appointed 12 September 2014, Resigned 17 February 2017	Resigned
	Anil Dua - Director (British, 74 years old, born November 1952) Appointed 09 October 2006, Resigned 08 January 2013	Resigned
	Martin Edge - Director (British, 68 years old, born May 1958) Appointed 14 June 2006, Resigned 30 June 2009	Resigned
	Ebenezer Essoka - Director (Cameroonian, 71 years old, born November 1955) Appointed 30 November 2013, Resigned 12 September 2014	Resigned
	Ebenezer Essoka - Director (Cameroonian, 71 years old, born November 1955) Appointed 30 October 2008, Resigned 15 February 2010	Resigned
	Richard Etemesi - Director (Kenyan, 64 years old, born December 1962) Appointed 12 September 2014, Resigned 09 April 2018	Resigned
	Rahul Goswamy - Director (Indian, 63 years old, born November 1963) Appointed 09 October 2006, Resigned 30 June 2009	Resigned
	Harriet Heymans - Director (South African, 51 years old, born March 1975) Appointed 16 March 2017, Resigned 05 July 2019	Resigned
	Jonathan Howard - Director (British, 54 years old, born January 1972) Appointed 30 June 2009, Resigned 24 December 2012	Resigned
	Walter Kansteiner - Director (American, 71 years old, born November 1955) Appointed 09 October 2006, Resigned 30 June 2009	Resigned
	Allan Low - Director (British, 66 years old, born February 1960) Appointed 11 October 2006, Resigned 10 October 2008	Resigned
	Vivian Ngan - Director (British, 48 years old, born May 1978) Appointed 31 May 2024	Active
	Wilfred Ntuba - Director (Cameroonian, 56 years old, born February 1970) Appointed 31 January 2013, Resigned 29 August 2014	Resigned
	Lakshminarasimhan Parthasarathy - Director (British, 53 years old, born January 1973) Appointed 07 December 2023, Resigned 30 July 2025	Resigned
	Stephen Priestley - Director (British, 61 years old, born March 1965) Appointed 15 February 2010, Resigned 31 January 2013	Resigned
	Rana Sadiq - Director (British, 39 years old, born December 1987) Appointed 23 September 2025	Active
	Angela Shah - Director (British, 51 years old, born August 1975) Appointed 07 December 2023, Resigned 31 May 2024	Resigned
	Prahlad Shantigram - Director (Indian, 60 years old, born February 1966) Appointed 30 June 2009, Resigned 02 April 2012	Resigned
	Henry Slack - Director (American, 76 years old, born February 1950) Appointed 09 October 2006, Resigned 30 June 2009	Resigned
	Axel Smeulders - Director (British, 53 years old, born January 1973) Appointed 02 April 2012, Resigned 30 November 2013	Resigned
	Richard Staff - Director (British, 48 years old, born July 1978) Appointed 07 December 2023	Active
	Higham Corporate Services Limited - Secretary Appointed 28 September 2006, Resigned 19 October 2009	Resigned
	Loviting Limited - Director Appointed 12 June 2006, Resigned 14 June 2006	Resigned
	Sc (Secretaries) Limited - Secretary Appointed 05 October 2009	Active
	Serjeants'inn Nominees Limited - Director Appointed 12 June 2006, Resigned 14 June 2006	Resigned
	Sisec Limited - Secretary Appointed 12 June 2006, Resigned 28 September 2006	Resigned

Secretaries

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	Higham Corporate Services Limited - Secretary Appointed 28 September 2006, Resigned 19 October 2009	Resigned
	Sc (Secretaries) Limited - Secretary Appointed 05 October 2009	Active
	Sisec Limited - Secretary Appointed 12 June 2006, Resigned 28 September 2006	Resigned

Other Company Directorships

Vivian Ngan
FINVENTURES UK LIMITED
SCMB OVERSEAS LIMITED
STANDARD CHARTERED I H LIMITED
STANDARD CHARTERED NEA LIMITED

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

Richard Staff
SC VENTURES HOLDINGS LIMITED
SCMB OVERSEAS LIMITED
STANDARD CHARTERED AFRICA LIMITED
STANDARD CHARTERED APR LIMITED
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
STANDARD CHARTERED I H LIMITED
STANDARD CHARTERED MB HOLDINGS B.V.
STANDARD CHARTERED NEA LIMITED
STANDARD CHARTERED STRATEGIC INVESTMENTS 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 AFRICA LIMITED 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
	STANDARD CHARTERED BANK 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

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