Schroder Financial Holdings Limited
Company Profile
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Large EnterpriseSchroder Financial Holdings Limited
09698807•Private Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
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Incorporated
22/07/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Schroder Financial Holdings Limited (09698807) is a private limited with share capital incorporated on 22/07/2015 (10 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 22/07/2015
EC2Y5AU
Financial Overview
Total Assets
£630.53M
Liabilities
£4.63M
Net Assets
£625.90M
Est. Turnover
£28.85M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2015
Incorporation Company
Category:Incorporation
Date:22-07-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
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