STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

COMPANY NUMBER
05843604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/06/2006 (18 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/06/2006 21/07/2010
FIRST AFRICA GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

1 BASINGHALL AVENUE
LONDON
EC2V 5DD

Telephone: 02078858888
TPS: No

TRADING ADDRESSES

1 Basinghall Avenue
London
EC2V 5DD

Telephone: 78858888

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.4M

9.43%

TOTAL LIABILITIES

£11.1M

6.39%

NET ASSETS

£7.4M

9.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.	Active - Accounts Filed	View Report
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: Angela Kumari Shah (919258203) has left the board
Date: 12/06/2024	Event: New Board Member Vivian Man Ching Ngan (932388517) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.4M

9.43%

TOTAL LIABILITIES

£11.1M

6.39%

NET ASSETS

£7.4M

9.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STANDARD CHARTERED HOLDINGS (AFRICA) BV	Owned: 100.00 %	Shares: 8,002,229	Price per share: £1.00	Total Value: £8,002,229.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SC (SECRETARIES) LIMITED 05/10/2009 - Present (15 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 43	View Report
Richard Douglas John Staff 07/12/2023 - Present (1years) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Lakshminarasimhan Parthasarathy 07/12/2023 - Present (1years) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Vivian Man Ching Ngan 31/05/2024 - Present (6 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
SERJEANTS'INN NOMINEES LIMITED 12/06/2006 - Present (18 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 248	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STANDARD CHARTERED PLC	Active - Accounts Filed	View Report
PEMBROKE GROUP LTD	N/A	N/A
PEMBROKE CAPITAL LIMITED	N/A	N/A
INISHBROPHY LEASING LIMITED	N/A	N/A
INISHCANNON LEASING LIMITED	N/A	N/A
INISHCREAN LEASING LIMITED	N/A	N/A
INISHDAWSON LEASING LIMITED	N/A	N/A
INISHERKIN LEASING LIMITED	N/A	N/A
INISHLYNCH LEASING LIMITED	N/A	N/A
INISHOO LEASING LIMITED	N/A	N/A
NIGHTJAR LIMITED	N/A	N/A
PEMBROKE 717 LEASING LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 13 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 14 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 15 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 16 LIMITED	N/A	N/A
SKUA LIMITED	N/A	N/A
STANCHART NOMINEES LIMITED	Non-Trading	View Report
STANDARD CHARTERED BANK (HONG KONG) LTD	N/A	N/A
STANDARD CHARTERED APR LIMITED	Company is dissolved	View Report
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.	Active - Accounts Filed	View Report
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED BANK	Active - Accounts Filed	View Report
COMPASS ESTATES LIMITED	Company is dissolved	View Report
SC (SECRETARIES) LIMITED	Non-Trading	View Report
SC VENTURES G.P. LIMITED	Active - Accounts Filed	View Report
SCMB OVERSEAS LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED (GCT) LIMITED	Company is dissolved	View Report
STANDARD CHARTERED LEASING (UK) LIMITED	Active - Accounts Filed	View Report
SC TRANSPORT LEASING 2 LIMITED	Active - Accounts Filed	View Report
SC TRANSPORT LEASING 1 LTD.	Active - Accounts Filed	View Report
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED	Non-Trading	View Report
STANDARD CHARTERED LEASING (UK) 3 LIMITED	In Liquidation	View Report
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED	In Liquidation	View Report
STANDARD CHARTERED NEA LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED	Non-Trading	View Report
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED TRUSTEES (UK) LIMITED	Non-Trading	View Report
STANDARD CHARTERED UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED AFRICA LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED I H LIMITED	Active - Accounts Filed	View Report
FINVENTURES UK LIMITED	Active - Accounts Filed	View Report
STANDARD CHARTERED LEASING (UK) 2 LIMITED	Company is dissolved	View Report
STANDARD CHARTERED LEASING GROUP LTD	N/A	N/A
PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING (UK) LIMITED	Active - Accounts Filed	View Report
PEMBROKE AIRCRAFT LEASING 1 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 10 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 11 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 12 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 2 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 3 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 4 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 5 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 6 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 7 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 8 LIMITED	N/A	N/A
PEMBROKE AIRCRAFT LEASING 9 LIMITED	N/A	N/A
STANDARD CHARTERED NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: Angela Kumari Shah (919258203) has left the board
Date: 12/06/2024	Event: New Board Member Vivian Man Ching Ngan (932388517) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Board Member Angela Kumari Shah (919258203) Appointed
Date: 13/12/2023	Event: New Board Member Richard Douglas John Staff (925457630) Appointed
Date: 13/12/2023	Event: New Board Member Lakshminarasimhan Parthasarathy (931657995) Appointed
Date: 12/12/2023	Event: Oluwayemisi Temitope Deji-Bejide (926245690) has left the board
Date: 31/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Harriet Anne Heymans (922737656) has left the board
Date: 19/09/2019	Event: New Board Member Oluwayemisi Temitope Deji-Bejide (926245690) Appointed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: Richard Etemesi (919096313) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Board Member Harriet Anne Heymans (922737656) Appointed
Date: 21/03/2017	Event: Amal Bipinchandra Desai (919096298) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: SC (SECRETARIES) LIMITED (914622554) has left the board
Date: 27/06/2016	Event: New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed
Date: 10/05/2016	Event: New Accounts filed
Date: 09/05/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 17/09/2014	Event: New Board Member Amal Bipinchandra Desai (919096298) Appointed
Date: 17/09/2014	Event: Ebenezer Ngea Essoka (918364345) has left the board
Date: 17/09/2014	Event: New Board Member Richard Etemesi (919096313) Appointed
Date: 08/09/2014	Event: Wilfred Ntuba (917580852) has left the board
Date: 06/05/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: Axel Smeulders (916847231) has left the board
Date: 17/12/2013	Event: New Board Member Ebenezer Ngea Essoka (918364345) Appointed
Date: 03/09/2013	Event: New Accounts filed
Date: 08/05/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: Stephen Paul Priestley (914900476) has left the board
Date: 15/02/2013	Event: New Board Member Wilfred Ntuba (917580852) Appointed
Date: 15/01/2013	Event: Anil Dua (911735156) has left the board
Date: 11/01/2013	Event: Jonathan Davey Howard (913945317) has left the board
Date: 25/09/2012	Event: New Accounts filed

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STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.4M

£11.1M

£7.4M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.4M

£11.1M

£7.4M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™