STANBIC AFRICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
STANBIC AFRICA HOLDINGS LIMITED

COMPANY NUMBER
00849806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
21/05/1965 (59 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/03/1993 29/07/1999
SBIC AFRICA HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

20 GRESHAM STREET
LONDON
EC2V 7JE

TRADING ADDRESSES

20 Gresham Street
London
EC2V 7JE

Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB

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

£93.1M

35.09%

NET WORTH

£1.4B

17.66%

TOTAL LIABILITIES

£13M

110.12%

NET ASSETS

£1.4B

17.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

11

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 BANK GROUP LTD	N/A	N/A
STANBIC AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANBIC 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

£93.1M

35.09%

NET WORTH

£1.4B

17.66%

TOTAL LIABILITIES

£13M

110.12%

NET ASSETS

£1.4B

17.66%

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

5

PAST DIRECTORS

34

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STANDARD BANK GROUP LIMITED	Owned: 33.99 %	Shares: 119,217,930	Price per share: £1.00	Total Value: £119,217,930.00
STANDARD BANK GROUP LIMITED	Owned: 18.25 %	Shares: 64,000,000	Price per share: £1.00	Total Value: £64,000,000.00
STANDARD BANK GROUP LIMITED	Owned: 17.90 %	Shares: 62,794,995	Price per share: £1.00	Total Value: £62,794,995.00
STANDARD BANK GROUP FORMERLY STANDARD BANK INVESTMENT CORP LTD	Owned: 6.66 %	Shares: 23,348,935	Price per share: £1.00	Total Value: £23,348,935.00
STANDARD BANK GROUP LIMITED	Owned: 6.62 %	Shares: 23,214,000	Price per share: £1.00	Total Value: £23,214,000.00
STANDARD BANK GROUP LIMITED	Owned: 5.38 %	Shares: 18,862,230	Price per share: £1.00	Total Value: £18,862,230.00
STANDARD BANK GROUP LIMITED	Owned: 4.28 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00
STANDARD BANK GROUP LIMITED	Owned: 3.33 %	Shares: 11,663,168	Price per share: £1.00	Total Value: £11,663,168.00
STANDARD BANK GROUP LIMITED	Owned: 2.14 %	Shares: 7,516,339	Price per share: £1.00	Total Value: £7,516,339.00
STANDARD BANK GROUP LIMITED	Owned: 1.29 %	Shares: 4,509,193	Price per share: £1.00	Total Value: £4,509,193.00
STANDARD BANK GROUP LIMITED	Owned: 0.18 %	Shares: 643,563	Price per share: £1.00	Total Value: £643,563.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arno Daehnke 14/07/2016 - Present (8 years and 6 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simpiwe Kenneth Tshabalala 11/02/2019 - Present (5 years and 11 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rene Du Preez 19/08/2019 - Present (5 years and 4 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olayinka Omotosho Sanni 13/05/2021 - Present (3 years and 8 months) Born in Jan 1966 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andile Kenneth Livuyo Fihla 27/02/2023 - Present (1 years and 10 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
STANDARD BANK GROUP LTD	N/A	N/A
SBIC OVERSEAS HOLDINGS SA	N/A	N/A
SBIC INVESTMENTS SA	N/A	N/A
STANBIC AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
STANDARD ADVISORY LONDON LIMITED	Active - Accounts Filed	View Report
STANDARD BANK GROUP INTERNATIONAL LTD	N/A	N/A
STANDARD BANK LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Board Member Andile Kenneth Livuyo Fihla (930611130) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Olayinka Omotosho Sanni (928314967) Appointed
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Board Member Rene Du Preez (926162284) Appointed
Date: 21/08/2019	Event: Ian Hamish Scott Sinton (919684195) has left the board
Date: 26/07/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Simphiwe Kenneth Tshabalala (925531196) Appointed
Date: 11/01/2019	Event: Barend Johannes Kruger (915608779) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: New Board Member Olusola Adejoke David-Borha (923039978) Appointed
Date: 11/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Board Member Arno Daehnke (921028619) Appointed
Date: 25/05/2016	Event: Simon Peter Ridley (909259671) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: New Board Member Ian Hamish Scott Sinton (919684195) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 16/09/2014	Event: Arina McDonald (919052778) has left the board
Date: 02/09/2014	Event: New Board Member Arina McDonald (919052778) Appointed
Date: 24/05/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 20/08/2013	Event: Peter Gerard Wharton Hood (911086244) has left the board
Date: 13/06/2013	Event: Simpiwe Kenneth Tshabalala (917876959) has left the board
Date: 06/06/2013	Event: New Board Member Simpiwe Kenneth Tshabalala (917876959) Appointed
Date: 27/05/2013	Event: New Annual Return filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 23/05/2013	Event: John Helenius Maree (904824112) has left the board
Date: 18/09/2012	Event: New Accounts filed

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STANBIC AFRICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£93.1M

£1.4B

£13M

£1.4B

People Overview

5

34

11

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

£93.1M

£1.4B

£13M

£1.4B

Accounts

People Overview

5

34

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™