SA

STENHAM ADVISORS PLC

Active

Company number 07642540

London · Incorporated 20 May 2011

180 Great Portland Street, London, W1W 5QZ

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2012

Company history

Previous company names

STENHAM FINANCIAL ADVISORS LIMITED · 20 May 2011 – 2 April 2012

STENHAM ADVISORS LIMITED · 2 April 2012 – 4 April 2012

Company overview

STENHAM ADVISORS PLC is an active public limited company incorporated on 20 May 2011 and registered in England and Wales. It has changed its name 2 times, most recently from STENHAM ADVISORS LIMITED on 2 April 2012. Its registered office is at 180 Great Portland Street, London, W1W 5QZ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Timothy Kenneth Beck, which exercises significant influence or control. The board consists of three British directors: BECK, Timothy Kenneth (appointed 3 February 2021), PRICE, Stephan David (appointed 4 August 2025) and PATEL, Rishi (appointed 1 April 2026). HURLEY, Myles Avery Richard serves as company secretary (appointed 14 July 2025). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2026, on 1 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 70 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PR
PATEL, Rishi
Director
1 April 2026
PS
PRICE, Stephan David
Director
4 August 2025
HM
HURLEY, Myles Avery Richard
Secretary
14 July 2025
BT
BECK, Timothy Kenneth
Director
3 February 2021
CS
CHIM, Stanley Weng Sum
Director · Resigned
26 April 2017
BJ
BRANNAN, John Damian
Director · Resigned
13 October 2013
MD
MONTIER, Dominique Christian
Director · Resigned
8 April 2013
SL
STOELKER, Lynda
Director · Resigned
2 April 2013
CS
CHIM, Stanley
Secretary · Resigned
7 March 2013
WH
WULFSOHN, Harry Joshua
Director · Resigned
27 March 2012
AJ
ALUN-JONES, Jeremy Thomas
Director · Resigned
20 May 2011
GR
GRIGGS, Rachel Isobel Catherine
Secretary · Resigned
20 May 2011
AK
ARENSON, Kevin Eric
Director · Resigned
20 May 2011
BG
BATTAGLIA, Giulio
Director · Resigned
20 May 2011

Persons with significant control

PS
Timothy Kenneth Beck
Significant Influence Or Control
1 January 2025

Funding

2 funding rounds
21 June 2012
Shares allotted · 0 shares allotted
—
24 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Memorandum Articles
Incorporation
3 November 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Resolution
Resolution
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2013 View
Termination Director Company With Name
Officers
6 December 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Resolution
Resolution
4 April 2012 View
Reregistration Private To Public Company
Change Of Name
4 April 2012 View
Re Registration Memorandum Articles
Incorporation
4 April 2012 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 April 2012 View
Auditors Report
Auditors
4 April 2012 View
Auditors Statement
Auditors
4 April 2012 View
Accounts Balance Sheet
Accounts
4 April 2012 View
Certificate Change Of Name Company
Change Of Name
2 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Incorporation Company
Incorporation
20 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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