Active

STANDARD CHARTERED AFRICA LIMITED

Company No. 00002877
Incorporated 15 Oct 1862

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 19 Mar 2026
FormationData Score
0100
20
out of 100
Significant Concerns
Filings & registration
60/100
No HMRC anti-money-laundering supervision
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
N/A
No published accounts yet
Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
Not disclosed
Latest accounts
Properties owned
No property database holdings found
Cash at bank
Not disclosed
Latest accounts
Net assets
Not disclosed
Not disclosed

Company overview

STANDARD CHARTERED AFRICA LIMITED is an active limited company with audit exemption subsidiary accounts, incorporated on 15 October 1862. It is registered in LONDON with 1 SIC classification.

Registered office
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
View on map
SIC code
Financial intermediation not elsewhere classifiedFinancial Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
19 Mar 2027
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Red flagICO registration not foundThis company’s SIC codes indicate that an ICO registration review may be appropriate, but no registration was found.
Red flagAML supervision not foundThis company’s SIC codes indicate a possible AML supervision requirement, but no HMRC registration was found.
Contact details
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Contact details may be available
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t***@******.net
+44 20 **** 7635

Compliance & registration

Companies House
In good standing
No late filings or complaints
ICO data protection register
Not on register
No data protection fee registration found
HMRC AML supervision
Not supervised
Not on the HMRC AML supervision register
Licensed worker sponsor
Not a sponsor
Not on the UK visa sponsor register
View all registrations

Financial snapshot

Latest accounts

Financial snapshot unavailable

We could not load a public accounts snapshot for this company yet.

Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

38
SL
SC (SECRETARIES) LIMITED
Corporate secretarySince 6 Feb 2008
No dataNo verification data
HA
HATHERALL, Nicholas Andrew
DirectorSince 29 Apr 2025
VerifiedVerified since 19 Mar 2026
SK
SADIQ, Rana Kashif
DirectorSince 23 Sep 2025
VerifiedVerified since 19 Mar 2026
YM
YASEEN, Ali Mohammed
DirectorSince 29 Apr 2025
VerifiedVerified since 19 Mar 2026
+34 more on record

Persons with significant control

1
SB
Standard Chartered Bank
Corporate entity75–100% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
t***@******.net
+44 20 **** 7635

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Who owns STANDARD CHARTERED AFRICA LIMITED?

STANDARD CHARTERED AFRICA LIMITED's PSC records include Standard Chartered Bank. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of STANDARD CHARTERED AFRICA LIMITED?

STANDARD CHARTERED AFRICA LIMITED's directors include SC (SECRETARIES) LIMITED, HATHERALL, Nicholas Andrew and SADIQ, Rana Kashif, with 35 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

239
Confirmation statement with no updates
19 Mar 2026CONFIRMATION-STATEMENT
Change person director company with change date
10 Mar 2026OFFICERS
Appoint person director company with name date
2 Oct 2025OFFICERS
Termination director company with name termination date
30 Jul 2025OFFICERS
Accounts with accounts type audit exemption subsiduary
18 Jun 2025ACCOUNTS
+234 more filings on record

Mortgages

No property database holdings linked; no mortgage filings found

Properties owned
Mortgage filings
Estimated active
Satisfied
No mortgage filings found
The property database has loaded, but Companies House filings do not show mortgage-create or satisfy-charge entries for this company.
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