HAREL (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-01
Overdue
Watchouts
Cash
£678K
-14.8% vs 2023
Net assets
£542K
+58% vs 2023
Employees
—
Average over period
Profit before tax
£680K
+3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-01.
Name history
Renamed 4 times since incorporation
- HAREL (UK) LTD. 1994-03-11 → present
- HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED 1993-07-05 → 1994-03-11
- HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED 1986-09-16 → 1993-07-05
- NORMAN FRIZZELL DIRECT LIMITED 1983-11-16 → 1986-09-16
- MIMMSYSTEMS LIMITED 1971-02-01 → 1983-11-16
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,040,699 | £781,719 | |
| Operating profit | £636,979 | £662,167 | |
| Profit before tax | £660,077 | £679,697 | |
| Net profit | £501,418 | £503,924 | |
| Cash | £795,751 | £677,695 | |
| Total assets less current liabilities | — | — | |
| Net assets | £342,960 | £541,884 | |
| Equity | £342,960 | £541,884 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 61.2% | 84.7% | |
| Net margin | 48.2% | 64.5% | |
| Current ratio | 1.45x | 1.88x | |
| Interest cover | — | 253.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking account of reasonably possible changes in performance, show that the Company should be able to operate within the level of its current facilities for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Following a board meeting on 18th February 2025 a dividend was declared for £75,000. This was paid on 27th February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REAH, Daniel Lee | Secretary | 2024-02-14 | — | — |
| ABRAHAM, Nick | Director | 2025-02-18 | Feb 1981 | American |
| GRAHAM, John Roderick | Director | 2014-07-24 | Apr 1967 | British |
| HAMBURGER, Gideon Judah | Director | — | Jun 1944 | Israeli |
| HAMBURGER, Yair | Director | 2011-05-24 | Jun 1946 | Israeli |
| LEVIN, Amir | Director | 2022-02-15 | Jul 1973 | Israeli |
| MURPHY, Kiernan | Director | 2021-11-09 | Jul 1970 | British |
| PERETZ, Aryeh Yaakov | Director | 2017-04-15 | Jul 1974 | Israeli |
| REAH, Daniel Lee | Director | 2025-02-18 | Jun 1982 | British |
| SHAPIRO, Gilad | Director | 2022-06-01 | Mar 1974 | Israeli |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Kenneth Muir | Secretary | 1999-02-01 | 2007-03-30 |
| FOSTER, John Thomas | Secretary | 1992-12-17 | 1994-02-16 |
| HARRIES, Alan Francis | Secretary | — | 1992-12-17 |
| KIEDISH, Mark | Secretary | 2007-07-16 | 2014-08-01 |
| MENDOZA, Martin | Secretary | 1994-02-16 | 1999-02-01 |
| RUPAL, Raj Gopal | Secretary | 2007-03-30 | 2009-07-16 |
| AGASSI, Ronen | Director | 2011-05-24 | 2017-04-12 |
| BASSAT, Sammy | Director | 2012-08-29 | 2022-02-15 |
| DAVIDSON, Kenneth Muir | Director | — | 2014-01-22 |
| HAMBURGER, Yair | Director | — | 1994-02-16 |
| JOSLIN, Jane | Director | 2014-07-24 | 2018-04-30 |
| KIEDISH, Mark | Director | 2007-07-16 | 2014-07-24 |
| MARKS, Roger Bernard | Director | — | 1994-02-16 |
| MATHIS, Nathan Thomas | Director | 2022-02-15 | 2025-02-18 |
| MATHIS, Nathan Thomas | Director | 2020-01-01 | 2021-11-09 |
| MAY, Philip John | Director | — | 1994-02-16 |
| MENDOZA, Martin | Director | — | 1999-02-01 |
| MISHAN-ZAKAI, Nataly | Director | 2022-02-15 | 2022-06-01 |
| ROWE, Nicholas James | Director | 2009-08-04 | 2014-07-24 |
| RUPAL, Raj Gopal | Director | 2007-03-30 | 2009-07-16 |
| SMITH, David Alan | Director | 2018-05-01 | 2021-03-12 |
| SMITH, Kay Louise | Director | 2021-11-09 | 2024-02-23 |
| SPEERS, John Crispin | Director | 2007-03-30 | 2014-07-24 |
| WATKINS, Timothy James | Director | — | 1994-02-16 |
| WILKINSON, Robert Stephen | Director | 2014-07-24 | 2019-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harel Insurance Investments And Financial Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-24.9%
£1,040,699 £781,719
-
Cash
-14.8%
£795,751 £677,695
-
Net assets
+58%
£342,960 £541,884
-
Employees
—
Not reported
-
Operating profit
+4%
£636,979 £662,167
-
Profit before tax
+3%
£660,077 £679,697
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers