UK Companies House feature
HOULIHAN LOKEY ADVISORY LIMITED
Profile
- Company number
- 01072627
- Status
- Active
- Incorporation
- 1972-09-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In line with FRS 102 (3.8), these financial statements have not been prepared on a going concern basis as the directors have the intention to wind up the Company within a period twelve months from the date of signing of these financial statements. As such the financial statements have been prepared on a break-up basis.”
Significant events
- “On 1 October 2024, the Company transferred all business operations to its affiliate, Houlihan Lokey UK Limited. Subsequently, on 22 January 2025, the Company was deauthorised by the Financial Conduct Authority ("FCA").”
- “The directors intend to wind up the Company as part of a rationalisation of the Houlihan Lokey group structure. The strike off is expected to be completed within twelve months following the signing of these financial statements and so they have therefore been prepared on a break-up basis.”
- “All employees were transferred to Houlihan Lokey UK Limited on 1 October 2024 as part of the business transfer.”
- “On 1 October 2024, all property, plant and equipment was transferred to HL UK Limited at book value as part of a group restructuring. The Company no longer holds any tangible fixed assets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Philip Christopher | Director | 2000-09-21 | Mar 1967 | British |
| WATERHOUSE, Thomas | Director | 2025-10-17 | Dec 1983 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael Mourad | Secretary | — | 1997-09-08 |
| MYERS, Neil David | Secretary | 2021-09-24 | 2023-01-01 |
| OLIVER, Royston Walter | Secretary | 1997-09-08 | 1999-10-22 |
| SHELDON, John Richard | Secretary | 1999-10-22 | 2021-09-24 |
| BOTTOMS, Wilmer | Director | — | 1994-02-28 |
| BROWN, Melvyn Paul | Director | 2007-04-06 | 2011-12-19 |
| CLUBB, Mark Jonathan Gordon | Director | 1998-07-23 | 2008-02-27 |
| COHEN, Ronald Mourad, Sir | Director | — | 1999-10-22 |
| COOPER, Glenn Bevis Olleson | Director | 1996-06-17 | 2004-09-30 |
| CURRIE, Ian William | Director | 1997-08-07 | 2003-10-21 |
| DICKSON, Hamish Richmond | Director | 2009-11-02 | 2011-08-31 |
| FULLER, Samuel Edward Geoffrey | Director | 2015-05-18 | 2025-10-17 |
| GEORGIADIS, Stephen Byron Kendall | Director | — | 2018-01-31 |
| GRIEVES, John Kerr | Director | 1996-09-01 | 1999-10-22 |
| HARRIS, Keith Reginald | Director | — | 1994-08-31 |
| HICKINBOTHAM, Richard | Director | 2005-02-28 | 2005-10-05 |
| HILL, John Rupert Crassweller | Director | 2001-02-01 | 2003-08-31 |
| HOUGH, Michael James | Director | 1994-03-31 | 2008-02-27 |
| HUGHES, Richard Ian | Director | 1999-11-01 | 2003-10-21 |
| JENKINSON, Antonia Scarlett | Director | 2000-09-21 | 2001-09-07 |
| KILSBY, Helen Alexandra Catherine | Director | 2000-09-21 | 2004-02-06 |
| LEVIN, Garry Joseph | Director | 2001-02-01 | 2007-12-31 |
| LORD, Simon Martin | Director | 2010-09-07 | 2020-10-23 |
| MCINTYRE, Charles Alexander | Director | 1999-07-21 | 2002-06-28 |
| MOSS, Alexander Ronald | Director | 1998-07-15 | 2002-05-06 |
| MOULTON, Jonathan Paul | Director | 1996-06-17 | 2001-02-07 |
| MYERS, Neil David | Director | 2012-06-11 | 2023-01-01 |
| NEWBY, Marcus Clive | Director | — | 2018-01-31 |
| NEWELL, Christopher David | Director | — | 2008-02-27 |
| NOTT, John William Frederic, Sir | Director | 1996-06-17 | 1999-10-22 |
| PARKER, Stephen Barry, Dr | Director | 1998-06-01 | 2000-11-14 |
| PATRICOF, Alan | Director | — | 1994-05-16 |
| RASTEGAR, Farzad | Director | 1996-06-17 | 1998-09-28 |
| REED, Adrian James, Doctor | Director | 2021-01-08 | 2025-10-17 |
| ROSENBLOOM, Arthur | Director | — | 1994-02-28 |
| SMALL, Cameron | Director | 2006-03-29 | 2011-10-21 |
| SMEDVIG, Peter Thomas | Director | 1996-06-17 | 2002-10-30 |
| SMITH, Joseph | Director | 2001-02-20 | 2007-05-31 |
| SOLOMON, Harry, Sir | Director | 1998-06-01 | 1999-12-15 |
| STEBBINGS, Christopher Morley | Director | 2003-03-27 | 2007-04-02 |
| TCHENIO, Maurice | Director | — | 1994-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Houlihan Lokey (Uk Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-26 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | TM01 | officers | termination director company with name termination date |
| 2023-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-20 | MA | incorporation | memorandum articles |
| 2021-12-20 | RESOLUTIONS | resolution | resolution |
| 2021-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-06 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.