UK Companies House feature
HMCA/S PLC
Profile
- Company number
- 01362094
- Status
- Active
- Incorporation
- 1978-04-10
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully and has adequate resources to continue trading successfully and to fully comply with its regulatory requirements for the foreseeable future. Therefore the directors continue to adopt the going concern basis in preparing these financial statements.”
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRASSINGTON, Victoria | Director | 2024-11-19 | Apr 1978 | British |
| PARKER, Anthony Richard | Director | 2025-07-07 | Sep 1945 | British |
| SKRENTNY, Barnabas Joseph | Director | — | Apr 1937 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Andrew | Secretary | 2011-03-29 | 2015-05-12 |
| MONAGHAN, James John | Secretary | 2019-07-01 | 2025-02-06 |
| PARKER, Anthony Richard | Secretary | 2003-10-01 | 2011-03-22 |
| SKRENTNY, Julia Denise | Secretary | — | 2003-09-30 |
| UPTON, Mark Charles | Secretary | 2015-05-12 | 2019-06-30 |
| ALLOTT, Philip David | Director | 2025-02-12 | 2025-12-10 |
| ALLOTT, Philip David | Director | 2017-03-01 | 2021-10-05 |
| BAKER, Andrew | Director | 2014-10-08 | 2025-02-07 |
| BLACKMORE, Jane Michelle | Director | 2014-10-08 | 2025-05-20 |
| BRIGGS, Terence Allan | Director | 2004-01-27 | 2024-02-21 |
| BUTT, Mohid Noor | Director | 2025-02-12 | 2025-05-20 |
| CURRY, Julie Elisabeth | Director | 2014-10-08 | 2015-12-08 |
| HARROP, Andrew David | Director | 2015-12-08 | 2025-05-29 |
| LE BEAU, Peter Edward James | Director | 2004-01-27 | 2007-10-03 |
| MONAGHAN, James John | Director | 2022-09-01 | 2025-02-07 |
| PARKER, Anthony Richard | Director | — | 2011-03-22 |
| ROBERTS, David Anthony | Director | — | 2008-02-13 |
| SKRENTNY, Barnabas Anthony Richard, Dr | Director | 2010-06-01 | 2025-12-31 |
| SKRENTNY, Julia Denise | Director | — | 2006-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scriven Park Estates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-21 | Active |
| Mr Barnabas Joseph Skrentny | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-09 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory