UK Companies House feature
HFMC WEALTH LIMITED
Cash
£85K
+1,216.8% vs 2023
Net assets
£759K
-39.5% vs 2023
Employees
0
Average over period
Profit before tax
£623K
+76.2% vs 2023
Profile
- Company number
- 01911493
- Status
- Active
- Incorporation
- 1985-05-07
- Last accounts made up
- 2025-04-05
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-04-05
| Metric | Trend | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £5,631,977 | £6,398,903 | |
| Operating profit | — | — | — | — | £357,257 | £622,739 | |
| Profit before tax | — | — | — | — | £353,520 | £622,822 | |
| Net profit | — | — | — | — | £286,061 | £583,576 | |
| Cash | — | — | — | — | £6,448 | £84,910 | |
| Total assets less current liabilities | — | — | — | — | £1,268,049 | £771,625 | |
| Net assets | — | — | — | — | £1,255,671 | £759,247 | |
| Equity | £257,756 | £517,880 | £506,680 | £1,219,610 | £1,255,671 | £759,247 | |
| Average employees | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company is part of the HFMC Group Holdings Limited "VAT Group" and as such is joint and severally liable for the VAT liability of that group.”
- “The company has given three fixed and floating charges over its assets in respect of lending facilities provided to HFMC Group Holdings Limited. At the year end the outstanding liability amounted to £6,650,000 (2024: £5,958,243).”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIS, Lee Anthony Robert | Secretary | 2018-10-01 | — | — |
| HOYLAND, John Nicolas Jeremy | Director | 2019-08-06 | Sep 1958 | British |
| IBBOTSON, Ross Hamilton | Director | 2019-08-06 | Feb 1976 | British |
| PATIENT, Philip Richard | Director | 2018-10-01 | Oct 1975 | British |
| ROBERTS, James | Director | 2025-07-24 | Jul 1976 | British |
| WALLER, Mark Ellis | Director | 2018-09-27 | Jan 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CERNER, Ronald Saul Nathan | Secretary | 1997-07-12 | 2009-05-01 |
| PURR, Stephen Donald | Secretary | 2009-05-01 | 2018-09-27 |
| THOMAS, Jane Mary | Secretary | — | 1997-07-12 |
| CARLTON, Marcus Reinhard Anthony | Director | 2019-08-06 | 2020-05-26 |
| DREW, Alan Byron | Director | 1997-07-12 | 1999-04-30 |
| DUNN, Stephen James | Director | 2020-05-26 | 2025-04-07 |
| FESTA, Gary John | Director | 2019-08-06 | 2020-05-26 |
| IBBOTSON, Ross Hamilton | Director | 2018-09-27 | 2018-10-01 |
| RUSE, Marc Peter | Director | 2010-11-01 | 2018-09-27 |
| THOMAS, Jane Mary | Director | — | 1997-07-12 |
| THOMAS, Paul Graham | Director | — | 2018-09-27 |
| VERNEY, David Joseph | Director | 1998-03-20 | 2018-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hfmc Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-27 | Active |
| Mr Paul Graham Thomas | Individual | Shares 50–75% | 2017-01-16 | Ceased 2018-09-27 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-03 | CH03 | officers | change person secretary company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CH01 | officers | change person director company with change date |
| 2025-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory