HFS MILBOURNE FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£357K
-36.5% lowest in 5 filed years
Net assets
£505K
-40.3% lowest in 5 filed years
Employees
—
Average over period
Profit before tax
£42K
-85.7% lowest in 3 filed years
Name history
Renamed 2 times since incorporation
- HFS MILBOURNE FINANCIAL SERVICES LIMITED 2005-12-08 → present
- MILBOURNE FINANCIAL SERVICES LIMITED 2001-01-02 → 2005-12-08
- MILBOURNE INSURANCE SERVICES LIMITED 1986-10-03 → 2001-01-02
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £3,373,000 | £2,103,000 | £263,000 | |
| Operating profit | — | — | — | £610,000 | £268,000 | £22,000 | |
| Profit before tax | — | — | — | £610,000 | £294,000 | £42,000 | |
| Net profit | — | — | — | £678,000 | £227,000 | £36,000 | |
| Cash | £665,727 | £650,949 | — | £1,615,000 | £562,000 | £357,000 | |
| Total assets less current liabilities | £661,649 | £686,588 | — | £1,773,000 | £850,000 | £505,000 | |
| Net assets | £655,811 | £678,003 | — | £1,769,000 | £846,000 | £505,000 | |
| Equity | £655,811 | £678,003 | £1,091,000 | £1,769,000 | £846,000 | £505,000 | |
| Average employees | 33 | 34 | — | 0 | 0 | — | |
| 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 | 2019-06-30 | 2020-06-30 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 18.1% | 12.7% | 8.4% | |
| Net margin | — | — | — | 20.1% | 10.8% | 13.7% | |
| Return on capital employed | — | — | — | 34.4% | 31.5% | 4.4% | |
| Current ratio | — | — | — | — | 3.16x | 3.21x | |
| Interest cover | — | — | — | — | 268.00x | — |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance projections for the period of at least 12 months from the date of issue of the financial statements, the Directors are satisfied that, in taking account of a range of stress tests which are deemed to be severe but plausible, the Company has adequate access to resources to enable the Company to meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HFS MILBOURNE FINANCIAL SERVICES LIMITED · parent
- HFS Feltons Financial Services Limited 100%
- HFS Hamlyns Financial Services Limited 100%
Significant events
- “A cohort of clients were migrated from the Company to another subsidiary of the Group, as part of an ongoing legal entity rationalisation project. This migration was not included in the prior year, which has been restated to show the revenue adjustment in the correct period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | 2024-03-31 | — | — |
| GEDDES, Paul Robert | Director | 2023-10-06 | Jun 1969 | British |
| GERSH, Alexander | Director | 2025-06-27 | Mar 1964 | British |
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 2025-03-31 | Jul 1990 | Malaysian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Roderic Bruce William | Secretary | 1997-08-29 | 2021-09-01 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1997-08-28 |
| BADDELEY, Andrew Martin | Director | 2021-05-18 | 2025-03-31 |
| BOYLE, Sally Ann | Director | 2024-03-22 | 2024-09-02 |
| CHAMBERS, Elizabeth Grace | Director | 2021-08-13 | 2024-03-31 |
| COBB, David Martin | Director | 2021-08-13 | 2024-06-21 |
| DEMING, Peter Hepburn | Director | 2021-08-13 | 2024-09-02 |
| GRIGG, Christopher Montague | Director | 2021-08-02 | 2024-09-02 |
| HALKET, Iain Christopher George | Director | 2005-11-30 | 2021-08-13 |
| HAYDEN-COOK, Colin | Director | 2005-11-30 | 2021-08-13 |
| JONES, Keith | Director | 2021-08-13 | 2024-09-02 |
| LEVINE, Dennis Michael | Director | 1994-11-22 | 2005-11-30 |
| MCNABB III, Frederick William | Director | 2021-08-13 | 2022-11-18 |
| MILNE, Roderic Bruce William | Director | — | 2021-08-13 |
| MUELDER, Philip Sebastian | Director | 2021-08-13 | 2024-09-02 |
| O'TOOLE, Daren James | Director | 2001-04-20 | 2021-08-13 |
| PACKHAM, Barry | Director | — | 2002-03-15 |
| PELL, Christopher | Director | 2021-08-16 | 2024-09-02 |
| RISNER, Nigel Simon | Director | — | 1994-11-22 |
| SAMUEL, William Meredith, Mr | Director | 2021-07-13 | 2022-02-18 |
| SHAH, Sonal | Director | 2011-08-23 | 2021-06-01 |
| STENT, Carla Rosaline | Director | 2021-08-13 | 2024-09-02 |
| STOPPS, Kevin Peter | Director | 2021-08-13 | 2021-10-01 |
| WIKLUND, Kjersti | Director | 2022-09-09 | 2024-09-02 |
| WOODHOUSE, Christopher | Director | 2021-05-17 | 2023-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evelyn Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Active |
| Milbourne Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-20 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | CH01 | officers | Change person director company | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-10 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
-87.5%
£2,103,000 £263,000
lowest in 3 filed years
-
Cash
-36.5%
£562,000 £357,000
lowest in 5 filed years
-
Net assets
-40.3%
£846,000 £505,000
lowest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
-91.8%
£268,000 £22,000
lowest in 3 filed years
-
Profit before tax
-85.7%
£294,000 £42,000
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers