UK Companies House feature
HALIFAX FINANCIAL BROKERS LIMITED
Profile
- Company number
- 02367078
- Status
- Active
- Incorporation
- 1989-03-31
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.”
Significant events
- “During the year, the Company completed a Share capital reduction to reduce Ordinary share capital from £100,000 to £1.”
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 · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2019-12-31 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2024-11-27 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2024-11-27 | May 1982 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, John Michael | Secretary | 2003-03-01 | 2009-10-16 |
| CLARKE, David | Secretary | 2018-07-02 | 2018-09-10 |
| COCKROFT, Charles Stephen | Secretary | — | 1994-09-23 |
| DONALDSON, Graeme John | Secretary | 2016-08-11 | 2018-07-02 |
| HANKIN, Christina Ann | Secretary | 2018-09-10 | 2019-12-31 |
| MAYER, Sally | Secretary | 2001-09-04 | 2001-11-16 |
| MCKAY, Karen Joanne | Secretary | 2009-10-16 | 2016-08-11 |
| MCPHERSON, Donald James | Secretary | 2000-10-23 | 2001-09-04 |
| MCPHERSON, Donald James | Secretary | 1994-09-24 | 1995-08-31 |
| MOORHOUSE, Robert Keith | Secretary | 2001-11-16 | 2003-03-01 |
| WAITE, Simon Nicholas | Secretary | 1995-08-31 | 2000-10-23 |
| ABERCROMBY, Keith William | Director | 2000-08-21 | 2003-06-12 |
| ABRAM, Brian | Director | 1993-02-15 | 1998-04-14 |
| BEADLE, William Anthony | Director | 1994-07-01 | 2002-02-14 |
| BLACK, Ian Spencer | Director | 1998-04-14 | 2002-02-14 |
| BLACK, James Masson | Director | 2014-03-20 | 2016-09-21 |
| BURTON, Simon Hugh | Director | 2001-11-16 | 2002-06-30 |
| CROSBY, James Robert | Director | 1994-02-28 | 1998-04-14 |
| DAWSON, Joanne | Director | 2003-06-27 | 2004-02-16 |
| FEARNSIDES, Michael | Director | — | 1994-06-30 |
| FISHER, David | Director | 1998-04-14 | 1999-06-25 |
| FLETCHER, Robert William | Director | 2010-06-23 | 2014-04-16 |
| FOLWELL, Grenville John | Director | — | 1994-07-01 |
| FRANKLAND, Nicholas Goodwin | Director | 2009-07-17 | 2010-06-23 |
| GRANT, Philip Robert | Director | 2016-09-21 | 2022-11-10 |
| GRIFFITHS, Derek Albert | Director | — | 1993-01-13 |
| HAINES, Christopher George | Director | 2001-11-16 | 2003-06-27 |
| HARRISON, Alex | Director | 2007-05-22 | 2009-07-15 |
| HORN, Graham Alistair | Director | 2003-06-12 | 2007-05-21 |
| JACKSON, Geoffrey Keith | Director | 1994-07-01 | 1995-10-31 |
| JACOBS, Andrew Howard | Director | 1998-04-14 | 2000-08-21 |
| JONES, Richard Andrew | Director | 2012-06-18 | 2015-12-07 |
| JOWETT, Arthur Christopher | Director | 1992-10-16 | 1995-10-31 |
| LAUGHLAN, Daniel Crawford | Director | — | 1992-09-12 |
| LENDON, Matt | Director | 2022-12-31 | 2024-04-30 |
| LOWTHER, Sean William | Director | 2017-04-10 | 2022-12-31 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2010-06-24 | 2013-03-31 |
| MARTIN, Paul Michael | Director | 1995-10-31 | 1998-04-14 |
| MASSEY, Simon David | Director | 2013-07-11 | 2014-03-20 |
| MAZZOCCHI, Mario Emanuele | Director | 2015-12-09 | 2018-07-20 |
| MILNE, Raymond John Hildreth | Director | 2001-11-16 | 2009-07-15 |
| MYERS, Richard George | Director | 2001-11-16 | 2003-06-12 |
| PARSONS, Andrew Mark | Director | 2015-04-02 | 2015-06-16 |
| PRIDGEON, Jane | Director | 1999-06-25 | 2000-11-06 |
| SELMAN, Arthur | Director | 1995-10-31 | 2002-02-14 |
| STAPLES, Martin Kenneth | Director | 2024-04-30 | 2024-11-27 |
| TAYLOR, Ronald Frank Cameron | Director | 2014-04-16 | 2017-12-31 |
| VALLERY, David Stephen | Director | 2003-06-12 | 2005-05-16 |
| WARBURTON, John | Director | 2009-07-15 | 2010-06-24 |
| WATKINS, Emma Jayne | Director | 2024-02-05 | 2024-11-27 |
| WILSON, Mark | Director | 2022-11-10 | 2023-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | CH01 | officers | change person director company with change date |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-11 | SH20 | capital | legacy |
| 2024-12-11 | CAP-SS | insolvency | legacy |
| 2024-12-11 | RESOLUTIONS | resolution | resolution |
| 2024-12-04 | CH03 | officers | change person secretary company with change date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
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.