HALIFAX FINANCIAL BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,000 | £0 | |
| Profit before tax | -£1,000 | £0 | |
| Net profit | -£1,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,239,000 | £3,239,000 | |
| Net assets | £3,239,000 | £3,239,000 | |
| Equity | £3,239,000 | £3,239,000 | |
| Average employees | 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 1.3% | 1.3% |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,239,000 £3,239,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£1,000 £0
-
Profit before tax
+100%
-£1,000 £0
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