UK Companies House feature
HOEGH CAPITAL PARTNERS LIMITED
Cash
£668K
+9.6% vs 2022
Net assets
—
Equity attributable
Employees
20
-9.1% vs 2022
Profit before tax
£202K
-63.9% vs 2022
Profile
- Company number
- 02486005
- Status
- Active
- Incorporation
- 1990-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
HOEGH CAPITAL PARTNERS LIMITED
HOEGH CAPITAL PARTNERS LIMITED
HOEGH CAPITAL PARTNERS LIMITED
HOEGH CAPITAL PARTNERS LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £560,765 | £202,192 | |
| Net profit | — | £445,652 | £82,223 | |
| Cash | — | £609,671 | £668,399 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £866,573 | £948,796 | |
| Average employees | — | 22 | 20 | |
| Wages | — | £6,803,230 | £12,958,909 |
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
- Sanders
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “In March 2025, the Company experienced a temporary error affecting its bank accounts, caused by a fault within its third-party finance and payment system. This issue resulted in unauthorised payments being mistakenly processed over a two-day period. Repayment of the non-authorised payments were completed within two weeks, and the Company did not incur any financial loss. The Financial Conduct Authority (FCA) were notified accordingly, under a SUP 15 form submission in March 2025.”
- “Since the year end, the company entered into a new lease agreement for office premises commencing on 1 April 2025. The lease has a term of 10 years with annual lease payments of £430,000. The lease was entered after the year end and no adjustments have been included in the financial statements for the year ended 31 December 2024.”
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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREY, Deborah Jane Kincaid | Secretary | 2017-07-04 | — | — |
| DEN BESTEN, Eric Mt | Director | 2023-09-01 | Apr 1975 | British |
| HOEGH, Leif Oveson | Director | 2000-06-29 | Oct 1963 | Norwegian |
| LUKE, Ian Richard | Director | 2024-03-22 | Jun 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFERTY, Bridget Denise | Secretary | — | 2000-06-29 |
| LAFFERTY, Guy Delemere | Secretary | 2005-09-13 | 2007-01-01 |
| MORRISON, Michael John | Secretary | 2000-06-29 | 2002-05-14 |
| RAVAL, Anil | Secretary | 2002-05-14 | 2005-08-10 |
| SHAPLESKI, Oliver Richard | Secretary | 2007-01-01 | 2017-07-04 |
| BAILEY, Kenneth Malcolm | Director | 2007-09-18 | 2024-01-11 |
| CHANDLER, David Markham | Director | 1999-09-27 | 2005-10-30 |
| HOEGH, Leif Oveson | Director | — | 1993-08-12 |
| HOEGH, Thomas Christian | Director | 2000-06-29 | 2025-12-08 |
| LAFFERTY, Guy Delemere | Director | — | 2015-12-16 |
| LAFFERTY, Richard Grey Delemere | Director | — | 1999-10-06 |
| PARSONS, Roger | Director | 2000-06-29 | 2008-08-28 |
| RAVAL, Anil | Director | 2002-05-14 | 2005-08-10 |
| RIACHI, Marie-Christine | Director | 2002-05-14 | 2009-03-18 |
| VICE HOLTER, Martine Evelyn | Director | 2004-07-12 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Christian Høegh | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-28 |
| Mr Morten Westye Høegh | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-28 |
| Mr Leif Ovesøn Høegh | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-11-28 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-03 | AUD | auditors | auditors resignation company |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-14 | CH01 | officers | change person director company with change date |
| 2024-06-24 | AAMD | accounts | accounts amended with accounts type full |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.