UK Companies House feature
HARGREAVES LANSDOWN FUND MANAGERS LTD.
Profile
- Company number
- 02707155
- Status
- Active
- Incorporation
- 1992-04-15
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company maintains ongoing forecasts that indicate continued profitability in the 2026 to 2028 financial years. Stress test scenarios are undertaken and the outcomes show the Company has adequate capital resources for the foreseeable future even in adverse economic conditions.”
Subsidiaries
- Hargreaves Lansdown Investment Management Limited · 100% held · UK · Non-trading
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Craig | Secretary | 2025-12-15 | — | — |
| MISSELBROOK, John | Director | 2020-07-03 | Dec 1950 | British |
| TROIANO, John Alexander | Director | 2020-01-01 | Jan 1959 | British |
| VAUGHAN, Tobias | Director | 2023-06-05 | Jun 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | 2010-03-25 | 2018-04-19 |
| ORME, Victoria | Secretary | 2024-09-10 | 2025-06-06 |
| OSBORNE, David Anthony | Secretary | 1992-04-15 | 2001-09-30 |
| POWER, Simon | Secretary | 2009-02-06 | 2010-03-25 |
| TAYLOR, Tracey Patricia | Secretary | 2001-10-01 | 2009-02-06 |
| WATTS, Paula Mary | Secretary | 2018-04-19 | 2019-01-24 |
| WILLIS, Maria | Secretary | 2022-07-01 | 2024-08-09 |
| ZOBEL, Alison | Secretary | 2019-01-24 | 2021-06-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-15 | 1992-04-15 |
| BALDING, Priti | Director | 2025-02-13 | 2025-07-22 |
| BARRY, Mary Theresa | Director | 1992-04-15 | 2013-10-16 |
| BENCE, Nigel James | Director | 1997-10-17 | 2014-12-05 |
| BYETT, Robert James | Director | 2015-01-05 | 2021-06-25 |
| DIMAMBRO, Paul Anthony | Director | 2021-11-05 | 2026-04-30 |
| GAMBLE, Shawn Elizabeth | Director | 2021-06-25 | 2024-11-30 |
| GARDHOUSE, Lee Nathan | Director | 2006-07-12 | 2023-05-31 |
| GORHAM, Ian David | Director | 2009-09-01 | 2017-02-09 |
| HARGREAVES, Peter Kendal | Director | 1992-04-15 | 2015-04-14 |
| HASTINGS, Mark Patrick | Director | 2021-11-05 | 2023-03-31 |
| HILL, Christopher Frederick | Director | 2016-02-04 | 2019-12-05 |
| HUGHES, Paul Christopher | Director | 2000-05-31 | 2002-07-09 |
| JOHNSON, Philip Michael | Director | 2017-04-07 | 2021-09-30 |
| KINGSTON, Sean John Francis | Director | 2002-09-16 | 2004-11-05 |
| LANSDOWN, Stephen Philip | Director | 1992-04-15 | 2010-08-26 |
| ROBERTSON, Stephen Peter | Director | 2019-09-30 | 2020-10-08 |
| STIRLING, Amy Elizabeth | Director | 2022-03-21 | 2023-10-09 |
| STYLES, Jayne Elizabeth | Director | 2019-09-30 | 2019-10-09 |
| TAYLOR, Tracey Patricia | Director | 2007-03-14 | 2015-03-02 |
| WILLIAMS, Vikki Irene | Director | 2015-06-05 | 2016-02-03 |
| WORLE, Christopher James | Director | 2015-01-05 | 2019-12-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-15 | 1992-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hargreaves Lansdown Group Limited | Corporate entity | Significant influence | 2025-03-24 | Active |
| Hargreaves Lansdown Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-08-15 | CH01 | officers | change person director company with change date |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory