UK Companies House feature
BRADBURY HAMILTON LIMITED
Profile
- Company number
- 02829482
- Status
- Active
- Incorporation
- 1993-06-23
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The expected reduction in turnover recorded during the year resulted from a planned transfer of clients to another company within the Group. Consistent with the fall in revenue, AUM decreased to £91m as at 31 December 2024, compared to £230m as at 31 December 2023, reflecting the transfer of clients within the Group.”
- “The directors are currently assessing the future of the company and expect current trading to cease within 12 months from the year end. The directors deauthorised the company from the Financial Conduct Authority ("FCA"), effective 9 September 2025.”
- “On 1 November 2024, the company relocated to new premises in London. A new lease was taken out by a fellow group company and as from this date premises costs are no longer incurred by this company.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEENEY, Paul William | Director | 2024-04-19 | Nov 1963 | British |
| HOTSON, Grant Thomas | Director | 2025-11-14 | Sep 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Frani | Secretary | 1993-09-29 | 2002-09-01 |
| BRADBURY, Sarah Vanessa | Secretary | 1993-06-23 | 1993-09-29 |
| BRADBURY, Sarah Vanessa | Secretary | 1993-06-16 | 1993-09-29 |
| PRICE, Christopher Gordon | Secretary | 2011-06-23 | 2022-08-08 |
| RAE, Susannah Clare | Secretary | 2009-12-04 | 2011-06-01 |
| SAMUELS, Paula Jane | Secretary | 2005-04-26 | 2009-12-04 |
| STEVENSON, Robert Andrew | Secretary | 2002-09-01 | 2005-04-25 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-23 | 1993-06-26 |
| BARNES, Howard Philip | Director | 2024-04-19 | 2025-11-14 |
| BRADBURY, Sheriar Peter | Director | 1993-06-23 | 2023-11-30 |
| SINHA, Arunima | Director | 2017-01-20 | 2023-11-30 |
| SKERRITT, Richard James | Director | 2022-12-02 | 2024-04-19 |
| SPARROW, Charles Edward | Director | 2022-12-02 | 2025-09-24 |
| STEVENSON, Robert Andrew | Director | 2002-09-01 | 2005-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bb Shelf 4 Llp | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2022-08-08 | Ceased 2025-11-14 |
| Canary Bidco (Guernsey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-08 | Ceased 2022-08-08 |
| Mr Sheriar Peter Bradbury | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-08-08 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-11-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.