UK Companies House feature
HYCM CAPITAL MARKETS (UK) LIMITED
Profile
- Company number
- 02878581
- Status
- Active
- Incorporation
- 1993-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given future profits and a continued net assets position, the directors consider that the company will have sufficient cash resources to cover its liabilities for at least 12 months from the date of approval of these financial statements for the year ended 31 December 2025.”
Significant events
- “The continuing war in Ukraine, the ongoing conflict in Gaza, and Donald Trump's return to office as US President in January 2025 have contributed to geopolitical uncertainty over recent years.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAYA, Nisha | Secretary | 2022-09-23 | — | — |
| LAMBOURIS, Stavros | Director | 2024-01-10 | Dec 1979 | Cypriot |
| SWANSON-ZAJAC, Marcin Piotr | Director | 2024-08-21 | Dec 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIU, Sin-Wan Simon | Secretary | 1994-04-25 | 2022-09-23 |
| HFW NOMINEES LIMITED | Corporate Nominee Secretary | 1993-12-08 | 1994-04-25 |
| BACH, Roger Andrew | Director | 2005-12-28 | 2024-08-21 |
| CHIU, Aaron Yu Ki | Director | 2012-03-29 | 2019-10-11 |
| CHIU, Aaron Yu Ki | Director | 2008-04-02 | 2009-06-23 |
| CHIU, Sheen-Charm | Director | 1994-04-25 | 2012-03-29 |
| CHIU, Sin-Wan Simon | Director | 1994-04-25 | 1994-09-15 |
| CLARKE, Ashley Nigel | Director | 2000-08-21 | 2005-12-28 |
| KAN, Kam Shan | Director | 1996-03-26 | 2002-09-11 |
| KOWNATZKI, Clemens Eric | Director | 1994-06-23 | 2000-12-14 |
| LAM, Wai Ming | Director | 2002-09-11 | 2008-01-31 |
| LAW, Alan Yu Yee | Director | 1996-07-08 | 2012-07-03 |
| NG, Chun-Ping | Director | 1994-04-25 | 2000-12-31 |
| SWANSON-ZAJAC, Marcin | Director | 2019-09-30 | 2020-04-30 |
| HFW DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-08 | 1994-04-25 |
| HFW NOMINEES LIMITED | Corporate Nominee Director | 1993-12-08 | 1994-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Andrew Bach | Individual | Shares 75–100%, Voting 75–100% | 2024-01-01 | Ceased 2024-06-28 |
| Stavros Lambouris | Individual | Shares 75–100%, Voting 75–100% | 2024-01-01 | Active |
| Sheen Charm Chiu | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-19 | AA | accounts | accounts with accounts type group |
| 2024-02-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | AA | accounts | accounts with accounts type group |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
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.