UK Companies House feature
HASTINGS FINANCIAL SERVICES LIMITED
Cash
£2
0% vs 2020
Net assets
£2
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 03690349
- Status
- Active
- Incorporation
- 1998-12-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2 | £2 | £2 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £2 | £2 | £2 | |
| Equity | £2 | £2 | £2 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After a full review of the Company's financial position, financial performance, cash flows and forecasts for a period of at least 12 months from the date of signing these financial statements, and after making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future.”
Subsidiaries
- GSD Finance Limited · special purpose entity
Significant events
- “On 8 April 2025 as part of the securitisation arrangement, the senior note commitment was increased by £50,000k to £325,000k.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIDDLETON, Pamela Anne | Secretary | 2024-08-31 | — | — |
| HAY, James John | Director | 2024-07-01 | May 1987 | British |
| MALCOLM, Adam Thomas | Director | 2022-02-01 | Oct 1987 | British |
| VAN DER MEER, Tobias Adriaan | Director | 2018-03-01 | Mar 1977 | Dutch |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | 2007-05-15 | 2009-04-30 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2007-08-31 | 2008-11-03 |
| HOPPER, Christopher John | Secretary | 2002-07-23 | 2002-08-27 |
| KNIGHT, Phillip | Secretary | 2007-01-30 | 2007-05-15 |
| LEPPARD, Anthony Stephen | Secretary | 2009-04-30 | 2024-08-31 |
| MCKIBBIN, Robert George | Secretary | 1999-02-02 | 2002-02-11 |
| POOLEY, Maureen | Secretary | 1998-12-30 | 1999-02-12 |
| PRESTON, Anila Manique | Secretary | 2002-08-27 | 2005-05-12 |
| AMP SECRETARIES LIMITED | Corporate Secretary | 2005-05-12 | 2007-01-31 |
| CONNELL, Peter | Director | 2005-12-30 | 2008-01-28 |
| CONNELL, Peter | Director | 2002-08-27 | 2005-05-12 |
| FITZMAURICE, Edward Martin | Director | 2009-01-08 | 2014-06-27 |
| HARADA, Mitsuyuki | Director | 1999-02-12 | 2000-02-22 |
| HOFFMAN, Gary Andrew | Director | 2014-06-27 | 2018-03-01 |
| HOPPER, Christopher John | Director | 2002-07-23 | 2002-08-27 |
| KOBAYASHI, Masanobu | Director | 2002-07-23 | 2002-08-27 |
| MCKIBBIN, Robert George | Director | 1999-02-02 | 2002-02-11 |
| MONEY, Timothy John | Director | 2014-06-27 | 2019-09-30 |
| OKAZAKI, Hiroshi | Director | 2000-02-22 | 2002-07-23 |
| PATEL, Jatin | Director | 2022-02-01 | 2024-10-31 |
| PAVEY, Paul Bryan | Director | 2009-01-08 | 2014-06-27 |
| PICKERSGILL, Dominic James | Director | 1998-12-30 | 1999-02-12 |
| POOLEY, Maureen | Director | 1998-12-30 | 1999-02-12 |
| POTTS, Nicholas | Director | 2008-01-22 | 2009-01-08 |
| SUTHERLAND, Ian Ronald | Director | 2008-01-22 | 2009-02-03 |
| WORTH, John Alexander | Director | 2022-02-01 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hastings Insurance Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-01 | SH01 | capital | capital allotment shares |
| 2022-08-05 | AA | accounts | accounts with accounts type dormant |
| 2022-02-03 | AP01 | officers | appoint person director company with name date |
| 2022-02-03 | AP01 | officers | appoint person director company with name date |
| 2022-02-03 | AP01 | officers | appoint person director company with name date |
| 2022-02-02 | RESOLUTIONS | resolution | resolution |
| 2022-01-07 | MA | incorporation | memorandum articles |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory