UK Companies House feature
HFMC ASSET MANAGEMENT LIMITED
Cash
£84K
+51.7% vs 2023
Net assets
£370K
+31.3% vs 2023
Employees
2
Average over period
Profit before tax
£111K
+12.6% vs 2023
Profile
- Company number
- 03891979
- Status
- Active
- Incorporation
- 1999-12-10
- Last accounts made up
- 2025-04-05
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-04-05
| Metric | Trend | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £2,329,983 | £2,410,926 | |
| Operating profit | — | — | — | — | £98,383 | £110,970 | |
| Profit before tax | — | — | — | — | £98,848 | £111,256 | |
| Net profit | — | — | — | — | £77,522 | £85,523 | |
| Cash | — | — | — | — | £55,203 | £83,769 | |
| Total assets less current liabilities | — | — | — | — | £281,546 | £369,633 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £124,802 | £125,423 | £160,025 | £204,024 | £281,546 | £369,633 | |
| Average employees | — | — | — | — | 0 | 2 | |
| 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- 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.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIS, Lee Anthony Robert | Secretary | 2010-08-17 | — | British |
| PARIS, Lee Anthony Robert | Director | 2023-10-05 | Apr 1959 | British |
| TUSON, James Rhodes | Director | 2024-11-04 | Mar 1976 | British |
| WALLER, Mark Ellis | Director | 2015-12-08 | Jan 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARON, Lesley Caroline | Secretary | 2000-01-06 | 2004-10-01 |
| FLEMING, Hugh | Secretary | 2004-10-01 | 2008-05-31 |
| TUKE, Eamonn Vincent | Secretary | 2007-11-29 | 2010-08-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-10 | 2000-01-06 |
| BARON, Lance Forbes | Director | 2000-01-06 | 2004-10-01 |
| BARON, Martin Geoffrey | Director | 2000-01-06 | 2000-08-03 |
| BARRETT, Dennis | Director | 2000-01-06 | 2000-08-22 |
| CARLTON, Marcus Reinhard Anthony | Director | 2013-06-27 | 2020-05-26 |
| CARLTON, Marcus Reinhard Anthony | Director | 2004-10-01 | 2008-05-28 |
| DUNN, Stephen James | Director | 2020-05-26 | 2025-04-07 |
| FESTA, Gary John | Director | 2007-01-12 | 2008-05-28 |
| HOYLAND, John Nicolas Jeremy | Director | 2007-01-12 | 2022-01-05 |
| IBBOTSON, Ross Hamilton | Director | 2020-05-26 | 2022-01-05 |
| PARIS, Lee Anthony Robert | Director | 2017-12-01 | 2020-05-26 |
| PATIENT, Philip Richard | Director | 2020-05-26 | 2022-01-05 |
| WALKER, Charles Christopher | Director | 2004-10-01 | 2013-06-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-10 | 2000-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-04 | CH03 | officers | change person secretary company with change date |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | SH01 | capital | capital allotment shares |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | MA | incorporation | memorandum articles |
| 2023-02-21 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory