Cash

£30K

-0.1% vs 2023

Net assets

£751K

+1.7% vs 2023

Employees

0

Average over period

Profit before tax

£163K

+14.4% vs 2023

Profile

Company number
04252262
Status
Active
Incorporation
2001-07-13
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Net assets

9-year trend · vs UK Fintech median

£0£500k£1m201920202020202120212022202220232024
FORVIS MAZARS CORPORATE FINANCE LIMITED

Accounts

9-year trend · latest 2024-08-31

Metric Trend 2019-09-012020-08-312020-09-012021-08-312021-09-012022-08-312022-09-012023-08-312024-08-31
Turnover £307,199£332,117£416,154£332,759£339,102
Operating profit £161,029£25,749£194,056£147,884£162,106
Profit before tax £161,029£25,749£194,056£142,884£163,465
Net profit £130,348£20,581£157,185£111,067£122,599
Cash £30,000£30,040£30,000
Total assets less current liabilities £929,914£950,495£777,680£738,747£751,346
Net assets £929,914£950,495£777,680£738,747£751,346
Equity £799,566£929,914£929,914£950,495£950,495£777,680£777,680£738,747£751,346
Average employees 00000
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the Company has adequate working capital resources and group support to continue in operational existence for the foreseeable future. Having considered the detailed budgets and cash flow forecasts, the directors are satisfied that there are no material uncertainties which would cast significant doubt on the Company's ability to continue as a going concern for the foreseeable future.”

Significant events

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 · 27 resigned

Name Role Appointed Born Nationality
HOFFMAN, Oliver Gideon Director 2025-09-18 Apr 1970 British
OUARBYA, Sarah Elizabeth Director 2025-10-28 Aug 1974 British
SKEELS, Stephen Nigel Director 2009-01-15 Jun 1965 British
STANBROOK, Toby Jonathan Director 2020-01-13 Dec 1977 British
Show 27 resigned officers
Name Role Appointed Resigned
GIBBONS, David Victor Secretary 2001-10-05 2009-01-19
WHITTINGTON, Sally Suzanne Secretary 2001-07-13 2001-10-05
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-19 2017-09-27
ALEXANDER, Adrian John Director 2015-11-27 2017-09-27
ALEXANDER, Adrian John Director 2006-11-01 2010-02-01
BERRY, Jacqueline Mary Director 2016-05-20 2025-10-22
BULLOCK, Stephen Michael Director 2007-05-11 2010-04-29
CHAMBERLAIN, Philip Howard Director 2001-10-05 2005-01-31
CHAPMAN, David George Director 2002-09-01 2008-12-12
EVANS, David John Director 2002-09-01 2010-02-01
FRASER, Alistair John Director 2017-09-27 2019-09-30
GIBBONS, David Victor Nominee Director 2001-07-13 2001-10-05
GRUMMITT, Nigel Charles Director 2019-11-26 2020-08-31
HOFFMAN, Oliver Gideon Director 2015-11-19 2023-03-09
HOTSTON MOORE, Fiona Catriona Director 2007-04-17 2010-04-23
HOUNSFIELD, Clive Richard Director 2001-10-05 2002-08-31
HURST, Kim Barbara Director 2010-02-01 2016-05-20
JOYCE, Paul Andrew Director 2023-03-02 2025-06-30
KARMEL, Richard Anthony Director 2007-05-11 2011-07-29
MELLOWS, John Stanley Director 2001-10-05 2003-12-31
MILLINGTON, Andrew John Director 2005-02-01 2012-10-26
MORLEY, Gary Cornwell Director 2007-08-08 2010-02-09
OAKES, Robin Geoffrey Director 2001-10-05 2002-09-25
RODRIGUEZ-PIZA, Margarita Elizabeth Director 2006-11-01 2009-04-24
SMITH, Derek Graham Director 2001-10-05 2002-05-31
STEVENS, Robin Director 2007-05-25 2010-04-23
WILLIAMS, Glyn Mark Director 2002-09-01 2019-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Forvis Mazars Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type full
2025-11-14 AP01 officers appoint person director company with name date
2025-10-27 TM01 officers termination director company with name termination date
2025-10-20 AP01 officers appoint person director company with name date
2025-10-10 PSC05 persons-with-significant-control change to a person with significant control
2025-10-08 PSC05 persons-with-significant-control change to a person with significant control without name date
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-30 TM01 officers termination director company with name termination date
2025-04-10 AA accounts accounts with accounts type full
2024-07-15 CS01 confirmation-statement confirmation statement with updates
2024-06-12 PSC05 persons-with-significant-control change to a person with significant control
2024-06-11 CERTNM change-of-name certificate change of name company
2024-06-11 CONNOT change-of-name change of name notice
2024-05-14 PSC05 persons-with-significant-control change to a person with significant control
2024-03-26 AA accounts accounts with accounts type full
2023-07-13 CS01 confirmation-statement confirmation statement with no updates
2023-03-21 AP01 officers appoint person director company with name date
2023-03-21 TM01 officers termination director company with name termination date
2023-02-09 AA accounts accounts with accounts type full
2022-07-13 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page