UK Companies House feature
HARBERT EUROPEAN FUND ADVISORS LIMITED
Profile
- Company number
- 05384713
- Status
- Active
- Incorporation
- 2005-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- 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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCULLOUGH, John | Secretary | 2009-03-09 | — | American |
| HARBERT JR, Raymond, Mr. | Director | 2021-01-01 | Jun 1984 | American |
| KAWAKAMI-GAVINA, Seeko, Ms. | Director | 2026-01-01 | Nov 1963 | American |
| MCCULLOUGH, John | Director | 2009-03-09 | Apr 1966 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS JR, William R | Secretary | 2007-06-08 | 2008-09-29 |
| PIASSICK, Joel Bernard | Secretary | 2008-09-29 | 2009-03-09 |
| PIASSICK, Joel Bernard | Secretary | 2005-05-05 | 2007-06-08 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-08 | 2005-05-05 |
| BOUTWELL, David Alan | Director | 2005-05-05 | 2015-12-31 |
| KEETON, Sonja Jean | Director | 2016-01-01 | 2020-12-31 |
| LUCAS JR, William R | Director | 2007-06-08 | 2008-09-29 |
| ODONNELL, Scott David | Director | 2005-05-05 | 2024-02-21 |
| PIASSICK, Joel Bernard | Director | 2008-09-29 | 2009-03-09 |
| PIASSICK, Joel Bernard | Director | 2005-05-05 | 2007-06-08 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-08 | 2005-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceo Raymond Jones Harbert | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2026-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | RESOLUTIONS | resolution | resolution |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory