UK Companies House feature
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
Cash
£5M
+44.3% vs 2019
Net assets
£4M
+36.9% vs 2019
Employees
61
+7% vs 2019
Profit before tax
£1M
+23.2% vs 2019
Profile
- Company number
- 06307442
- Status
- Active
- Incorporation
- 2007-07-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2020-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | £9,712,993 | £10,016,478 | |
| Operating profit | — | £1,064,330 | £1,310,839 | |
| Profit before tax | — | £1,066,059 | £1,313,808 | |
| Net profit | — | £890,767 | £1,078,043 | |
| Cash | — | £3,277,941 | £4,729,743 | |
| Total assets less current liabilities | — | £2,951,350 | £4,025,463 | |
| Net assets | — | £2,920,465 | £3,998,508 | |
| Equity | £1,972,672 | £2,920,465 | £3,998,508 | |
| Average employees | — | 57 | 61 | |
| Wages | — | £5,054,272 | £4,905,779 |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets
- 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.”
Significant events
- “In 2023, we acquired the business and assets of Helm Godrey Partners Investment Management business.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHAVNANI, Harry | Director | 2025-07-18 | Jan 1975 | British |
| BISHOP, Michael Jonathan Read | Director | 2024-12-23 | Mar 1967 | British |
| RENWICK, Edward John | Director | 2025-05-28 | Jun 1977 | British |
| WESTENBERGER, Andrew Thomas Karl | Director | 2025-02-13 | Mar 1966 | British,German |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWLEY, Annabel Jane | Secretary | 2007-07-10 | 2008-07-01 |
| KNIGHT, Michael Burt | Secretary | 2017-12-19 | 2021-04-21 |
| WARBURTON, Clive Godfrey | Secretary | 2007-10-01 | 2017-12-19 |
| ASHFORD-RUSSELL, Brian Jonathan David | Director | 2019-05-01 | 2020-12-08 |
| BRENT, James Stephen | Director | 2017-12-19 | 2020-06-30 |
| CONWAY, Benjamin Stuart | Director | 2024-09-19 | 2025-02-04 |
| CONWAY, Benjamin Stuart | Director | 2018-09-17 | 2022-11-23 |
| CROWLEY, John Christopher | Director | 2007-07-10 | 2021-03-01 |
| DEACON, Anthony Robert | Director | 2016-06-20 | 2021-03-01 |
| DEACON, Anthony Robert | Director | 2007-09-05 | 2009-06-12 |
| DUNKLEY, Leighton David Francis | Director | 2022-03-14 | 2024-08-30 |
| ELLIS, Daniel Lee | Director | 2024-09-19 | 2025-02-04 |
| EVANS, David Glyn | Director | 2015-10-22 | 2020-07-02 |
| FOSTER, Andrew Paul | Director | 2017-03-20 | 2018-09-01 |
| FOSTER, Andrew Paul | Director | 2015-11-05 | 2016-06-17 |
| GAISFORD, James Dominic | Director | 2017-10-16 | 2022-03-15 |
| HENDERSON, Ian James Sinclair | Director | 2007-09-04 | 2009-12-31 |
| HODGSON, Nicholas Thomas Andrew | Director | 2017-03-20 | 2017-10-06 |
| HOWE, Timothy Roger | Director | 2010-03-11 | 2014-03-21 |
| KEMPTON, David Lawrence | Director | 2016-06-20 | 2021-03-01 |
| KEMPTON, David Lawrence | Director | 2009-06-12 | 2014-03-21 |
| LOCKYER, Daniel Robert | Director | 2013-09-20 | 2017-10-06 |
| PURSGLOVE, Richard Alistair | Director | 2024-09-19 | 2025-02-05 |
| RISING, Henry Stephen | Director | 2014-03-21 | 2016-06-17 |
| SCOTT, Richard William | Director | 2009-06-12 | 2013-09-20 |
| SPENCER, Sarah Jane | Director | 2020-01-01 | 2024-12-18 |
| WARBURTON, Clive Godfrey | Director | 2016-06-20 | 2017-12-19 |
| WARBURTON, Clive Godfrey | Director | 2007-10-01 | 2014-03-21 |
| WEATHERBY, Maxwell Peter | Director | 2009-06-12 | 2016-06-17 |
| WOOD-SMITH, James Richard | Director | 2014-03-21 | 2016-12-14 |
| WYNNE, John Gerard | Director | 2014-03-21 | 2017-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hawksmoor Group Limited | Corporate entity | Shares 75–100% | 2016-07-15 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | MA | incorporation | memorandum articles |
| 2024-09-27 | MA | incorporation | memorandum articles |
| 2024-09-27 | RESOLUTIONS | resolution | resolution |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ (private-firm) · reference 2020-12-31
6.11
SAFE
Altman Z″
- Working capital / Total assets 0.533 × 6.56 = +3.50
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.185 × 6.72 = +1.25
- Book equity / Total liabilities 1.303 × 1.05 = +1.37
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory