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

£0£2.5m£5m201920192020
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Accounts

3-year trend · latest 2020-12-31

Metric Trend 2019-01-012019-12-312020-12-31
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 5761
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

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

Activity Score not yet computed for this company.

Official Companies House page