UK Companies House feature
HANTEC MARKETS LIMITED
Cash
£4M
-4.2% vs 2023
Net assets
£5M
+1.3% vs 2023
Employees
42
-2.3% vs 2023
Profit before tax
£80K
+254.7% vs 2023
Profile
- Company number
- 06819047
- Status
- Active
- Incorporation
- 2009-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£51,542 | £79,750 | |
| Net profit | — | — | -£55,418 | £72,350 | |
| Cash | — | — | £3,807,847 | £3,646,123 | |
| Total assets less current liabilities | — | — | £5,446,656 | £5,464,128 | |
| Net assets | — | — | £5,391,778 | £5,464,128 | |
| Equity | — | — | £5,391,778 | £5,464,128 | |
| Average employees | — | — | 43 | 42 | |
| Wages | — | — | £2,460,195 | £2,752,810 |
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
- Fisher, Sassoon & Marks
- 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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Colin James | Director | 2023-01-30 | Oct 1974 | British |
| COHEN, Richard | Director | 2010-10-01 | Jul 1957 | British |
| NURMOHAMED, Bashir | Director | 2010-06-16 | Mar 1960 | British |
| TANG, Chi Bun | Director | 2022-04-27 | Nov 1984 | Chinese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABU-HAMDAN, Hayel | Director | 2010-09-24 | 2022-04-27 |
| KAHAN, Barbara | Director | 2009-02-13 | 2009-02-13 |
| LAM, Ngok Fung | Director | 2010-12-02 | 2025-01-31 |
| SHARPE, Anthony Colin | Director | 2022-04-27 | 2023-01-30 |
| TANG, Yu Lap | Director | 2009-02-13 | 2022-04-27 |
| YU, Man-Woon James | Director | 2010-09-13 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Yu Lap Tang | Individual | Shares 25–50% | 2023-01-30 | Active |
| Mr Nader Nurmohamed | Individual | Shares 25–50% | 2023-01-30 | Active |
| Mr Bashir Nurmohamed | Individual | Shares 25–50% | 2017-02-12 | Ceased 2023-01-30 |
| Hantec Pacific Limited | Corporate entity | Shares 25–50% | 2017-02-12 | Ceased 2017-02-12 |
| Hantec Holdings Investment Limited | Corporate entity | Shares 25–50% | 2017-02-12 | Ceased 2017-02-12 |
| Mr Yu Lap Tang | Individual | Shares 25–50% | 2017-02-12 | Ceased 2017-02-12 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CH01 | officers | change person director company with change date |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-01-31 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AA | accounts | accounts with accounts type group |
| 2022-06-01 | CH01 | officers | change person director company with change date |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-04-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
29.55
SAFE
Altman Z″
- Working capital / Total assets 0.910 × 6.56 = +5.97
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.014 × 6.72 = +0.10
- Book equity / Total liabilities 22.370 × 1.05 = +23.49
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