UK Companies House feature
HOTTINGER PRIVATE OFFICE LIMITED
Cash
£366K
+455.7% vs 2023
Net assets
—
Equity attributable
Employees
6
-14.3% vs 2023
Profit before tax
£276K
+248.1% vs 2023
Profile
- Company number
- 07078765
- Status
- Active
- Incorporation
- 2009-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £289,538 | £1,214,178 | |
| Operating profit | — | — | — | — | — | -£183,852 | £287,692 | |
| Profit before tax | — | — | — | — | — | -£186,642 | £276,470 | |
| Net profit | — | — | £2,070,225 | — | — | -£142,843 | £115,179 | |
| Cash | — | — | £87,702 | — | — | £65,861 | £365,981 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | £4,266,411 | — | — | — | — | |
| Equity | £1,971,014 | £2,196,186 | £4,266,411 | £4,154,181 | £3,733,180 | £3,590,442 | £3,705,774 | |
| Average employees | — | — | — | — | — | 7 | 6 | |
| Wages | — | — | — | — | — | £234,476 | £219,590 |
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
- Dixon Wilson Audit Services LLP
- 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.”
Subsidiaries
- Hottinger & Co Limited · 97.5% held · UK
- Hottinger and Co (Pty) Ltd · 100% held · South Africa
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVELL, Penny Ann | Director | 2025-11-19 | Dec 1967 | British |
| SHARP, Timothy Nicholas | Director | 2021-05-24 | Jul 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Ralph Geoffrey | Secretary | 2015-09-24 | 2016-09-22 |
| CHARLES, Ralph Geoffrey | Director | 2009-11-17 | 2015-09-24 |
| HESELTINE, Giles William Dibdin | Director | 2017-01-09 | 2020-07-17 |
| ROBERTSON, Mark James | Director | 2015-09-24 | 2025-11-19 |
| SHARP, Timothy Nicholas | Director | 2020-04-09 | 2020-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hottinger Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-31 | Active |
| Archco Ltd (Registered In Malta) | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-05-31 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-06-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type group |
| 2021-05-24 | AP01 | officers | appoint person director company with name date |
| 2021-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
| 2020-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | TM01 | officers | termination director company with name termination date |
| 2020-04-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory