UK Companies House feature
HENRY SPAIN INVESTMENT SERVICES LIMITED
Cash
£159K
+1,392.2% vs 2024
Net assets
£7M
+22.9% vs 2024
Employees
16
-11.1% vs 2024
Profit before tax
£2M
+55.2% vs 2024
Profile
- Company number
- 07118506
- Status
- Active
- Incorporation
- 2010-01-07
- 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 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,383,859 | £2,632,266 | |
| Operating profit | — | — | — | — | — | £803,059 | £1,116,056 | |
| Profit before tax | — | — | — | — | — | £1,124,385 | £1,744,760 | |
| Net profit | — | — | — | — | — | £856,142 | £1,320,779 | |
| Cash | — | — | — | — | — | £10,681 | £159,385 | |
| Total assets less current liabilities | — | — | — | — | — | £5,502,838 | £6,767,814 | |
| Net assets | — | — | — | — | — | £5,373,057 | £6,602,836 | |
| Equity | £1,463,368 | £2,400,451 | £3,806,247 | £4,117,349 | £4,596,915 | £5,373,057 | £6,602,836 | |
| Average employees | — | — | — | — | — | 18 | 16 | |
| Wages | — | — | — | — | — | £647,680 | £587,205 |
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
- Edward Thomas Peirson & Sons as a trading name of Cottons Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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
- “The year ahead also carries a more personal significance with the passing of my father, Henry Spain, whose influence continues to shape the values of the 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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPAIN, Thomas Mark | Director | 2010-01-07 | Jan 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, James Scott | Director | 2022-01-14 | 2023-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Mark Spain | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | AP01 | officers | appoint person director company with name date |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-31 | AA | accounts | accounts with accounts type full |
| 2021-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2020-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-14 | CH01 | officers | change person director company with change date |
| 2019-11-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2025-12-31
17.45
SAFE
Altman Z″
- Working capital / Total assets 0.905 × 6.56 = +5.93
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.154 × 6.72 = +1.03
- Book equity / Total liabilities 9.981 × 1.05 = +10.48
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
Composite activity score · components 0–100 · reference 2026-05-10
19.1
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 39
- Accounts trajectory 60
- 2 filing(s) in last 12 months
- Employees -11% YoY
- Turnover +10% YoY