UK Companies House feature
HANSON ASSET MANAGEMENT LTD
Cash
£510K
+15% vs 2020
Net assets
£552K
-4.6% vs 2020
Employees
12
0% vs 2020
Profit before tax
-£437K
+59% vs 2020
Profile
- Company number
- 07199183
- Status
- Active
- Incorporation
- 2010-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £727,984 | £200,347 | |
| Operating profit | -£1,064,256 | -£1,086,749 | |
| Profit before tax | -£1,064,256 | -£436,749 | |
| Net profit | — | — | |
| Cash | £443,249 | £509,922 | |
| Total assets less current liabilities | £579,164 | £577,415 | |
| Net assets | £579,164 | £552,415 | |
| Equity | £579,164 | £552,415 | |
| Average employees | 12 | 12 | |
| Wages | — | — |
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
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have concluded to prepare the accounts on the going concern basis. Based on the significance of the level of support required to meet potential future liabilities and cash flow requirements the directors acknowledge there is a material uncertainty to continue as a going concern and meet regulatory requirements.”
Significant events
- “As a new initiative, we expanded our corporate finance advisory service to assist clients and business owners with the management of their corporate funding and capital investment activities.”
- “The Wealth Management team saw the implementation of a new Portfolio Management System which is central to both our investment management process and risk oversight activities.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSHOV, Kiril Ivanov | Director | 2018-03-20 | Aug 1971 | Bulgarian |
| CHRISTOV, Assen Milkov | Director | 2018-04-06 | Jun 1963 | Bulgarian |
| OTTEN, Frank | Director | 2021-03-26 | Feb 1965 | German |
| OVCHAROV, Ivan Konstantinov | Director | 2019-09-23 | Aug 1976 | Bulgarian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Fiona Barclay | Secretary | 2010-03-23 | 2015-07-10 |
| BURKLAND, William Elliott | Director | 2012-11-09 | 2017-08-18 |
| COLLINS, Edward Douglas | Director | 2010-03-23 | 2017-08-18 |
| HANSON, Robert William, The Honourable | Director | 2010-06-01 | 2017-08-18 |
| HEYWORTH-DUNNE, James | Director | 2010-06-01 | 2012-01-19 |
| HOPE, Fiona Barclay | Director | 2010-05-10 | 2014-04-02 |
| ISAC, Florin Costel | Director | 2021-03-26 | 2024-06-21 |
| KIROV, Krasimir Svilenov | Director | 2017-04-19 | 2018-08-15 |
| LEWIS, Gary Bernard | Director | 2017-10-27 | 2021-03-18 |
| MCDONALD, John Richard Thomas | Director | 2010-06-01 | 2016-10-13 |
| QURESHI, Ashar | Director | 2012-03-19 | 2016-02-10 |
| SANTARELLI, Antonio | Director | 2019-10-10 | 2026-03-25 |
| SOTOMEY, Simon Kwao | Director | 2014-05-06 | 2020-11-11 |
| STEFANOV, Vasil Stefanov | Director | 2018-04-06 | 2025-12-11 |
| TEROERDE, Christian Patrick | Director | 2010-03-23 | 2019-01-22 |
| URETA DOMINGO, Juan Carlos | Director | 2014-04-30 | 2015-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Starcom Holding Ad | Corporate entity | Shares 75–100% | 2019-01-22 | Ceased 2019-01-22 |
| Mr Assen Milkov Christov | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Active |
| Mr Christian Patrick Teroerde | Individual | Shares 25–50%, Voting 25–50% | 2016-04-15 | Ceased 2018-12-13 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-16 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | SH01 | capital | capital allotment shares |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-21 | SH01 | capital | capital allotment shares |
| 2025-01-04 | SH01 | capital | capital allotment shares |
| 2025-01-02 | SH01 | capital | capital allotment shares |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-18 | SH01 | capital | capital allotment shares |
| 2023-07-28 | SH01 | capital | capital allotment shares |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | CH01 | officers | change person director company with change date |
| 2023-03-31 | CH01 | officers | change person director company with change date |
| 2022-06-30 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ (private-firm) · reference 2020-12-31
-2.75
DISTRESS
Altman Z″
- Working capital / Total assets 0.436 × 6.56 = +2.86
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.994 × 6.72 = -6.68
- Book equity / Total liabilities 1.022 × 1.05 = +1.07
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