UK Companies House feature
HIBISCUS GROUP LIMITED
Profile
- Company number
- 07393159
- Status
- Active
- Incorporation
- 2010-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to wind the Company down within the next 12 months from the date of signing the financial statements. Therefore, the accounts have been prepared on a basis other than going concern, which involves writing down assets to recoverable values and ensuring liabilities are recognised in full.”
Subsidiaries
- Hibiscus Nominees Limited · 100% held · England and Wales · dormant
Significant events
- “The Company has ceased trading since the reporting date and the directors intend to wind the Company down within 12 months of the date of signing these financial statements.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2011-02-11 | — | — |
| HERST, James Godfrey | Director | 2022-06-20 | Sep 1980 | British |
| JOHNSON, Michael | Director | 2021-02-12 | Dec 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNEY, Julian Morgan | Director | 2018-04-01 | 2019-04-08 |
| COURTNEY, Julian Morgan | Director | 2011-06-23 | 2014-11-30 |
| HANNEY, Mark | Director | 2010-09-30 | 2020-10-31 |
| HARYONO, Andrew Hendrikch | Director | 2010-09-30 | 2021-02-12 |
| MARGONO, Edric, Dr | Director | 2011-06-23 | 2021-02-12 |
| MAYERFELD, Mark David | Director | 2011-06-23 | 2021-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hb Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-12 | Active |
| Budi Haryono | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2021-02-12 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-01 | CH01 | officers | change person director company with change date |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-16 | RESOLUTIONS | resolution | resolution |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-12-30 | SH01 | capital | capital allotment shares |
| 2023-11-27 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-26 | SH01 | capital | capital allotment shares |
| 2023-01-26 | RESOLUTIONS | resolution | resolution |
| 2022-09-08 | AUD | auditors | auditors resignation company |
| 2022-06-24 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-09 | RESOLUTIONS | resolution | resolution |
| 2021-03-09 | CONNOT | change-of-name | change of name notice |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory