UK Companies House feature
HAUCK AUFHAUSER IB LIMITED
Profile
- Company number
- 07753010
- Status
- Active
- Incorporation
- 2011-08-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Wellers
- 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.”
Significant events
- “In 2024 Dutch banking group ABN Amro made a take-over offer for our 100% parent Hauck Aufhäuser Lampe Privatbank AG (HAL) in Germany, which was accepted by our ultimate shareholders Fosun Group. Our firm has been involved in the execution of this process (ownership control process).”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KREBS, Konstantin Christoph Josef Paul | Director | 2011-08-25 | Mar 1971 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILGIC, Yusuf | Director | 2014-03-03 | 2020-08-20 |
| BONSOR, James Charles | Director | 2023-03-20 | 2024-02-22 |
| BRYCE-SMITH, Matthew | Director | 2011-08-25 | 2014-03-31 |
| OSIGUS, Marc Erhard | Director | 2024-10-28 | 2025-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hauck Aufhauser Lampe Privatbank Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-01-01 | Active |
| Mr Guo Guangchang | Individual | Shares 50–75% | 2022-01-01 | Ceased 2022-12-31 |
| Bankhaus Lampe Kg | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-02 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CH01 | officers | change person director company with change date |
| 2025-02-28 | CH01 | officers | change person director company with change date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | CH01 | officers | change person director company with change date |
| 2024-05-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | SH01 | capital | capital allotment shares |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-21 | CH01 | officers | change person director company with change date |
| 2023-09-21 | CH01 | officers | change person director company with change date |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory