UK Companies House feature
JAMES HAMBRO & COMPANY LIMITED
Profile
- Company number
- 08111361
- Status
- Active
- Incorporation
- 2012-06-19
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery 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.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-01 | — | — |
| CALKIN, Paul Bernard | Director | 2012-10-09 | Sep 1963 | British |
| HAMBRO, James Daryl | Director | 2012-06-19 | Mar 1949 | British |
| IANNOTTI, Martina | Director | 2025-01-23 | Mar 1985 | Italian,Canadian |
| STEEL, Andrew James | Director | 2012-06-19 | Feb 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLIN, Rachel Elizabeth | Secretary | 2012-10-09 | 2012-10-09 |
| MARTI, Sharon | Secretary | 2012-10-10 | 2017-02-08 |
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-02-08 | 2021-08-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-08-01 | 2023-05-19 |
| CALKIN, Charles Bernard | Director | 2012-10-09 | 2024-12-18 |
| LINDSAY, Anthony Robert, The Earl Of Crawford | Director | 2012-06-19 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Hambro & Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AD04 | address | move registers to registered office company with new address |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-31 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-06-27 | AD04 | address | move registers to registered office company with new address |
| 2023-06-19 | CH01 | officers | change person director company with change date |
| 2023-01-31 | CH01 | officers | change person director company with change date |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2023-01-10 | CH01 | officers | change person director company with change date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months