UK Companies House feature
HGPE ASG ASSETCO LIMITED
Cash
£753
-96.9% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£20K
-9.5% vs 2023
Profile
- Company number
- 08393152
- Status
- Active
- Incorporation
- 2013-02-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £841,428 | — | — | — | — | — | |
| Operating profit | £820,823 | — | — | — | — | — | |
| Profit before tax | £42,582 | -£19,668 | -£20,462 | -£21,491 | -£18,205 | -£19,938 | |
| Net profit | £42,582 | -£19,668 | -£20,462 | -£21,491 | -£18,205 | -£19,938 | |
| Cash | £78,219 | £42,044 | £24,937 | £13,420 | £24,649 | £753 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | £7,211 | -£13,251 | — | — | — | |
| Equity | £26,879 | £7,211 | -£13,251 | -£34,742 | -£52,947 | -£72,885 | |
| Average employees | — | — | — | — | — | 0 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's trade of leasing fixed assets has ceased. Consequently, the Company will be liquidated once all liabilities have been settled and once all debtor balances have been realised. On this basis, the directors have determined that these financial statements should be prepared on a non-going concern basis.”
Significant events
- “The Company's trade of leasing fixed assets has ceased. Consequently, the Company will be liquidated once all liabilities have been settled and once all debtor balances have been realised.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | — | — |
| GUJRAL, Gurpreet Singh | Director | 2024-10-08 | Jun 1980 | British |
| ODEDRA, Bhavna | Director | 2025-06-02 | Jul 1987 | British |
| SCHULER, Gustaf Patrick | Director | 2024-11-07 | Jul 1982 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2013-02-07 | 2018-02-11 |
| COLLEY, Sion | Director | 2013-02-07 | 2018-05-30 |
| DE RUN, Hamish Nihal Malcom | Director | 2016-10-21 | 2017-02-28 |
| DOST, Verdeep Singh | Director | 2018-06-06 | 2020-10-06 |
| GRIFFITH, Rhianydd | Director | 2020-11-05 | 2023-06-01 |
| HOFBAUER, Peter Francis | Director | 2013-02-07 | 2016-10-21 |
| HOWELL, Emma | Director | 2016-10-21 | 2023-10-24 |
| MARKHAM, Natalie | Director | 2023-10-24 | 2024-11-07 |
| NICHOLLS, Janine | Director | 2013-02-07 | 2013-06-28 |
| NOBLE, Perry Denis | Director | 2016-10-21 | 2019-07-03 |
| NOBLE, Steven David | Director | 2023-10-24 | 2024-09-06 |
| PIETERSE, Brett Johannes Theodorus | Director | 2024-11-07 | 2025-06-02 |
| SANDS, Karen Jane | Director | 2017-03-01 | 2019-03-13 |
| TOWNSEND, Lara Emily | Director | 2023-10-24 | 2024-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgpe Asg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory