UK Companies House feature
HILBERT INVESTMENT SOLUTIONS LTD
Cash
£25K
-77.3% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 08956837
- Status
- Active
- Incorporation
- 2014-03-25
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,658,485 | — | — | — | |
| Operating profit | — | £65,970 | — | — | — | |
| Profit before tax | — | £72,809 | — | — | — | |
| Net profit | — | £59,124 | — | — | — | |
| Cash | — | £119,293 | £43,224 | £107,945 | £24,535 | |
| Total assets less current liabilities | — | £897,163 | — | — | — | |
| Net assets | — | £497,163 | — | — | — | |
| Equity | £438,039 | £497,163 | £1,470,388 | £2,230,214 | £2,516,436 | |
| Average employees | — | 9 | — | — | — | |
| Wages | — | £185,102 | — | £410,598 | £461,386 |
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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future (at least 12 months from the date of signing). Thus, the directors continue to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Subsidiaries
- Artur Invest · 69% held · Paris, France · Broking services
- Hilbert SAS · 100% held · Paris, France · Broking services
- InfinityETN PLC · 100% held · Dublin, Ireland · Financial services
- Hilbert Wealth Management · 50% held · Paris, France · Broking services
Significant events
- “Most recently, following the year end, the company successfully completed the acquisition of the business of Tempo Structured Products Limited in the UK, bringing additional assets under management and administration.”
- “After the year end, the company set up an overseas branch in Dubai. This branch offers similar services to the group and is regulated by the DFSA and registered in the DIFC. Additionally, the company purchased the operating business (no assets or liabilities) from Tempo Structured Products Limited after the year end.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMARQUE, Steve Gael | Director | 2014-03-25 | Jan 1980 | French |
| MALLAWA-ARACHI, Dasale | Director | 2018-05-15 | Nov 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMARQUE, Steve Gael | Secretary | 2014-03-25 | 2015-01-29 |
| STOLIAROFF, Amanda | Director | 2014-03-25 | 2015-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steve Gael Lamarque | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-17 | CH01 | officers | change person director company with change date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | CH01 | officers | change person director company with change date |
| 2025-04-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-18 | AA | accounts | accounts with accounts type group |
| 2024-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-03 | AA | accounts | accounts with accounts type group |
| 2023-05-11 | AAMD | accounts | accounts amended with accounts type full |
| 2023-05-11 | AAMD | accounts | accounts amended with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-08 | RESOLUTIONS | resolution | resolution |
| 2023-03-08 | SH01 | capital | capital allotment shares |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-07 | AA | accounts | accounts with accounts type full |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory