HILBERT INVESTMENT SOLUTIONS LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Cash
£25K
-77.3% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- HILBERT INVESTMENT SOLUTIONS LTD 2015-01-30 → present
- SL ADVISORS LTD 2014-03-25 → 2015-01-30
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 2.5% | — | — | — | |
| Net margin | — | 2.2% | — | — | — | |
| Return on capital employed | — | 7.4% | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- HILBERT INVESTMENT SOLUTIONS LTD · parent
- Artur Invest 69%
- Hilbert SAS 100%
- InfinityETN PLC 100%
- Hilbert Wealth Management 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-03-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
-77.3%
£107,945 £24,535
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Wages
+12.4%
£410,598 £461,386
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers