UK Companies House feature
HPC INVESTMENT SERVICES LIMITED
Profile
- Company number
- 09491361
- Status
- Active
- Incorporation
- 2015-03-16
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors do not believe there are material risks that cast doubt upon the entity's ability to continue as a going concern. After reviewing the Company's annual budget; liquidity requirements; plans and financial arrangements the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and for at least 12 months from the date of signing the balance sheet and confirm that the Company is a going concern.”
Significant events
- “On 26 March 2026, Marex Group plc, the Company's ultimate parent undertaking, announced its proposal to redomicile to Bermuda, which is subject to Shareholder approval and regulatory approval where applicable.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2024-12-13 | — | — |
| IRVIN, Crispin Robert John | Director | 2025-02-24 | Feb 1978 | British |
| SOUFFIR, Marc | Director | 2024-04-24 | Jul 1972 | French,Israeli |
| TONUCCI, Paolo Roberto | Director | 2024-04-24 | Nov 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-03-16 | 2015-03-16 |
| BRETON, Pierre-Yves | Director | 2015-03-16 | 2020-04-30 |
| GEFFROY, Marc | Director | 2019-04-30 | 2021-04-30 |
| HADJIMEGRIAN, Richard | Director | 2015-03-16 | 2024-06-07 |
| HART, Roger | Director | 2015-03-16 | 2015-03-16 |
| HOLLAND, Luke | Director | 2021-04-30 | 2023-12-05 |
| KAVALIAUSKAS, Martynas | Director | 2021-04-30 | 2023-09-22 |
| METZ, Frederic Michel Claude | Director | 2021-10-15 | 2024-05-31 |
| SAIAGH, Gilles | Director | 2015-03-16 | 2021-04-30 |
| SFEZ, Jordan Nessim | Director | 2016-06-29 | 2020-04-30 |
| STEPHANOPOLI, Olivier Eric Henri | Director | 2020-03-30 | 2023-06-30 |
| STEPHANOPOLI, Olivier Eric Henri | Director | 2015-03-16 | 2018-12-31 |
| TEIXEIRA, Arthur | Director | 2015-03-16 | 2020-04-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-03-16 | 2015-03-16 |
| HPC | Corporate Director | 2015-03-16 | 2021-04-30 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-03-16 | 2015-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marex Group Plc | Corporate entity | Significant influence | 2023-02-01 | Active |
| Mr Arthur Teixeira | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-06-29 |
| Mr Pierre-Yves Breton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-06-29 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-13 | SH01 | capital | capital allotment shares |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-07 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory