HPC INVESTMENT SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
Latest filed period vs the prior one