UK Companies House feature
HOULIHAN LOKEY UK LIMITED
Profile
- Company number
- 09536762
- Status
- Active
- Incorporation
- 2015-04-10
- Last accounts made up
- 2025-03-31
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors have assessed the Company's ability to continue as a going concern for a period of at least twelve months from the date of signing these financial statements. Current economic conditions continue to provide a relatively stable environment for M&A and capital markets activity. However, challenges such as elevated interest rates, inflation, geopolitical tensions, and shifts in global trade policy contribute to a degree of uncertainty.”
Significant events
- “As part of a group restructuring during the year, affiliate entities Houlihan Lokey EMEA, LLP, Houlihan Lokey (Corporate Finance) Limited, Houlihan Lokey Advisory Limited and Houlihan Lokey PFG Advisory Limited (formerly Triago UK Limited) transferred all business operations to the Company.”
- “The directors have carefully reviewed the financial position and future requirements and determined that a dividend of £30,000,000 should be declared and paid from the Company following the approval of these financial statements.”
- “Subsequent to year end, on 1 April 2025, as part of a rationalization of the Houlihan Lokey group structure, affiliate Houlihan Lokey Valuation Solutions Limited (formerly Prytania Solutions Limited) transferred all business and operations to the Company at book value.”
- “Subsequent to year end, the Board proposed a dividend of £30,000,000, subject to approval.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Philip Christopher | Director | 2023-02-24 | Mar 1967 | British |
| EASTON-THOMAS, Sally Elizabeth | Director | 2025-03-20 | Jun 1975 | British |
| FOLEY, Christopher | Director | 2025-09-01 | Nov 1979 | British |
| MORANDI, Henriette Høeg Madsen | Director | 2024-01-24 | Jan 1982 | Danish |
| PAVLOV, Milko Rumenov | Director | 2024-10-11 | Oct 1983 | British |
| WILLIAMS, Daniel Walter Alexander | Director | 2023-05-12 | Jun 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBENS, Peter Adam Daiches | Director | 2015-04-10 | 2017-10-06 |
| GODSMARK, Christopher | Director | 2015-04-10 | 2023-05-12 |
| MAHER, Christian Matthew | Director | 2015-04-10 | 2023-09-21 |
| TILL, David John | Director | 2017-10-06 | 2023-02-08 |
| WOOLTON, Simon Frederick | Director | 2023-03-17 | 2025-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Houlihan Lokey (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-08 | Active |
| Mr Christian Matthew Maher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-08 |
| Mr Peter Adam Daiches Dubens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-08 |
| Mr Christopher Godsmark | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-08 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | SH01 | capital | capital allotment shares |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | SH01 | capital | capital allotment shares |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-01 | RESOLUTIONS | resolution | resolution |
| 2024-02-26 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-19 | SH10 | capital | capital variation of rights attached to shares |
| 2024-02-19 | SH08 | capital | capital name of class of shares |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AA01 | accounts | change account reference date company current extended |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | 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