UK Companies House feature
HOULIHAN LOKEY ISRAEL LIMITED
Profile
- Company number
- 09564954
- Status
- Active
- Incorporation
- 2015-04-28
- 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
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In line with FRS 102 (3.8), these financial statements have not been prepared on a going concern basis as the directors have the intention to wind up the Company within a period of twelve months from the date of signing of these financial statements. As such the financial statements have been prepared on a break-up basis. The Company has net current assets of £1.2m (2024: £1.0m) indicating that it has sufficient assets to settle its liabilities as they fall due during this process. At the date of authorization of this report, the Company continues to have positive net current assets.”
Significant events
- “At the reporting date, the Company had ceased all trading activities and management intends to wind up the Company within the next twelve months.”
- “Subsequent to the reporting date, the Company exited its lease agreement for its office premises. Furthermore, management has made the decision to cease all trading activities and anticipates the complete winding up of the entity with twelve months of the signing of these financial statements.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWAN, John Andrew | Director | 2022-02-10 | Apr 1966 | British |
| EASTON-THOMAS, Sally Elizabeth | Director | 2022-02-10 | Jun 1975 | British |
| MYERS, Neil David | Director | 2015-04-28 | Dec 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Neil David | Secretary | 2021-09-24 | 2023-01-01 |
| SHELDON, John Richard | Secretary | 2015-04-28 | 2021-09-24 |
| ADAMS, Philip Christopher | Director | 2016-01-11 | 2022-02-10 |
| GRÜNWALD, Marc Alexander | Director | 2016-01-11 | 2025-08-15 |
| PEREL, Gabriel Meir | Director | 2016-01-11 | 2018-11-06 |
| WOOLTON, Simon | Director | 2022-02-10 | 2025-08-13 |
| ZAKAI, Ido | Director | 2018-09-10 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Houlihan Lokey (Uk Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-14 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | AP01 | officers | appoint person director company with name date |
| 2022-02-13 | AP01 | officers | appoint person director company with name date |
| 2022-02-11 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | MA | incorporation | memorandum articles |
| 2021-12-20 | RESOLUTIONS | resolution | resolution |
| 2021-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-07 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory