HOULIHAN LOKEY ISRAEL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- HOULIHAN LOKEY ISRAEL LIMITED 2021-12-06 → present
- GCA ALTIUM ISRAEL LIMITED 2016-08-01 → 2021-12-06
- ALTIUM ISRAEL LIMITED 2015-04-28 → 2016-08-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-12-20 MA Memorandum articles
- 2021-12-20 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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