UK Companies House feature
HORATIO HOLDINGS LIMITED
Profile
- Company number
- 09618719
- Status
- Active
- Incorporation
- 2015-06-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end date, the company had net current liabilities of £7,392,678. The company generated a profit after tax of £2,077,167. The group, of which this company is a member, generated an EBITDA of £7,596,491 and operating cash conversion during the year to 31st March 2025 remained strong. The directors continue to adopt the going concern basis of preparation in preparing the financial statements.”
Subsidiaries
- Accident Hotline Limited · 100% held · Dormant
- Collingwood Business Solutions Limited · 100% held · Insurance administrator
- Collingwood Insurance Services (U.K.) Limited · 100% held · Insurance intermediary
Significant events
- “In October 2024, this debt facility was amended with confirmation of a 2 year extension to maturity through to October 2026.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASPARINI, Guido | Director | 2022-03-21 | Apr 1991 | Italian |
| MAIR, Hamish John Garrow | Director | 2015-10-06 | May 1966 | British |
| WRIGHT, Martin Stephen Northcote | Director | 2015-06-02 | May 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Cheryl | Director | 2015-10-06 | 2021-02-17 |
| GIBSON, Andrew James | Director | 2015-10-06 | 2023-12-31 |
| HERNANDO, Miguel Rueda | Director | 2015-10-06 | 2022-03-21 |
| MASON, Robert, Mr. | Director | 2015-10-06 | 2015-10-06 |
| WELTON, Steven Geoffrey | Director | 2015-10-06 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Steerboard Holdings Limited | Corporate entity | Shares 75–100% | 2019-04-14 | Active |
| Mrs Michelle Beenshill | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-19 |
| Nelson Lp | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-05-10 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-21 | AP01 | officers | appoint person director company with name date |
| 2022-03-21 | TM01 | officers | termination director company with name termination date |
| 2021-11-24 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-06-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-04-12 | AA | accounts | accounts with accounts type full |
| 2021-03-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-22 | TM01 | officers | termination director company with name termination date |
| 2021-02-17 | 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