UK Companies House feature
HFMC WEALTH HOLDINGS LIMITED
Profile
- Company number
- 10271944
- Status
- Active
- Incorporation
- 2016-07-11
- Last accounts made up
- 2025-04-05
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- HFMC Group Holdings Limited · 100% held · England and Wales · provision of financial services
- HFMC Wealth Limited · 100% held · England and Wales · provision of financial services
- HFMC Wealth Management Limited · 100% held · England and Wales · provision of financial services
- HFMC Wealth Partners LLP · 100% held · England and Wales · provision of financial services
- HFMC Private Client Services Limited · 100% held · England and Wales · provision of financial services
- HFMC Group Services LLP · 50.1% held · England and Wales · provision of financial services
- HFMC Financial Planning Limited · 100% held · England and Wales · provision of financial services
- HFMC Trust Company Limited · 100% held · England and Wales · provision of financial services
- Aspinalls Group Limited · 100% held · England and Wales · provision of financial services
- Aspinalls Private Clients Limited · 100% held · England and Wales · provision of financial services
- Aspinalls Family Office LLP · 100% held · England and Wales · provision of financial services
- Aspinalls Management Limited · 100% held · England and Wales · provision of financial services
- Aspinalls Fiduciary Limited · 100% held · England and Wales · provision of financial services
- R&S Associates Financial Planning Limited · 100% held · England and Wales · provision of financial services
- Weston-Cummins Limited · 100% held · England and Wales · provision of financial services
- Harford Financial Limited · 100% held · England and Wales · provision of financial services
Significant events
- “The group focussed on integrating the businesses acquired in 2023/24 having acquired an exceptional number of firms in the prior financial year - R&S Financial Planning Ltd, Weston-Cummins, Harford Financial and the acquisition of a book of tax clients for our Private Client Services division.”
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
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIS, Lee Anthony Robert | Secretary | 2016-07-11 | — | — |
| HOYLAND, John Nicolas Jeremy | Director | 2016-07-11 | Sep 1958 | British |
| IBBOTSON, Ross Hamilton | Director | 2020-05-26 | Feb 1976 | British |
| KENNEDY, Jane | Director | 2024-02-29 | Feb 1963 | British |
| PARIS, Lee Anthony Robert | Director | 2020-05-26 | Apr 1959 | British |
| PATIENT, Philip Richard | Director | 2020-05-26 | Oct 1975 | British |
| ROBERTS, James | Director | 2025-07-24 | Jul 1976 | British |
| WALLER, Mark Ellis | Director | 2020-05-26 | Jan 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Stephen James | Director | 2020-05-26 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Individual | Shares 25–50%, Voting 25–50% | 2020-03-09 | Active |
| Hfmc Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-11 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH03 | officers | change person secretary company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-28 | AA | accounts | accounts with accounts type group |
| 2024-11-14 | SH01 | capital | capital allotment shares |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-12 | MA | incorporation | memorandum articles |
| 2024-08-12 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.