UK Companies House feature
HAN ETF LTD
Profile
- Company number
- 10697042
- Status
- Active
- Incorporation
- 2017-03-29
- 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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue in operation and based on the Company's ability to record a significant profit in the current year and also record a net current assets position of £2,327,484. the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Significant events
- “Post year end, the HANetf Group received a minority equity investment from Citicorp North America Inc. The HANetf Group will use the new investment proceeds to accelerate growth plans in the European ETF and ETC market.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-30 | — | — |
| BIENKOWSKI, Nicholas Richard | Director | 2017-03-29 | Dec 1971 | British |
| MCNEIL, Ian David Hector | Director | 2017-03-29 | May 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanetf Holdings Ltd | Corporate entity | Shares 75–100% | 2017-10-03 | Active |
| Mr Ian David Hector Mcneil | Individual | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2017-10-03 |
| Mr Nicholas Richard Bienkowski | Individual | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2017-10-03 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-31 | AD02 | address | change sail address company with old address new address |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-02 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | CH04 | officers | change corporate secretary company with change date |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-07 | CH04 | officers | change corporate secretary company with change date |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months