UK Companies House feature
HENLEY FM LIMITED
Profile
- Company number
- 10800818
- Status
- Active
- Incorporation
- 2017-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO 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.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICKWOOD, Ian | Director | 2017-06-02 | Dec 1967 | British |
| SAVIDGE, Stuart | Director | 2017-06-02 | Feb 1974 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDON, Andrew James | Director | 2019-06-05 | 2021-07-01 |
| MANATUNGA, Priyan Uditha | Director | 2021-05-01 | 2024-09-30 |
| MCCOMB, Benjamin John | Director | 2018-11-09 | 2019-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henley Investment Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-02 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-10-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-10-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-10-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-10-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement |
| 2023-06-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type small |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-25 | CH01 | officers | change person director company with change date |
| 2021-06-29 | AA | accounts | accounts with accounts type small |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-03 | AP01 | officers | appoint person director company with name date |
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.