UK Companies House feature
HF MARKETS (UK) LIMITED
Profile
- Company number
- 11118651
- Status
- Active
- Incorporation
- 2017-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
- Auditor
- Azets Audit Services
- 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOSEY, Marie Antoinette | Director | 2018-12-19 | Feb 1972 | British |
| ROMILLY, Peter Owen | Director | 2023-11-10 | Sep 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLOWAY CHURCHILL, Peter Dante | Director | 2018-02-07 | 2019-01-07 |
| KYPRIANOU, Kypros | Director | 2017-12-19 | 2023-11-10 |
| SPEIGHT, Mark Thomas | Director | 2018-02-07 | 2019-01-07 |
| TORO, Adam Roger, Mr. | Director | 2018-12-03 | 2020-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hf Markets Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-19 | Ceased 2023-03-02 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | SH01 | capital | capital allotment shares |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | SH01 | capital | capital allotment shares |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-01 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | DISS40 | gazette | gazette filings brought up to date |
| 2021-04-06 | GAZ1 | gazette | gazette notice compulsory |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
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.