UK Companies House feature
HTFX LIMITED
Profile
- Company number
- 11391132
- Status
- Active
- Incorporation
- 2018-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The company aims to increase the number of clients and volumes traded to generate increased turnover and profits over the next 2 years.”
- “The Board has developed a rolling business plan which is based around achieving the long-term goal of being regarded as a leading financial derivatives execution only broker to the Institutional and Professional client 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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENARROCH, Levy David | Director | 2018-05-31 | Apr 1961 | British |
| WILLIAMS, Stephen James | Director | 2019-03-14 | Nov 1961 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVERDALE, Mark | Director | 2019-03-14 | 2026-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Levy David Benarroch | Individual | Significant influence | 2023-10-31 | Active |
| Mr Stephen James Williams | Individual | Significant influence | 2023-10-31 | Active |
| Silver Light Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-19 | Ceased 2023-05-19 |
| Mr Lijun Li | Individual | Shares 75–100%, Appoints directors | 2022-08-22 | Ceased 2023-10-31 |
| Mr Wai Ho, Harry Tang | Individual | Shares 75–100%, Appoints directors | 2018-05-31 | Ceased 2022-08-22 |
| Centaurus Group Holding Limited | Corporate entity | Shares 75–100% | 2018-05-31 | Ceased 2022-08-22 |
| Centaurus Group Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-31 | Ceased 2018-05-31 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-27 | SH01 | capital | capital allotment shares |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-31 | SH01 | capital | capital allotment shares |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-10 | SH01 | capital | capital allotment shares |
| 2023-03-02 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-02-28 | SH01 | capital | capital allotment shares |
| 2023-02-27 | SH01 | capital | capital allotment shares |
| 2022-12-29 | SH01 | capital | capital allotment shares |
| 2022-10-28 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)