HTFX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one