UK Companies House feature
HUK 127 LIMITED
Cash
£16
Latest balance sheet
Net assets
£291K
+29,121,200% vs 2023
Employees
0
Average over period
Profit before tax
£458K
Period ending 2024-12-28
Profile
- Company number
- 14846879
- Status
- Active
- Incorporation
- 2023-05-04
- Last accounts made up
- 2024-12-28
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-28
| Metric | Trend | 2023-05-03 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|---|
| Turnover | — | — | £1,245,365 | |
| Operating profit | — | — | £1,234,029 | |
| Profit before tax | — | — | £458,075 | |
| Net profit | — | — | £416,359 | |
| Cash | — | — | £16 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1 | £291,213 | |
| Equity | — | £1 | £291,213 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
- Grant Thornton UK 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.”
Significant events
- “Dividends totalling £125,147 were declared and paid during the period.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MC GOWAN, Paul Patrick | Director | 2023-08-03 | Jan 1962 | Irish |
| MUELLER, Nicola | Director | 2025-07-15 | Oct 1993 | German |
| CSC DIRECTORS (NO 1) LIMITED | Corporate Director | 2024-08-09 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Henry William | Director | 2023-05-04 | 2025-07-15 |
| HOLT, Matthew | Director | 2024-02-20 | 2025-07-15 |
| SHEARER, Brian Charles | Director | 2024-08-09 | 2025-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilco Ag Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-22 | Active |
| Hilco Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-04 | Ceased 2024-05-22 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-20 | CH01 | officers | change person director company with change date |
| 2025-12-03 | AA01 | accounts | change account reference date company current extended |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory