UK Companies House feature
HUK 137 LIMITED
Cash
—
Latest balance sheet
Net assets
£940K
Equity attributable
Employees
0
Average over period
Profit before tax
£1M
Period ending 2024-12-28
Profile
- Company number
- 15316565
- Status
- Active
- Incorporation
- 2023-11-29
- Last accounts made up
- 2024-12-28
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2024-12-28
| Metric | Trend | 2023-11-28 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | £3,129,759 | |
| Operating profit | — | £3,059,615 | |
| Profit before tax | — | £1,336,209 | |
| Net profit | — | £1,156,987 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | £940,490 | |
| Equity | — | £940,490 | |
| Average employees | 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
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 | 2023-11-29 | 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 | 2023-11-29 | 2025-07-15 |
| SHEARER, Brian Charles | Director | 2024-08-09 | 2025-07-15 |
| TURNER, James | Director | 2024-03-15 | 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 | 2023-11-29 | Ceased 2024-05-22 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | AA01 | accounts | change account reference date company current extended |
| 2025-12-20 | CH01 | officers | change person director company with change date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2024-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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