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Hw Financial Services Limited

02030706

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 24/06/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Carla Rosaline Stent

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Peter Hepburn Deming

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Christopher Pell

director · Since 01/09/2020

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Christopher Montague Grigg

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Kjersti Wiklund

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Paul Robert Geddes

director · Since 06/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Sally Ann Boyle

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Charlotte Davies

secretary · Since 31/03/2024

Mr Thibault Huysseune

director · Since 12/02/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Sean Patrick Hagerty

director · Since 01/05/2025

NED

AMERICAN,BRITISH · UNITED STATES · Age 65

Also on 9 other boards

Mr Alexander Gersh

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Persons with Significant Control

Bestinvest (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 03367240 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 31/03/2009Registered 01/04/2009Satisfied 15/12/2009

CompanyRankvs 751+ SIC 66190 peers
66

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the Directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£5.0M

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£711k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£2.0M

Current Liabilities

£624k

Fixed Assets

£9k

Debtors

£710k

Gross Profit

£5.0M

Admin Expenses

£4.3M

Operating Profit

£663k

Profit After Tax

£544k

0avg. employees

Tax at Year End

Corp tax£167k
Dividends paid£500k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20233.14

Derived from filed accounts. Not audited figures.