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Halian Limited

03207072

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

33 SOHO SQUARE, LONDON, W1D 3QU
Incorporated 03/06/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

62090
Other information technology service activities
70229
Management consultancy activities
78200
Temporary employment agency activities

Officers

Mr Stephen William Buckley

director · Since 04/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Mr Simon Francis Coton

director · Since 08/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 5 other boards

Persons with Significant Control

Halian Holdings Limited

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

Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG

Reg: 08565431 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

HSBC BANK PLC

Created 21/08/2012Registered 23/08/2012Satisfied 14/04/2026
charge
satisfied

HSBC BANK PLC

Created 23/05/2012Registered 26/05/2012Satisfied 14/04/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/04/2012Registered 20/04/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/04/2012Registered 20/04/2012
charge
satisfied

AMSPROP ESTATES LIMITED

Created 15/12/2006Registered 23/12/2006Satisfied 28/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/02/2001Registered 21/02/2001Satisfied 19/07/2012
charge
satisfied

THE MEDIA CENTRE (UK) LIMITED

Created 02/02/2001Registered 08/02/2001Satisfied 09/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1999Registered 11/01/1999Satisfied 19/07/2012
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 09/12/1996Registered 13/12/1996Satisfied 09/09/2006

CompanyRankvs 3433+ SIC 62090 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3433Halian Limited
80
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2022

Net Worth

£182k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£165k

Working capital

Current Assets

£7.8M

Current Liabilities

£7.6M

Fixed Assets

£17k

Debtors

£7.7M

27avg. employees-12

Tax at Year End

Corp tax£1k

People Costs(2021)

Wages & salaries£1.1M
NI contributions£112k

Balance Sheet

Assets less current liabilities£182k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.02-£340k
20211.08-£93k
20201.10—

Derived from filed accounts. Not audited figures.