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Hfmc Group Holdings Ltd

05484681

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

55 LOUDOUN ROAD, ST JOHN'S WOOD, NW8 0DL
Incorporated 20/06/2005

Compliance

Last accounts

05/04/2025

medium

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr John Nicolas Jeremy Hoyland Ma Oxon Mua Dip Msfa

director · Since 12/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Lee Anthony Robert Paris

director · Since 02/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Lee Anthony Robert Paris

secretary · Since 17/08/2010

BRITISH

Mr Ross Hamilton Ibbotson

director · Since 01/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Mark Ellis Waller

director · Since 08/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Philip Richard Patient

director · Since 27/09/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Ms Jane Kennedy

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James Roberts

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Persons with Significant Control

Hfmc Wealth Holdings Limited

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

Hfmc House, New Road, Weybridge, KT13 9BW

Reg: 10271944 · Companies House · Limited Company

Notified 09/03/2020

Former PSCs

Mrs Jacqueline Elizabeth Suzanne Hoyland

Ceased 09/03/2020

Charges3 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 27/01/2025Registered 28/01/2025
Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 16/01/2023Registered 17/01/2023
Charge
outstanding

TC LOANS (CBILS) LIMITED

Created 13/11/2020Registered 16/11/2020
Charge
satisfied

ESF LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES (SECURITY TRUSTEE)

Created 27/01/2020Registered 05/02/2020Satisfied 29/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2018Registered 01/10/2018Satisfied 31/01/2020

CompanyRankvs 64290+ SIC 64999 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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

Outstanding charges: -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 co

Key FinancialsYear ending 05/04/2025

Turnover

£899k

Annual revenue

Net Worth

£9.2M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

-£2.3M

Working capital

Current Assets

£6.7M

Current Liabilities

£8.9M

Fixed Assets

£18.7M

Debtors

£4.0M

Admin Expenses

£1.1M

Operating Profit

-£216k

Profit After Tax

£1.2M

10avg. employees-1

Tax at Year End

Corp tax£119k

People Costs

Wages & salaries£143k
NI contributions£7k

Balance Sheet

Intangible assets£295k
Bank loans & overdrafts£231k
Assets less current liabilities£16.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.74+£1.2M
20240.34+£2.3M
20230.55+£467k
20220.60+£20k
20210.65+£150k
20200.39

Derived from filed accounts. Not audited figures.