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Hgpe Capital Limited

07712604

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

SIXTH FLOOR, LONDON, EC2V 6ET
Incorporated 20/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gregory Philip Dulski

director · Since 05/03/2020

CORPORATE COUNSEL

AMERICAN · UNITED KINGDOM · Age 51

Also on 16 other boards

Richard A Novak

director · Since 05/03/2020

PRINCIPAL ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Theodore William Zierden Iii

director · Since 05/03/2020

PRESIDENT OF ADMINISTRATION - FEDERATED

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Hermes Secretariat Limited

secretary · Since 21/11/2024

BRITISH

Also on 160 other boards

Persons with Significant Control

Federated Hermes Limited

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

Sixth Floor, 150 Cheapside, London, EC2V 6ET

Reg: 01661776 · Companies House England & Wales · Private Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr Simon Gareth Moss

Ceased 05/03/2020

Mr Peter Gale

Ceased 05/03/2020

Mr Saki Georgiadis

Ceased 01/06/2016

Mr Ilias Korosis

Ceased 05/03/2020

Hermes Fund Managers Limited

Ceased 01/03/2018

Federated Holdings (Uk) Ii Limited

Ceased 03/10/2023

Charges0 outstanding

charge
satisfied

INVESTEC BANK PLC

Created 15/12/2011Registered 21/12/2011Satisfied 30/07/2014

CompanyRankvs 7807+ SIC 74909 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 17.66× · 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 strength25/25 pts

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

Employees0/15 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

select suitable accounting policies and then apply them consistently; make judgements and estimates that are reasonable and prudent; and assess the Group and Parent company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the Group or Parent company or to cease

Key FinancialsYear ending 31/12/2018

Net Worth

£5.9M

Balance sheet strength

Cash

£86k

Cash in the bank

Profit Before Tax

£748k

Bottom line earnings

Net Current Assets

£500k

Working capital

Current Assets

£530k

Current Liabilities

£30k

Debtors

£443k

Operating Profit

£748k

Profit After Tax

£1.1M

Tax at Year End

Corp tax£141k
Dividends paid-£549k

Balance Sheet

Assets less current liabilities£5.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
201817.66

Derived from filed accounts. Not audited figures.