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Hdi Global Se - Uk Services Limited

14136622

active
ltd
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)

Details

20 Gracechurch Street, London, EC3V 0BG
Incorporated 27/05/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Mark Hunt

director · Since 06/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Gemma Louise Mcwilliam

director · Since 01/04/2024

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Ms Laura Caroline Phillips

secretary · Since 13/02/2025

Mr Geoffrey Giles William Godwin

director · Since 28/07/2025

INSURANCE EXECUTIVE

BRITISH · ENGLAND · Age 52

Simon Mark Hunt

director · Since 06/01/2023

British · United Kingdom · Age 41

Gemma Louise Mcwilliam

director · Since 01/04/2024

British · United Kingdom · Age 46

Laura Caroline Phillips

secretary · Since 13/02/2025

Geoffrey Giles William Godwin

director · Since 28/07/2025

British · England · Age 52

Former

Rafael Rudiger Rebitzky

director · Resigned 01/04/2024

Richard Douglas Taylor

director · Resigned 12/09/2024

Callidus Secretaries Limited

corporate secretary · Resigned 30/01/2025

Stephanie Joy Rose Langley-Poole

director · Resigned 31/01/2026

Persons with Significant Control

Talanx Ag

Significant control

1, Hdi-Platz, Hannover, D-30659

Reg: Hrb 52546 · Hannover District Court · Public Limited Company

Notified 27/05/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line120 Gracechurch Street
2026-08-14

20 GRACECHURCH STREET

post townLondon
2026-08-14

LONDON

officer appointedPHILLIPS, Laura Caroline
2026-08-14
officer appointedGODWIN, Geoffrey Giles William
2026-08-14
officer appointedHUNT, Simon Mark
2026-08-14
officer appointedMCWILLIAM, Gemma Louise
2026-08-14

CompanyRankvs 161928+ SIC 82990 peers
24

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

Liquidity0/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House