HIGOS HOLDINGS LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
H

HIGOS HOLDINGS LIMITED

Activities of head offices

Founded 10 Oct 1991 Dissolved London, England 0 employees website.com
Activities of head offices

Previous Company Names

HIGOS FINANCIAL SERVICES LIMITED 10 Oct 1991 — 12 May 2000
Accounts Submitted 13 Oct 2023
Confirmation Submitted 20 Feb 2024 Next due 24 Oct 2024 20 months overdue
Net assets £-2M £19K 2022 year on year
Total assets £12M £37K 2022 year on year
Total Liabilities £14M £55K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for HIGOS HOLDINGS LIMITED (02652872), a dissolved company based in London, England. Incorporated 10 Oct 1991. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

-£1.96M

Decreased by £18.53k (-1%)

Total Liabilities

£14.44M

Increased by £55.38k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 13,193 Shares £347k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 201643£3k£62
17 May 201640£2k£62
20 Apr 2016121£8k£62
7 Mar 201687£5k£62
7 Dec 201530£2k£62

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Higos Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Frank Gosden

Ceased 1 Mar 2017

Ceased

Zpc Capital Limited

Ceased 1 Mar 2017

Ceased

Higos Limited

Ceased 18 Sept 2023

Ceased

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved Voluntary
20 Feb 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Feb 2024Persons With Significant ControlCessation of Higos Limited as a person with significant control on 18 Sept 2023
13 Feb 2024Persons With Significant ControlBrown & Brown Retail Holdco (Europe) Limited notified as a person with significant control
2 Jan 2024GazetteGazette Notice Voluntary
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

20 Feb 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

13 Feb 2024 Persons With Significant Control

Cessation of Higos Limited as a person with significant control on 18 Sept 2023

13 Feb 2024 Persons With Significant Control

Brown & Brown Retail Holdco (Europe) Limited notified as a person with significant control

2 Jan 2024 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Mar 2024

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 20 Feb 2024

Cessation of Higos Limited as a person with significant control on 18 Sept 2023

2 years ago on 13 Feb 2024

Brown & Brown Retail Holdco (Europe) Limited notified as a person with significant control

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024