HFIS LIMITED
Non-life insurance
HFIS LIMITED
Non-life insurance
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England
Full company profile for HFIS LIMITED (03252806), an active professional services company based in London, England. Incorporated 20 Sept 1996. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£6.08M
Net Assets
£4.83M
Total Liabilities
£34.43M
Turnover
£6.67M
Employees
223
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bruce, Michael Andrew | Director | British | United Kingdom | 1 Feb 2026 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Brown & Brown Retail Holdco (europe) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Simon Fox
Ceased 1 May 2017
Edward William Hooker
Ceased 1 Jun 2022
Simon Fox
Ceased 1 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor Lumiere House and, First Floor Premiere House, Elstree Way, Borehamwood (WD6 1JH) HERTSMERE | Leasehold | - | 14 Jan 2025 |
First Floor, Premiere House and First Floor Lumiere House, Elstree Way, Borehamwood (WD6 1JH) HERTSMERE | Leasehold | - | 9 Jul 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 10 Apr 2026 with no updates | |
| 13 Feb 2026 | Officers | Appointment of Mr Michael Andrew Bruce as director on 1 Feb 2026 | |
| 2 Feb 2026 | Officers | Termination of Steven John Anson as director on 31 Jan 2026 | |
| 17 Oct 2025 | Officers | Change to director Mr Steven John Anson on 3 Oct 2025 | |
| 1 Oct 2025 | Officers | Termination of Gerard Barrett as director on 30 Sept 2025 |
Confirmation statement made on 10 Apr 2026 with no updates
Appointment of Mr Michael Andrew Bruce as director on 1 Feb 2026
Termination of Steven John Anson as director on 31 Jan 2026
Change to director Mr Steven John Anson on 3 Oct 2025
Termination of Gerard Barrett as director on 30 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 Apr 2026 with no updates
1 months ago on 14 Apr 2026
Appointment of Mr Michael Andrew Bruce as director on 1 Feb 2026
3 months ago on 13 Feb 2026
Termination of Steven John Anson as director on 31 Jan 2026
4 months ago on 2 Feb 2026
Change to director Mr Steven John Anson on 3 Oct 2025
7 months ago on 17 Oct 2025
Termination of Gerard Barrett as director on 30 Sept 2025
8 months ago on 1 Oct 2025