HALCYON FINE ART GROUP LIMITED

03319690
Active London

Non-trading company

0 employees website.com
Non-trading company
H

HALCYON FINE ART GROUP LIMITED

03319690

Non-trading company

Founded 17 Feb 1997 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 3 Mar 2027 8 months remaining
Net assets £273 £0 2024 year on year
Total assets £13M £270K 2024 year on year
Total Liabilities £13M £270K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5th Floor 143 New Bond Street London W1S 2TP United Kingdom

Full company profile for HALCYON FINE ART GROUP LIMITED (03319690), an active company based in London, United Kingdom. Incorporated 17 Feb 1997. Non-trading company. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£273.00

Total Liabilities

£13.14M

Increased by £270.46k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halcyon Fine Art Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HALCYON FINE ART GROUP LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025OfficersTermination of Glyn Washington as director on 17 Feb 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Officers

Termination of Glyn Washington as director on 17 Feb 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Termination of Glyn Washington as director on 17 Feb 2025

1 years ago on 1 Apr 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024