HFS FELTONS FINANCIAL SERVICES LTD

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
H

HFS FELTONS FINANCIAL SERVICES LTD

Other activities auxiliary to insurance and pension funding

Founded 27 Sept 2001 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED 17 Mar 2009 — 2 Mar 2015
HFS FELTONPUMPHREY LIMITED 10 Apr 2008 — 17 Mar 2009
HFS FELTONS LIMITED 22 Nov 2001 — 10 Apr 2008
POWERSTOP LIMITED 27 Sept 2001 — 22 Nov 2001
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Oct 2025 Next due 11 Oct 2026 4 months remaining
Net assets £116K £2K 2024 year on year
Total assets £116K £0 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for HFS FELTONS FINANCIAL SERVICES LTD (04294733), an active company based in London, United Kingdom. Incorporated 27 Sept 2001. Other activities auxiliary to insurance and pension funding. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.00k

Net Assets

£116.00k

Increased by £2.00k (+2%)

Total Liabilities

N/A

Decreased by £2.00k (-100%)

Turnover

£14.00k

Decreased by £48.00k (-77%)

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-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

1 active 2 resigned
Status
Charlotte DaviesSecretaryUnknownUnknown31 Mar 2024Active

Shareholders

Shareholders (1)

Hfs Milbourne Financial Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Feltons Limited

Ceased 9 Oct 2019

Ceased

Pumphrey Dasalo Limited

Ceased 10 Oct 2022

Ceased

Group Structure

Group Structure

HFS FELTONS FINANCIAL SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange to director Mr Muhammad Faqihuddin Bin Mustaffa on 25 Nov 2025
2 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
25 Sept 2025OfficersChange to director Ms Charlotte Davies on 16 Sept 2025
25 Sept 2025AccountsAnnual accounts filed
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Nov 2025 Officers

Change to director Mr Muhammad Faqihuddin Bin Mustaffa on 25 Nov 2025

2 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

25 Sept 2025 Officers

Change to director Ms Charlotte Davies on 16 Sept 2025

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Muhammad Faqihuddin Bin Mustaffa on 25 Nov 2025

6 months ago on 25 Nov 2025

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 2 Oct 2025

Change to director Ms Charlotte Davies on 16 Sept 2025

8 months ago on 25 Sept 2025

Annual accounts filed

8 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025