HIGHLAND FUND MANAGERS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HIGHLAND FUND MANAGERS LIMITED

Financial intermediation not elsewhere classified

Founded 27 Feb 2006 Dissolved London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 11 Nov 2024 Next due 30 Nov 2025 6 months overdue
Confirmation Submitted 29 Apr 2025 Next due 13 Mar 2026 2 months overdue
Net assets £100 £99 2022 year on year
Total assets £100 £99 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for HIGHLAND FUND MANAGERS LIMITED (05722997), a dissolved company based in London, United Kingdom. Incorporated 27 Feb 2006. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£100.00

Increased by £99.00 (+9900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Tawse, Matthew Antony GibbsDirectorBritishEngland5827 Feb 2006Active

Shareholders

Shareholders (1)

Harley Street Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew Antony Gibbs Tawse

British

Active
Notified 16 Feb 2017
Residence United Kingdom
DOB July 1967
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Compulsory
27 Jan 2026GazetteGazette Notice Compulsory
1 May 2025OfficersTermination of E L Services Limited as director on 30 Apr 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
11 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
14 Apr 2026 Gazette

Gazette Dissolved Compulsory

27 Jan 2026 Gazette

Gazette Notice Compulsory

1 May 2025 Officers

Termination of E L Services Limited as director on 30 Apr 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

11 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 weeks ago on 14 Apr 2026

Gazette Notice Compulsory

3 months ago on 27 Jan 2026

Termination of E L Services Limited as director on 30 Apr 2025

1 years ago on 1 May 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 29 Apr 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 11 Nov 2024