HIG FINANCE LIMITED

Active London

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
H

HIG FINANCE LIMITED

Activities of financial services holding companies

Founded 7 Oct 2013 Active London, United Kingdom 3 employees website.com
Activities of financial services holding companies
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £13M £2M 2024 year on year
Total assets £68M £6M 2024 year on year
Total Liabilities £55M £7M 2024 year on year
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for HIG FINANCE LIMITED (08721671), an active company based in London, United Kingdom. Incorporated 7 Oct 2013. Activities of financial services holding companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.20M

Decreased by £48.00k (-4%)

Net Assets

£12.51M

Increased by £1.61M (+15%)

Total Liabilities

£55.03M

Decreased by £7.45M (-12%)

Turnover

N/A

Employees

3

Debt Ratio

81%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 55,000,000 Shares £55.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201755,000,000$55.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hyperion Development Jersey Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hgh Midco 3 Limited

United Kingdom

Active
Notified 25 Jan 2022
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hig Finance 2 Limited

United Kingdom

Active
Notified 1 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HIG FINANCE LIMITED Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
2 Mar 2026OfficersTermination of Mark Skimming Craig as director on 17 Feb 2026
2 Mar 2026OfficersAppointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
9 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
15 Sept 2025OfficersTermination of Gareth Huw Roberts as director on 12 Sept 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

2 Mar 2026 Officers

Termination of Mark Skimming Craig as director on 17 Feb 2026

2 Mar 2026 Officers

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

9 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

15 Sept 2025 Officers

Termination of Gareth Huw Roberts as director on 12 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 12 Mar 2026

Termination of Mark Skimming Craig as director on 17 Feb 2026

1 months ago on 2 Mar 2026

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

1 months ago on 2 Mar 2026

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 9 Oct 2025

Termination of Gareth Huw Roberts as director on 12 Sept 2025

7 months ago on 15 Sept 2025