FUND HQ LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Financial services Management consultancy activities other than financial management
F

FUND HQ LIMITED

Management consultancy activities other than financial management

Founded 22 Aug 2019 Active London, England 0 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 26 Apr 2026 Next due 31 May 2026 7 days overdue
Confirmation Submitted 3 Sept 2025 Next due 4 Sept 2026 2 months remaining
Net assets £87K £48K 2025 year on year
Total assets £167K £45K 2025 year on year
Total Liabilities £79K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Portman Street London W1H 6DU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUND HQ LIMITED (12169183), an active financial services company based in London, England. Incorporated 22 Aug 2019. Management consultancy activities other than financial management. 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 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£87.42k

Increased by £47.91k (+121%)

Total Liabilities

£79.29k

Decreased by £3.19k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

48%

Decreased by 20 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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 754,387 Shares £75.439 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2020754,387£75.439£0

Officers

Officers

3 active
Status
Charles Patrick GrantDirectorBritishEngland507 Oct 2019Active
Maria OconnorDirectorBritishUnited Kingdom4822 Aug 2019Active
Neil Eltin CowhigDirectorEnglishEngland594 Oct 2022Active

Shareholders

Shareholders (4)

Charles Grant
71.0%
1,245,614
Neil Cowhig
15.0%
263,158

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Maria Oconnor

British

Active
Notified 22 Aug 2019
Residence United Kingdom
DOB March 1978
Nature of Control
  • Significant Influence Or Control

Charles Grant

British

Active
Notified 9 Oct 2020
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Neil Eltin Cowhig

British

Active
Notified 22 Apr 2024
Residence England
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Mr Jonathan Richard Alrutz Chamberlain as director on 16 Apr 2026
26 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
29 Sept 2025OfficersTermination of Maria Oconnor as director on 29 Sept 2025
29 Sept 2025Persons With Significant ControlCessation of Maria Oconnor as a person with significant control on 29 Sept 2025
3 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
29 Apr 2026 Officers

Appointment of Mr Jonathan Richard Alrutz Chamberlain as director on 16 Apr 2026

26 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

29 Sept 2025 Officers

Termination of Maria Oconnor as director on 29 Sept 2025

29 Sept 2025 Persons With Significant Control

Cessation of Maria Oconnor as a person with significant control on 29 Sept 2025

3 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Jonathan Richard Alrutz Chamberlain as director on 16 Apr 2026

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 26 Apr 2026

Termination of Maria Oconnor as director on 29 Sept 2025

8 months ago on 29 Sept 2025

Cessation of Maria Oconnor as a person with significant control on 29 Sept 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 21 Aug 2025 with no updates

9 months ago on 3 Sept 2025