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H

HALIFAX SHARE DEALING LIMITED

Active Halifax

Financial intermediation not elsewhere classified

314 employees Website
Financial services Financial intermediation not elsewhere classifiedSecurity and commodity contracts dealing activities
H

HALIFAX SHARE DEALING LIMITED

Financial intermediation not elsewhere classified

Founded 8 May 1996 Active Halifax, United Kingdom 314 employees halifax.co.uk
Financial services Financial intermediation not elsewhere classifiedSecurity and commodity contracts dealing activities
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £93.44M £31.99M 2024 year on year
Total assets £199.29M £52.58M 2024 year on year
Total Liabilities £105.86M £20.59M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Trinity Road Halifax W. Yorkshire HX1 2RG

Office (Staines)

56 High St, Staines TW18 4DY

Telephone

0345 241 3410

Credit Report

Discover HALIFAX SHARE DEALING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£38.76M

Decreased by £6.60M (-15%)

Net Assets

£93.44M

Increased by £31.99M (+52%)

Total Liabilities

£105.86M

Increased by £20.59M (+24%)

Turnover

£98.52M

Increased by £7.55M (+8%)

Employees

314

Increased by 12 (+4%)

Debt Ratio

53%

Decreased by 5 (-9%)
See 10 Year Full Financials

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

Officers

Officers

10 active 61 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown—13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom521 Sept 2024Active
Christopher John George MoulderDirectorBritishUnited Kingdom681 Sept 2024Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom661 Sept 2024Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Sept 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Sept 2024Active
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active

Shareholders

Shareholders (1)

Hbos Plc
100.0%
15,000,0006 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Embark Group Limited

United Kingdom

Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hbos Plc

Ceased 11 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HALIFAX SHARE DEALING LIMITED Current Company
BANK OF SCOTLAND BRANCH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHARE DEALING NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
4 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
5 Jun 2025OfficersTermination of Joanna Kate Harris as director on 2025-06-04View(1 page)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

View Document(3 pages)
4 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

View Document(1 page)
16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

View Document(2 pages)
5 Jun 2025 Officers

Termination of Joanna Kate Harris as director on 2025-06-04

View Document(1 page)
22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with no updates

3 months ago on 7 Nov 2025

Termination of Jonathan Scott Wheway as director on 2025-10-31

3 months ago on 4 Nov 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

7 months ago on 16 Jul 2025

Termination of Joanna Kate Harris as director on 2025-06-04

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 22 Apr 2025