HMS SECURITIES LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets £44.31K £30.61K 2023 year on year

Total assets £1.02M £275.95K 2023 year on year

Total Liabilities £973.40K £245.34K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Roxborough Park Harrow HA1 3BE England

Credit Report

Discover HMS SECURITIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£27.17k

Increased by £22.09k (+434%)

Net Assets

£44.31k

Decreased by £30.61k (-41%)

Total Liabilities

£973.40k

Decreased by £245.34k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active

Show resigned officers

						Status
Hashit Mahendra Shah	Director	British	England	56	8 May 2014	Active
Meera Hashit Shah	Director	British	England	55	8 May 2014	Active

Shareholders

Shareholders (2)


Meera Shah	50.0%	1	Ordinary	27 May 2016
Hashit Shah	50.0%	1	Ordinary	27 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hashit Mahendra Shah

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1969

Nature of Control

Voting Rights 25 To 50 Percent

Meera Hashit Shah

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1970

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

HMS SECURITIES LIMITED Current Company

SW CARE GROUP LTD united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with no updates	View(3 pages)
26 Jul 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
15 Jul 2025	Gazette	Gazette Notice Compulsory	View(1 page)
31 Mar 2025	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)