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Hfis Limited

Hfis Limited is an active company incorporated on 20 September 1996 with the registered office located in London, City of London. Hfis Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252806
Private limited company
Age
29 years
Incorporated 20 September 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England
Telephone
03453106300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jan 1977
Director • Insurance Consultant • British • Lives in England • Born in Apr 1967
Director • Human Resources Director • British • Lives in England • Born in Jan 1964
Director • Head Of Property • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenancy Deposit Solutions Limited
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Landlord Action Ltd
Mr Edward William Hooker and Ben John Terrett are mutual people.
Active
Tenancy Deposits (Ni) Limited
Mrs Teresa Anne Dunne and Mr Edward William Hooker are mutual people.
Active
Cmprotect Limited
Mr Edward William Hooker and Ben John Terrett are mutual people.
Active
Insync Insurance Solutions Limited
Ben John Terrett and Steven John Anson are mutual people.
Active
HF Resolution Limited
Mr Edward William Hooker and Ben John Terrett are mutual people.
Active
Tenancy Deposits (Scotland) Limited
Mrs Teresa Anne Dunne and Mr Edward William Hooker are mutual people.
Active
Edmondsons Limited
Ben John Terrett is a mutual person.
Active
Brands
Hamilton Fraser: Aesthetics and Cosmetic Insurance
Hamilton Fraser is a provider of medical malpractice insurance for the aesthetics sector.
Total Landlord Insurance
Total Landlord Insurance has been providing insurance for landlords since 1996, offering buy-to-let cover.
HFIS Group
The HFIS Group began as an insurance broker focused on the private rented and aesthetic sectors in 1996.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.08M
Increased by £2.67M (+78%)
Turnover
£6.67M
Increased by £929K (+16%)
Employees
223
Decreased by 9 (-4%)
Total Assets
£39.26M
Increased by £21.6M (+122%)
Total Liabilities
-£34.43M
Increased by £22.25M (+183%)
Net Assets
£4.83M
Decreased by £646K (-12%)
Debt Ratio (%)
88%
Increased by 18.7% (+27%)
Latest Activity
Mr Steven John Anson Details Changed
19 Days Ago on 3 Oct 2025
Gerard Barrett Resigned
22 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Gerard Barrett Appointed
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Ben John Terrett Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Director's details changed for Mr Steven John Anson on 3 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Gerard Barrett as a director on 30 September 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Gerard Barrett as a director on 18 October 2024
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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