ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haitong International (UK) Limited

Haitong International (UK) Limited is an active company incorporated on 24 August 2000 with the registered office located in London, City of London. Haitong International (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04058971
Private limited company
Age
25 years
Incorporated 24 August 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Finsbury Circus
London
EC2M 7EA
England
Address changed on 25 Oct 2021 (3 years ago)
Previous address was 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA England
Telephone
020 74569191
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Non-Executive Director • Hong Konger • Lives in Hong Kong • Born in Jun 1979
Director • Chinese • Lives in Hong Kong • Born in Apr 1970
Director • Australian • Lives in Hong Kong • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK East Connection Ltd
Rui Jin is a mutual person.
Active
Haitong International Securities (UK) Limited
Mr Ping Shi and Rui Jin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.59M
Decreased by £843K (-10%)
Turnover
£3.96M
Decreased by £577K (-13%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£13.17M
Increased by £1.39M (+12%)
Total Liabilities
-£1.32M
Increased by £589K (+81%)
Net Assets
£11.85M
Increased by £801K (+7%)
Debt Ratio (%)
10%
Increased by 3.82% (+62%)
Latest Activity
Rui Jin Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Chuk Nam Chou Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mo Yiu Poon Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mr Arafat Shah Appointed
2 Years 4 Months Ago on 1 May 2023
Leon Vardon Resigned
2 Years 4 Months Ago on 30 Apr 2023
Get Credit Report
Discover Haitong International (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Rui Jin as a director on 15 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 15 Nov 2023
Amended full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Termination of appointment of Mo Yiu Poon as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Chuk Nam Chou as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Arafat Shah as a secretary on 1 May 2023
Submitted on 4 May 2023
Termination of appointment of Leon Vardon as a secretary on 30 April 2023
Submitted on 30 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year