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Hifm Limited
Hifm Limited is an active company incorporated on 11 May 2005 with the registered office located in Bracknell, Berkshire. Hifm Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05448864
Private limited company
Age
20 years
Incorporated
11 May 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hifm Limited
Contact
Address
Maxis 1 Western Road
Bracknell
Berkshire
RG12 1RT
England
Same address for the past
9 years
Companies in RG12 1RT
Telephone
01753 623555
Email
Available in Endole App
Website
Hifm.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeffrey Max Boss
Director • Cfo • German • Lives in England • Born in Dec 1976
Juan Cristobal Bianchi
Director • Ceo • Chilean • Lives in United States • Born in Feb 1971
Euronet Worldwide, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hifx Europe Limited
Juan Cristobal Bianchi and Jeffrey Max Boss are mutual people.
Active
Euronet (London) UK Holdings Limited
Jeffrey Max Boss is a mutual person.
Active
Hifm Holdings Limited
Jeffrey Max Boss is a mutual person.
Active
Cottimore Consulting Ltd
Jeffrey Max Boss is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.8M
Increased by £80K (+5%)
Turnover
£950K
Increased by £8K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £633K (-20%)
Total Liabilities
-£862K
Decreased by £786K (-48%)
Net Assets
£1.66M
Increased by £153K (+10%)
Debt Ratio (%)
34%
Decreased by 18.05% (-35%)
See 10 Year Full Financials
Latest Activity
Euronet Worldwide, Inc. (PSC) Appointed
5 Days Ago on 31 Aug 2025
Hifm Holdings Limited (PSC) Resigned
5 Days Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
4 Months Ago on 8 May 2025
Mr Jeffrey Max Boss Details Changed
9 Months Ago on 2 Dec 2024
Mr Juan Cristobal Bianchi Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Hifm Holdings Limited as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Notification of Euronet Worldwide, Inc. as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Director's details changed for Mr Jeffrey Max Boss on 2 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Juan Cristobal Bianchi on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
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Repayment History
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