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HPS Services FM Ltd

HPS Services FM Ltd is an active company incorporated on 22 May 2013 with the registered office located in Birmingham, West Midlands. HPS Services FM Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08539140
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 5 Selecta Avenue
Birmingham
B44 9EH
England
Address changed on 2 Apr 2025 (9 months ago)
Previous address was , Spaces West Kensington Avonmore Road, Avon House, Kensington Village, London, W14 8TS
Telephone
020 77313110
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Nov 1991
Director • Finance Director • British • Lives in England • Born in Jul 1991
Mr Marcus William Perry Ginn
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Edozo Limited
Marcus William Perry Ginn is a mutual person.
Active
Fmi Group Services Ltd
Marcus William Perry Ginn is a mutual person.
Active
Tro Investments Ltd
Marcus William Perry Ginn is a mutual person.
Active
Avatar State Gaming Ltd
Rhys Neblett is a mutual person.
Active
Clever Accounting Ltd
Rhys Neblett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £13.32K (+10%)
Turnover
£15.82M
Increased by £15.82M (%)
Employees
275
Increased by 114 (+71%)
Total Assets
£3.48M
Decreased by £145.89K (-4%)
Total Liabilities
-£3.38M
Increased by £545K (+19%)
Net Assets
£96K
Decreased by £690.89K (-88%)
Debt Ratio (%)
97%
Increased by 18.96% (+24%)
Latest Activity
Mr Marcus William Perry Ginn Details Changed
1 Month Ago on 1 Dec 2025
Mr Benjamin James Martin Appointed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Registered Address Changed
9 Months Ago on 2 Apr 2025
Mr Rhys Neblett Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 8 Months Ago on 20 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Mar 2024
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Documents
Director's details changed for Mr Marcus William Perry Ginn on 1 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Benjamin James Martin as a director on 1 December 2025
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Sep 2025
Appointment of Mr Rhys Neblett as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from , Spaces West Kensington Avonmore Road, Avon House, Kensington Village, London, W14 8TS to Unit 5 Selecta Avenue Birmingham B44 9EH on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from , Avon House Avonmore Road, West Kensington, London, W14 8TS, England to Unit 5 Selecta Avenue Birmingham B44 9EH on 20 April 2024
Submitted on 20 Apr 2024
Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, England to Unit 5 Selecta Avenue Birmingham B44 9EH on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Repayment History
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