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HPC Investment Services Limited

HPC Investment Services Limited is an active company incorporated on 16 March 2015 with the registered office located in London, City of London. HPC Investment Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09491361
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 50 Cannon Street London EC4N 6JJ
Telephone
02079590338
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1978
Director • Group Ceo • French • Lives in Portugal • Born in Jul 1964
Director • None Stated • French • Lives in United Arab Emirates • Born in Mar 1963
Director • French,israeli • Lives in Israel • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectron Services Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Spectron International Limited
Crispin Robert John Irvin is a mutual person.
Active
Marex Group Plc
Crispin Robert John Irvin is a mutual person.
Active
Marex Financial
Crispin Robert John Irvin is a mutual person.
Active
Marex Prime Services Limited
Crispin Robert John Irvin is a mutual person.
Active
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
£73.93K
Increased by £26.94K (+57%)
Turnover
£93.01K
Decreased by £3.79M (-98%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£877.6K
Decreased by £967.06K (-52%)
Total Liabilities
-£42.94K
Decreased by £891.08K (-95%)
Net Assets
£834.66K
Decreased by £75.98K (-8%)
Debt Ratio (%)
5%
Decreased by 45.74% (-90%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr Crispin Robert John Irvin Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Scott Linsley Appointed
8 Months Ago on 13 Dec 2024
Richard Hadjimegrian Resigned
1 Year 3 Months Ago on 7 Jun 2024
Frederic Michel Claude Metz Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Marc Souffir Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mr Paolo Roberto Tonucci Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Mr Crispin Robert John Irvin as a director on 24 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Appointment of Mr Scott Linsley as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Richard Hadjimegrian as a director on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Frederic Michel Claude Metz as a director on 31 May 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Appointment of Mr Marc Souffir as a director on 24 April 2024
Submitted on 3 May 2024
Appointment of Mr Paolo Roberto Tonucci as a director on 24 April 2024
Submitted on 29 Apr 2024
Repayment History
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