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H1 Finance Ltd

H1 Finance Ltd is an active company incorporated on 14 June 2018 with the registered office located in Cardiff, South Glamorgan. H1 Finance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415763
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (8 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Abacus House
Caxton Place
Cardiff
CF23 8HA
Wales
Same address for the past 4 years
Telephone
029 22525381
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • British • Lives in UK • Born in Mar 1982
Director • British • Lives in Wales • Born in May 1985
Director • British • Lives in Wales • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
H1 Finance
H1 Finance is a firm of finance professionals that provides financial consultancy services to growing businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.86K
Decreased by £4.17K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£40.18K
Decreased by £2.01K (-5%)
Total Liabilities
-£29.03K
Increased by £5.28K (+22%)
Net Assets
£11.15K
Decreased by £7.29K (-40%)
Debt Ratio (%)
72%
Increased by 15.96% (+28%)
Latest Activity
Mrs Nardina Emma Stock Appointed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
6 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 May 2024
Jennifer Helen Williams (PSC) Resigned
2 Years 5 Months Ago on 1 Sep 2023
Mr Benjamin Ramadan Appointed
2 Years 5 Months Ago on 1 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Feb 2023
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Documents
Statement of capital following an allotment of shares on 1 January 2026
Submitted on 13 Jan 2026
Appointment of Mrs Nardina Emma Stock as a director on 1 January 2026
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 15 Jun 2024
Cessation of Jennifer Helen Williams as a person with significant control on 1 September 2023
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Sub-division of shares on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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