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Hamilton Capital Holding Ltd

Hamilton Capital Holding Ltd is a in administration company incorporated on 7 July 2020 with the registered office located in London, Greater London. Hamilton Capital Holding Ltd was registered 5 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
12725903
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2024 (1 year 8 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Group
Next accounts for period 30 July 2023
Was due on 28 October 2024 (1 year ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Mr Kin Ming Je
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Fintech Limited
Mr Michael Antoni Di Ricci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£3.31M
Increased by £1.89M (+134%)
Turnover
£28.98M
Increased by £15.01M (+107%)
Employees
130
Increased by 82 (+171%)
Total Assets
£10.13M
Decreased by £9.46M (-48%)
Total Liabilities
-£15.37M
Decreased by £3.34M (-18%)
Net Assets
-£5.23M
Decreased by £6.12M (-688%)
Debt Ratio (%)
152%
Increased by 56.2% (+59%)
Latest Activity
Administration Period Extended
3 Months Ago on 14 Jul 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Administrator Appointed
1 Year 3 Months Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 Jul 2024
Elias Khadir Resigned
1 Year 6 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Ehsan Masud Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mr Elias Khadir Appointed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Administrator's progress report
Submitted on 20 Aug 2025
Notice of extension of period of Administration
Submitted on 14 Jul 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 20 Feb 2025
Statement of administrator's proposal
Submitted on 18 Sep 2024
Statement of affairs with form AM02SOA
Submitted on 13 Aug 2024
Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL England to 67 Grosvenor Street Mayfair London W1K 3JN on 30 July 2024
Submitted on 30 Jul 2024
Appointment of an administrator
Submitted on 30 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 28 Jul 2024
Termination of appointment of Elias Khadir as a director on 5 May 2024
Submitted on 15 May 2024
Repayment History
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