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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharp, Timothy Nicholas
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Penny Ann
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Cloete, Robert Dante
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    icon of address4th Floor 27, Queen Annes Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,705,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Naf-helfenstein, Ida
    Housewife-Secretary born in September 1954
    Individual
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
    Naf-helfenstein, Ida
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Secretary → CIF 0
  • 2
    Deaves, Sarah Jane
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2024-05-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Meyer, Karl
    Director born in November 1930
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Plentl, Rainer
    Banker born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Miskin, Kevin Ashley
    Investment Manager born in August 1966
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2020-09-06
    OF - Director → CIF 0
  • 6
    Heseltine, Giles William
    Investment Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Isliker, George
    Secretary born in April 1964
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-12-18
    OF - Director → CIF 0
    Isliker, George
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Fischer, Alain
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Vogelsang, Willy
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2009-09-23
    OF - Director → CIF 0
  • 10
    Rozencwajg, Elo
    Manager born in March 1948
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2016-07-26
    OF - Director → CIF 0
  • 11
    Hottinger, Frederic
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Byrne, Conor Joseph
    Born in March 1985
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-11-07
    OF - Director → CIF 0
  • 13
    Higginson, Timothy Charles Mark
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 14
    Hottinger, Rodolphe
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    O'leary, William Stephen
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2016-08-11
    OF - Director → CIF 0
  • 16
    Stalder, Henri
    Bankerj born in July 1943
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Clasper, David Boyd
    Fund Manager born in March 1950
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Naf, Andreas
    Shopkeeper born in August 1953
    Individual
    Officer
    icon of calendar ~ 1992-11-10
    OF - Director → CIF 0
  • 19
    Robertson, Mark James
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 20
    MELDMOINT LIMITED - 1983-04-26
    icon of addressPo Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2002-12-18 ~ 2005-06-24
    PE - Secretary → CIF 0
  • 21
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address2nd Floor 159 New Bond Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1992-11-10 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HOTTINGER & CO. LIMITED

Previous names
STRIDELAND LIMITED - 1987-10-21
GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
HOTTINGER & CO LIMITED - 2012-05-15
HOTTINGER CO. LIMITED - 2001-05-23
HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Turnover/Revenue
4,398,854 GBP2024-01-01 ~ 2024-12-31
3,816,266 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,827,057 GBP2024-01-01 ~ 2024-12-31
-4,170,159 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-428,203 GBP2024-01-01 ~ 2024-12-31
-353,893 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,298 GBP2024-01-01 ~ 2024-12-31
3,699 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-426,905 GBP2024-01-01 ~ 2024-12-31
-350,473 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-410,614 GBP2024-01-01 ~ 2024-12-31
-343,199 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,684,789 GBP2024-12-31
1,980,979 GBP2023-12-31
Property, Plant & Equipment
32,159 GBP2024-12-31
19,518 GBP2023-12-31
Fixed Assets - Investments
39,733 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
2,259,881 GBP2024-12-31
1,876,289 GBP2023-12-31
Cash at bank and in hand
593,051 GBP2024-12-31
310,972 GBP2023-12-31
Equity
Called up share capital
4,460,000 GBP2024-12-31
3,960,000 GBP2023-12-31
3,960,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,441,352 GBP2024-12-31
-1,030,738 GBP2023-12-31
-687,539 GBP2022-12-31
Equity
3,019,546 GBP2024-12-31
2,929,627 GBP2023-12-31
3,272,461 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-410,614 GBP2024-01-01 ~ 2024-12-31
-343,199 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-410,614 GBP2024-01-01 ~ 2024-12-31
-343,199 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-410,614 GBP2024-01-01 ~ 2024-12-31
-343,199 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
593,051 GBP2024-12-31
310,972 GBP2023-12-31
707,718 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
16,245 GBP2024-01-01 ~ 2024-12-31
15,545 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
13,230 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
2,167,902 GBP2024-01-01 ~ 2024-12-31
1,747,264 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
286,277 GBP2024-01-01 ~ 2024-12-31
213,347 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,306 GBP2024-01-01 ~ 2024-12-31
109,701 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
481,350 GBP2024-01-01 ~ 2024-12-31
398,917 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
-6,684 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,291 GBP2024-01-01 ~ 2024-12-31
-590 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-106,726 GBP2024-01-01 ~ 2024-12-31
-82,431 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,980,000 GBP2024-12-31
1,980,000 GBP2023-12-31
Computer software
26,417 GBP2024-12-31
20,083 GBP2023-12-31
Other
781,064 GBP2024-12-31
781,064 GBP2023-12-31
Intangible Assets - Gross Cost
2,787,481 GBP2024-12-31
2,781,147 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
874,500 GBP2024-12-31
676,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,102,692 GBP2024-12-31
800,168 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
198,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
302,524 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,105,500 GBP2024-12-31
1,303,500 GBP2023-12-31
Other
579,289 GBP2024-12-31
657,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,620 GBP2024-12-31
2,140 GBP2023-12-31
Plant and equipment
111,136 GBP2024-12-31
83,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,756 GBP2024-12-31
85,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
82,597 GBP2024-12-31
66,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,597 GBP2024-12-31
66,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,620 GBP2024-12-31
2,140 GBP2023-12-31
Plant and equipment
28,539 GBP2024-12-31
17,378 GBP2023-12-31
Investments in Subsidiaries
39,733 GBP2024-12-31
0 GBP2023-12-31
Cost valuation
39,733 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,463,571 GBP2024-12-31
600,423 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,765 GBP2023-12-31
Other Debtors
Current
557 GBP2024-12-31
6,731 GBP2023-12-31
Prepayments/Accrued Income
Current
322,153 GBP2024-12-31
756,811 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,550 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
160,054 GBP2024-12-31
436,165 GBP2023-12-31
Amount of value-added tax that is payable
Current
33,590 GBP2024-12-31
3,293 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
605,942 GBP2024-12-31
399,701 GBP2023-12-31
Other Creditors
Current
11,860 GBP2024-12-31
14,342 GBP2023-12-31
Net Deferred Tax Liability/Asset
13,550 GBP2024-12-31
-2,741 GBP2023-12-31
-3,331 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,291 GBP2024-01-01 ~ 2024-12-31
590 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,460,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,460,000 GBP2024-01-01 ~ 2024-12-31
3,960,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,000 GBP2024-12-31
141,000 GBP2023-12-31
Between one and five year
99,706 GBP2024-12-31
240,706 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,706 GBP2024-12-31
381,706 GBP2023-12-31
Related profiles found in government register
  • HOTTINGER & CO. LIMITED
    Info
    STRIDELAND LIMITED - 1987-10-21
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 1987-10-21
    HOTTINGER & CO LIMITED - 1987-10-21
    HOTTINGER CO. LIMITED - 1987-10-21
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 1987-10-21
    Registered number 01573969
    icon of address4 Carlton Gardens, London SW1Y 5AA
    PRIVATE LIMITED COMPANY incorporated on 1981-07-14 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HOTTINGER GROUP LIMITED
    S
    Registered number 01573969
    icon of address27, Queen Annes Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTTINGER CAPITAL MANAGEMENT LIMITED - 2017-02-10
    HOTTINGER GROUP LTD - 2019-06-06
    icon of address4 Carlton Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.