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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 17
  • 1
    Carlton, Marcus Reinhard Anthony
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2019-08-06 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Dunn, Stephen James
    Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-05-26 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Thomas, Paul Graham
    Independent Financial Advisor born in February 1960
    Individual (14 offsprings)
    Officer
    ~ 2018-09-27
    OF - Director → CIF 0
    Mr Paul Graham Thomas
    Born in February 1960
    Individual (14 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Purr, Stephen Donald
    Individual (43 offsprings)
    Officer
    2009-05-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 5
    Paris, Lee Anthony Robert
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (25 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Ibbotson, Ross Hamilton
    Company Director born in February 1976
    Individual (25 offsprings)
    2018-09-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Patient, Philip Richard
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Drew, Alan Byron
    Independent Financial Adviser born in April 1942
    Individual (4 offsprings)
    Officer
    1997-07-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Waller, Mark Ellis
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Festa, Gary John
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    2019-08-06 ~ 2020-05-26
    OF - Director → CIF 0
  • 11
    Cerner, Ronald Saul Nathan
    Individual (7 offsprings)
    Officer
    1997-07-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Verney, David Joseph
    Independent Financial Adviser born in April 1960
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Ruse, Marc Peter
    Compnay Director born in August 1956
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 14
    Roberts, James
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 15
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (27 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Jane Mary
    Insurance Clerk born in July 1962
    Individual (8 offsprings)
    Officer
    ~ 1997-07-12
    OF - Director → CIF 0
    Thomas, Jane Mary
    Individual (8 offsprings)
    Officer
    ~ 1997-07-12
    OF - Secretary → CIF 0
  • 17
    HFMC GROUP HOLDINGS LTD
    - now 05484681
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    MUTANDERIS 508 LIMITED - 2006-12-19
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HFMC WEALTH LIMITED

Period: 2019-07-30 ~ now
Company number: 01911493
Registered names
HFMC WEALTH LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Class 2 ordinary share
12023-04-06 ~ 2024-04-05
Class 3 ordinary share
12023-04-06 ~ 2024-04-05
Turnover/Revenue
6,398,903 GBP2023-04-06 ~ 2024-04-05
5,631,977 GBP2022-04-06 ~ 2023-04-05
Cost of Sales
-5,679,665 GBP2023-04-06 ~ 2024-04-05
-5,173,483 GBP2022-04-06 ~ 2023-04-05
Gross Profit/Loss
719,238 GBP2023-04-06 ~ 2024-04-05
458,494 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
-96,499 GBP2023-04-06 ~ 2024-04-05
-101,237 GBP2022-04-06 ~ 2023-04-05
Operating Profit/Loss
622,739 GBP2023-04-06 ~ 2024-04-05
357,257 GBP2022-04-06 ~ 2023-04-05
Other Interest Receivable/Similar Income (Finance Income)
170 GBP2022-04-06 ~ 2023-04-05
Interest Payable/Similar Charges (Finance Costs)
83 GBP2023-04-06 ~ 2024-04-05
-3,907 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
622,822 GBP2023-04-06 ~ 2024-04-05
353,520 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
583,576 GBP2023-04-06 ~ 2024-04-05
286,061 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
583,576 GBP2023-04-06 ~ 2024-04-05
286,061 GBP2022-04-06 ~ 2023-04-05
Debtors
1,030,941 GBP2024-04-05
1,360,104 GBP2023-04-05
Cash at bank and in hand
84,910 GBP2024-04-05
6,448 GBP2023-04-05
Current Assets
1,115,851 GBP2024-04-05
1,366,552 GBP2023-04-05
Net Current Assets/Liabilities
771,625 GBP2024-04-05
1,268,049 GBP2023-04-05
Total Assets Less Current Liabilities
771,625 GBP2024-04-05
1,268,049 GBP2023-04-05
Net Assets/Liabilities
759,247 GBP2024-04-05
1,255,671 GBP2023-04-05
Equity
Called up share capital
100,000 GBP2024-04-05
100,000 GBP2023-04-05
100,000 GBP2022-04-05
Retained earnings (accumulated losses)
659,247 GBP2024-04-05
1,155,671 GBP2023-04-05
1,119,610 GBP2022-04-05
Equity
759,247 GBP2024-04-05
1,255,671 GBP2023-04-05
1,219,610 GBP2022-04-05
Dividends Paid
Retained earnings (accumulated losses)
-1,080,000 GBP2023-04-06 ~ 2024-04-05
-250,000 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
-1,080,000 GBP2023-04-06 ~ 2024-04-05
-250,000 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
583,576 GBP2023-04-06 ~ 2024-04-05
286,061 GBP2022-04-06 ~ 2023-04-05
Audit Fees/Expenses
10,280 GBP2023-04-06 ~ 2024-04-05
8,470 GBP2022-04-06 ~ 2023-04-05
Current Tax for the Period
50,785 GBP2023-04-06 ~ 2024-04-05
67,459 GBP2022-04-06 ~ 2023-04-05
Amounts Owed by Group Undertakings
Current
543,554 GBP2023-04-05
Prepayments/Accrued Income
Current
1,030,941 GBP2024-04-05
816,550 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
1,030,941 GBP2024-04-05
Current, Amounts falling due within one year
1,360,104 GBP2023-04-05
Trade Creditors/Trade Payables
Current
102 GBP2024-04-05
9,208 GBP2023-04-05
Amounts owed to group undertakings
Current
273,065 GBP2024-04-05
Corporation Tax Payable
Current
50,646 GBP2024-04-05
67,172 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
20,413 GBP2024-04-05
22,123 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,000 shares2024-04-05
Class 2 ordinary share
24,000 shares2024-04-05
Class 3 ordinary share
10,000 shares2024-04-05
Profit/Loss
Retained earnings (accumulated losses)
583,576 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • HFMC WEALTH LIMITED
    Info
    GENERIC FINANCIAL MANAGEMENT LIMITED - 2019-07-30
    GENERIC FINANCIAL MANAGEMENT PLC - 2019-07-30
    GENERIC FINANCIAL MANAGEMENT LIMITED - 2019-07-30
    PROFILE FINANCIAL MANAGEMENT LIMITED - 2019-07-30
    PRIORITY PORTFOLIO MANAGERS LIMITED - 2019-07-30
    Registered number 01911493
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HFMC WEALTH LIMITED
    S
    Registered number 01911493
    Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    Public Limited Company in England And Wales Company Registry, England
    CIF 1
  • GENERIC FINANCIAL MANAGEMENT PLC
    S
    Registered number missing
    Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    Public Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERIC CORPORATE SOLUTIONS LIMITED
    - now 03427475
    ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
    Russell House, 140 High Street, Edgware, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAULEVERER MONEY MANAGEMENT LIMITED
    02166924
    Russell House, 140 High Street, Edgware, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.