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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 5
  • 1
    Mustaffa, Muhammad Faqihuddin
    Deputy Chief Financial Officer born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Geddes, Paul
    Chief Executive Officer born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY GROUP LIMITED - 2020-09-01
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 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 26
  • 1
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Levine, Dennis Michael
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Hayden-cook, Colin
    Financial Advisor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Packham, Barry
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    O'toole, Daren James
    Ifa born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    White, Gavin Raymond
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1997-08-28
    OF - Nominee Secretary → CIF 0
  • 11
    Risner, Nigel Simon
    Director born in July 1962
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 12
    Halket, Iain Christopher George
    Financial Advisor born in March 1962
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 15
    Boyle, Sally Ann
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-09-02
    OF - Director → CIF 0
  • 16
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2023-08-11
    OF - Director → CIF 0
  • 19
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 20
    Shah, Sonal
    Finance Director born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-09-02
    OF - Director → CIF 0
  • 23
    Milne, Roderic Bruce William
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-08-13
    OF - Director → CIF 0
    Milne, Roderic Bruce William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 24
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2024-09-02
    OF - Director → CIF 0
  • 25
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    icon of address25, Moorgate, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HFS MILBOURNE FINANCIAL SERVICES LIMITED

Previous names
MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
1,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
Other Debtors
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
-0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-12-31
7,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HFS MILBOURNE FINANCIAL SERVICES LIMITED
    Info
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2005-12-08
    Registered number 02061008
    icon of address45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1986-10-03 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HFS MILBOURNE FINANCIAL SERVICES LIMITED
    S
    Registered number 02061008
    icon of address45, Gresham Street, London, England, EC2V 7BG
    Limited Company in England, United Kingdom
    CIF 1
  • HFS MILBOURNE FINANCIAL SERVICES LIMITED
    S
    Registered number 02061008
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Corporate in Companies House, England And Wales
    CIF 2
  • HFS MILBOURNE FINANCIAL SERVICES LTD
    S
    Registered number 2061008
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    52,006 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    HFS HAMLYNS LIMITED - 2009-03-26
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TAXEASE LIMITED - 2000-12-29
    SHELFCO (NO.1168) LIMITED - 1996-06-20
    icon of addressMs Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.