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
    Taylor, Roger Michael
    Managing Director born in June 1945
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
  • 2
    Challis, Richard Alexander
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Jack Edward
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 4
    Potgieter, Daniel David
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 5
    St John's Chambers, Love Street, Chester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,371,752 GBP2023-12-31
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Murphy, Irene
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2020-01-16
    OF - secretary → CIF 0
  • 2
    Murphy, David George
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2018-09-19
    OF - director → CIF 0
    Murphy, George
    Financial Adviser born in December 1946
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2020-01-16
    OF - director → CIF 0
  • 3
    97a Allerton Road, Allerton, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    543,206 GBP2020-01-31
    Person with significant control
    2016-09-17 ~ 2020-01-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2001-03-28 ~ 2001-03-28
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-03-28 ~ 2001-03-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

H C I FINANCIAL SERVICES LIMITED

Previous name
HUNTS CROSS MORTGAGE & INSURANCE SERVICES LIMITED - 2001-09-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
11,203 GBP2023-12-31
11,826 GBP2022-12-31
Property, Plant & Equipment
28,710 GBP2023-12-31
45,065 GBP2022-12-31
Fixed Assets - Investments
1,388,475 GBP2023-12-31
1,388,475 GBP2022-12-31
Fixed Assets
1,428,388 GBP2023-12-31
1,445,366 GBP2022-12-31
Debtors
124,086 GBP2023-12-31
371,864 GBP2022-12-31
Cash at bank and in hand
297,647 GBP2023-12-31
164,749 GBP2022-12-31
Current Assets
1,161,789 GBP2023-12-31
1,276,669 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,690,895 GBP2023-12-31
-1,939,872 GBP2022-12-31
Net Current Assets/Liabilities
-529,106 GBP2023-12-31
-663,203 GBP2022-12-31
Total Assets Less Current Liabilities
899,282 GBP2023-12-31
782,163 GBP2022-12-31
Net Assets/Liabilities
893,233 GBP2023-12-31
772,179 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Retained earnings (accumulated losses)
883,133 GBP2023-12-31
762,079 GBP2022-12-31
Equity
893,233 GBP2023-12-31
772,179 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
163,950 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
152,747 GBP2023-12-31
152,124 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
623 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
11,203 GBP2023-12-31
11,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,074 GBP2023-12-31
13,227 GBP2022-12-31
Computers
48,620 GBP2023-12-31
46,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,694 GBP2023-12-31
60,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,239 GBP2023-12-31
3,471 GBP2022-12-31
Computers
27,745 GBP2023-12-31
11,538 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,984 GBP2023-12-31
15,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,768 GBP2023-01-01 ~ 2023-12-31
Computers
16,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,835 GBP2023-12-31
9,756 GBP2022-12-31
Computers
20,875 GBP2023-12-31
35,309 GBP2022-12-31
Investments in group undertakings and participating interests
1,388,475 GBP2023-12-31
1,388,475 GBP2022-12-31
Amounts Owed By Related Parties
8,155 GBP2023-12-31
Current
8,155 GBP2022-12-31
Other Debtors
Amounts falling due within one year
115,931 GBP2023-12-31
363,709 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
124,086 GBP2023-12-31
371,864 GBP2022-12-31
Other Debtors
Amounts falling due after one year
740,056 GBP2023-12-31
740,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
864 GBP2023-12-31
4,958 GBP2022-12-31
Amounts owed to group undertakings
Current
1,472,866 GBP2023-12-31
1,663,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,921 GBP2023-12-31
50,318 GBP2022-12-31
Other Creditors
Current
165,244 GBP2023-12-31
221,154 GBP2022-12-31
Creditors
Current
1,690,895 GBP2023-12-31
1,939,872 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,500 GBP2023-12-31
145,000 GBP2022-12-31
Related profiles found in government register
  • H C I FINANCIAL SERVICES LIMITED
    Info
    HUNTS CROSS MORTGAGE & INSURANCE SERVICES LIMITED - 2001-09-18
    Registered number 04188959
    Cambrian House Lakeside Business Village, St. David's Park, Ewloe, Deeside, Flintshire CH5 3XA
    Private Limited Company incorporated on 2001-03-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • H C I FINANCIAL SERVICES LIMITED
    S
    Registered number 04188959
    St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Merchants House, Crook Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,169,020 GBP2023-12-31
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.