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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 8
  • 1
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Ellis
    Born in January 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Jane
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Patient, Philip Richard
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ now
    OF - Director → CIF 0
    Paris, Lee Anthony Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, James
    Born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 8
    HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
    HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Tuke, Eamonn Vincent
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 2
    Mrs Jacqueline Elizabeth Suzanne Hoyland
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gordon, Anthony Simon
    Consultant born in April 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Festa, Gary John
    Ifa born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Dunn, Stephen James
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Andrews, David Leonard
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Walker, Charles Christopher
    Financial Advisor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Carlton, Marcus Reinhard Anthony
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 9
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of address5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-06-20 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 10
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    icon of address5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-20 ~ 2007-01-12
    PE - Director → CIF 0
parent relation
Company in focus

HFMC GROUP HOLDINGS LTD

Previous names
MUTANDERIS 508 LIMITED - 2006-12-19
HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
721,724 GBP2023-04-06 ~ 2024-04-05
663,699 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
-977,146 GBP2023-04-06 ~ 2024-04-05
-871,664 GBP2022-04-06 ~ 2023-04-05
Operating Profit/Loss
-252,366 GBP2023-04-06 ~ 2024-04-05
-207,965 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
2,310,071 GBP2023-04-06 ~ 2024-04-05
467,429 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
2,310,071 GBP2023-04-06 ~ 2024-04-05
467,429 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
2,310,071 GBP2023-04-06 ~ 2024-04-05
467,429 GBP2022-04-06 ~ 2023-04-05
Intangible Assets
476,584 GBP2024-04-05
401,434 GBP2023-04-05
Property, Plant & Equipment
213,680 GBP2024-04-05
264,095 GBP2023-04-05
Fixed Assets - Investments
18,050,001 GBP2024-04-05
12,814,380 GBP2023-04-05
Fixed Assets
18,740,265 GBP2024-04-05
13,479,909 GBP2023-04-05
Debtors
1,796,688 GBP2024-04-05
749,108 GBP2023-04-05
Cash at bank and in hand
1,180,655 GBP2024-04-05
2,550,251 GBP2023-04-05
Current Assets
2,977,343 GBP2024-04-05
3,299,359 GBP2023-04-05
Net Current Assets/Liabilities
-5,799,875 GBP2024-04-05
-2,649,666 GBP2023-04-05
Total Assets Less Current Liabilities
12,940,390 GBP2024-04-05
10,830,243 GBP2023-04-05
Net Assets/Liabilities
8,041,220 GBP2024-04-05
5,731,149 GBP2023-04-05
Equity
Called up share capital
762,140 GBP2024-04-05
762,140 GBP2023-04-05
762,140 GBP2022-04-05
Share premium
2,338,400 GBP2024-04-05
2,338,400 GBP2023-04-05
2,338,400 GBP2022-04-05
Capital redemption reserve
120,849 GBP2024-04-05
120,849 GBP2023-04-05
120,849 GBP2022-04-05
Retained earnings (accumulated losses)
4,819,831 GBP2024-04-05
2,509,760 GBP2023-04-05
2,042,331 GBP2022-04-05
Equity
8,041,220 GBP2024-04-05
5,731,149 GBP2023-04-05
5,263,720 GBP2022-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,310,071 GBP2023-04-06 ~ 2024-04-05
467,429 GBP2022-04-06 ~ 2023-04-05
Wages/Salaries
107,106 GBP2023-04-06 ~ 2024-04-05
80,724 GBP2022-04-06 ~ 2023-04-05
Social Security Costs
4,307 GBP2023-04-06 ~ 2024-04-05
456 GBP2022-04-06 ~ 2023-04-05
Staff Costs/Employee Benefits Expense
111,413 GBP2023-04-06 ~ 2024-04-05
81,180 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
112023-04-06 ~ 2024-04-05
112022-04-06 ~ 2023-04-05
Director Remuneration
80,706 GBP2023-04-06 ~ 2024-04-05
42,027 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Depreciation Expense
Owned assets
146,987 GBP2023-04-06 ~ 2024-04-05
135,750 GBP2022-04-06 ~ 2023-04-05
Audit Fees/Expenses
33,940 GBP2023-04-06 ~ 2024-04-05
16,608 GBP2022-04-06 ~ 2023-04-05
Tax Expense/Credit at Applicable Tax Rate
577,518 GBP2023-04-06 ~ 2024-04-05
88,812 GBP2022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,040,221 GBP2024-04-05
1,769,154 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,563,637 GBP2024-04-05
1,367,720 GBP2023-04-05
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
195,917 GBP2023-04-06 ~ 2024-04-05
Intangible Assets
Patents/Trademarks/Licences/Concessions
476,584 GBP2024-04-05
401,434 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,793 GBP2024-04-05
32,793 GBP2023-04-05
Furniture and fittings
126,366 GBP2024-04-05
126,366 GBP2023-04-05
Computers
833,656 GBP2024-04-05
737,084 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
992,815 GBP2024-04-05
896,243 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,793 GBP2024-04-05
32,793 GBP2023-04-05
Furniture and fittings
119,091 GBP2024-04-05
112,093 GBP2023-04-05
Computers
627,251 GBP2024-04-05
487,262 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779,135 GBP2024-04-05
632,148 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,998 GBP2023-04-06 ~ 2024-04-05
Computers
139,989 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,987 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
7,275 GBP2024-04-05
14,273 GBP2023-04-05
Computers
206,405 GBP2024-04-05
249,822 GBP2023-04-05
Investments in Group Undertakings
17,550,001 GBP2024-04-05
12,314,380 GBP2023-04-05
Amounts invested in assets
18,050,001 GBP2024-04-05
12,814,380 GBP2023-04-05
Investments in Group Undertakings
Cost valuation
17,550,001 GBP2024-04-05
12,314,380 GBP2023-04-05
Additions to investments
5,235,621 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
584,484 GBP2024-04-05
15,619 GBP2023-04-05
Other Debtors
Current
5,936 GBP2024-04-05
14,144 GBP2023-04-05
Prepayments/Accrued Income
Current
1,206,268 GBP2024-04-05
719,345 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
1,796,688 GBP2024-04-05
Current, Amounts falling due within one year
749,108 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
3,144,910 GBP2024-04-05
645,423 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Current
71,521 GBP2024-04-05
48,255 GBP2023-04-05
Trade Creditors/Trade Payables
Current
41,815 GBP2024-04-05
43,246 GBP2023-04-05
Amounts owed to group undertakings
Current
2,692,586 GBP2024-04-05
4,270,751 GBP2023-04-05
Other Taxation & Social Security Payable
Current
2,838 GBP2024-04-05
757 GBP2023-04-05
Other Creditors
Current
3,542 GBP2024-04-05
250 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
1,306,929 GBP2024-04-05
517,700 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
2,813,333 GBP2024-04-05
4,187,000 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Non-current
89,427 GBP2024-04-05
122,812 GBP2023-04-05
Bank Borrowings
Non-current, Between one and two years
1,390,000 GBP2024-04-05
1,387,000 GBP2023-04-05
Non-current, Between two and five year
1,423,333 GBP2024-04-05
2,800,000 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
hire purchase agreements
160,948 GBP2024-04-05
171,067 GBP2023-04-05
Related profiles found in government register
  • HFMC GROUP HOLDINGS LTD
    Info
    MUTANDERIS 508 LIMITED - 2006-12-19
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2006-12-19
    Registered number 05484681
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HFMC GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of address55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    CIF 1
  • HFMC GROUP HOLDINGS LTD
    S
    Registered number 05484681
    icon of address55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    425,504 GBP2021-04-05
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    TRIANO SECURITIES LLP - 2008-12-17
    HFM COLUMBUS LLP - 2018-03-29
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-05 ~ dissolved
    CIF 4 - LLP Member → ME
  • 4
    HFM COLUMBUS PROPERTY SERVICES LIMITED - 2018-03-29
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,657 GBP2019-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    IFATRADE LIMITED - 2003-11-04
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,582 GBP2020-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ELAL FINANCIAL LTD - 2017-04-08
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,443 GBP2024-04-05
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressRussell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    HFM COLUMBUS FINANCIAL PLANNING LIMITED - 2018-03-20
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    HFM COLUMBUS GROUP SERVICES LLP - 2018-03-19
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (26 parents)
    Current Assets (Company account)
    3,963,561 GBP2024-04-05
    Officer
    icon of calendar 2013-04-07 ~ now
    CIF 3 - LLP Member → ME
  • 10
    MUTANDERIS 526 LIMITED - 2006-12-12
    TRIANO TAX SERVICES LIMITED - 2008-06-24
    HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED - 2018-03-20
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,075 GBP2020-04-05
    Officer
    icon of calendar 2020-09-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
    GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
    PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
    GENERIC FINANCIAL MANAGEMENT LIMITED - 2019-07-30
    GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    759,247 GBP2024-04-05
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
    COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
    COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
    R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
    HFM COLUMBUS WEALTH MANAGEMENT LIMITED - 2018-03-20
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    313,669 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    HOYLAND FINANCIAL MANAGEMENT LLP - 2008-04-30
    HFMC WEALTH LLP - 2019-07-30
    HFM COLUMBUS PARTNERS LLP - 2018-03-19
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,316,144 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-01-12 ~ now
    CIF 1 - LLP Member → ME
  • 14
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    143,793 GBP2024-04-05
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    CALVERGILT LIMITED - 1990-11-02
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    187,465 GBP2024-04-05
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 1
  • HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
    HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2020-03-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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