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 6
  • 1
    Tang, Chi Bun
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 2
    Mr Nader Nurmohamed
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nurmohamed, Bashir
    Executive Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-06-16 ~ now
    OF - director → CIF 0
  • 4
    Cohen, Richard
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - director → CIF 0
  • 5
    Barrett, Colin James
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 6
    Mr Yu Lap Tang
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - director → CIF 0
  • 2
    Sharpe, Anthony Colin
    Chief Strategy Officer born in August 1975
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2023-01-30
    OF - director → CIF 0
  • 3
    Lam, Ngok Fung
    Executive Company Director born in January 1960
    Individual
    Officer
    2010-12-02 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Mr Bashir Nurmohamed
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2017-02-12 ~ 2023-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Abu-hamdan, Hayel
    Executive Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2022-04-27
    OF - director → CIF 0
  • 6
    Yu, Man-woon James
    Non Executive Director born in January 1951
    Individual
    Officer
    2010-09-13 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    Tang, Yu Lap
    Non Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2022-04-27
    OF - director → CIF 0
    Mr Yu Lap Tang
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2017-02-12 ~ 2017-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Flat/rm 4609 46/f, 183 Queen's Road, Central, Hong Kong
    Corporate
    Person with significant control
    2017-02-12 ~ 2017-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Commerce House, Wickhams Cay 1, P O Box 3140 Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-02-12 ~ 2017-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HANTEC MARKETS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-6,858,371 GBP2023-01-01 ~ 2023-12-31
-5,477,820 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
19,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,542 GBP2023-01-01 ~ 2023-12-31
51,084 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-55,418 GBP2023-01-01 ~ 2023-12-31
24,823 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-55,418 GBP2023-01-01 ~ 2023-12-31
24,823 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
210,148 GBP2023-12-31
194,728 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
960,854 GBP2022-12-31
Fixed Assets
210,148 GBP2023-12-31
1,155,582 GBP2022-12-31
Debtors
1,722,739 GBP2023-12-31
2,918,558 GBP2022-12-31
Cash at bank and in hand
3,807,847 GBP2023-12-31
3,198,301 GBP2022-12-31
Current Assets
5,530,586 GBP2023-12-31
6,116,859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-294,078 GBP2023-12-31
-1,760,677 GBP2022-12-31
Net Current Assets/Liabilities
5,236,508 GBP2023-12-31
4,356,182 GBP2022-12-31
Total Assets Less Current Liabilities
5,446,656 GBP2023-12-31
5,511,764 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-54,878 GBP2023-12-31
-64,568 GBP2022-12-31
Net Assets/Liabilities
5,391,778 GBP2023-12-31
5,447,196 GBP2022-12-31
Equity
Called up share capital
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Share premium
338,015 GBP2023-12-31
338,015 GBP2022-12-31
338,015 GBP2021-12-31
Retained earnings (accumulated losses)
2,053,763 GBP2023-12-31
2,109,181 GBP2022-12-31
2,084,358 GBP2021-12-31
Equity
5,391,778 GBP2023-12-31
5,447,196 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-55,418 GBP2023-01-01 ~ 2023-12-31
24,823 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
14,125 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Wages/Salaries
2,460,195 GBP2023-01-01 ~ 2023-12-31
2,026,755 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,197 GBP2023-01-01 ~ 2023-12-31
103,460 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,842,728 GBP2023-01-01 ~ 2023-12-31
2,383,466 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
516,073 GBP2023-01-01 ~ 2023-12-31
370,362 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,155 GBP2023-12-31
69,155 GBP2022-12-31
Furniture and fittings
74,459 GBP2023-12-31
74,459 GBP2022-12-31
Computers
312,336 GBP2023-12-31
293,318 GBP2022-12-31
Motor vehicles
109,115 GBP2023-12-31
109,115 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
631,065 GBP2023-12-31
546,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,946 GBP2023-12-31
26,894 GBP2022-12-31
Furniture and fittings
48,985 GBP2023-12-31
38,168 GBP2022-12-31
Computers
269,243 GBP2023-12-31
255,339 GBP2022-12-31
Motor vehicles
52,743 GBP2023-12-31
30,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,917 GBP2023-12-31
351,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,052 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,817 GBP2023-01-01 ~ 2023-12-31
Computers
13,904 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
85,209 GBP2023-12-31
42,261 GBP2022-12-31
Furniture and fittings
25,474 GBP2023-12-31
36,291 GBP2022-12-31
Computers
43,093 GBP2023-12-31
37,979 GBP2022-12-31
Motor vehicles
56,372 GBP2023-12-31
78,197 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
267,019 GBP2023-12-31
151,588 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,149,150 GBP2023-12-31
2,319,257 GBP2022-12-31
Other Debtors
Current
189,755 GBP2023-12-31
105,440 GBP2022-12-31
Prepayments/Accrued Income
Current
116,815 GBP2023-12-31
342,273 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,571 GBP2023-12-31
10,571 GBP2022-12-31
Trade Creditors/Trade Payables
Current
166,672 GBP2023-12-31
155,257 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,464,780 GBP2022-12-31
Corporation Tax Payable
Current
3,876 GBP2023-12-31
26,261 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
112,959 GBP2023-12-31
103,808 GBP2022-12-31
Creditors
Current
294,078 GBP2023-12-31
1,760,677 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,878 GBP2023-12-31
64,568 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,571 GBP2023-12-31
10,571 GBP2022-12-31
Minimum gross finance lease payments owing
65,449 GBP2023-12-31
81,856 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
65,449 GBP2023-12-31
75,139 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,833 GBP2023-12-31
85,000 GBP2022-12-31
Between two and five year
132,000 GBP2023-12-31
70,833 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,833 GBP2023-12-31
155,833 GBP2022-12-31
Related profiles found in government register
  • HANTEC MARKETS LIMITED
    Info
    Registered number 06819047
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2009-02-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HANTEC MARKETS LIMITED
    S
    Registered number 000000
    Suite 207, The Catalyst Silicon Avenue, Mauritius, Mauritius
    Limited Company in Mauritius
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2020-07-01 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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