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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Scott, Thomas Henry
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Cortelek, Hakan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Debono, Paul Alexander
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Lucas, Nadia Susan
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 5
    Lucas, Michael Charles
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2013-01-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Blewer, Patrick
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Vella, Karen, Dr
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 8
    Taylor, Andrew
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Steffen, Juerg Paul
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Cranfield, Nicola
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 11
    Gantenbein, Marco
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    Morshead, Hugh Trelawny
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Ross-clunis, Robert
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Pihlens, Mark Richard
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Wakeling, Stuart Dean
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 16
    Volek, Dominic Otto
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Curbelo Vorobieva, Irena
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 18
    Major, Eric Guy
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2012-09-25 ~ 2017-08-09
    OF - Director → CIF 0
  • 19
    Micalella, Francesco
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY & PARTNERS UK LTD

Period: 2012-10-16 ~ now
Company number: 08227264
Registered names
HENLEY & PARTNERS UK LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Turnover/Revenue
2,746,539 GBP2024-01-01 ~ 2024-12-31
4,039,736 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-633,335 GBP2024-01-01 ~ 2024-12-31
-889,313 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,113,204 GBP2024-01-01 ~ 2024-12-31
3,150,423 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,186,883 GBP2024-01-01 ~ 2024-12-31
-2,328,267 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-73,679 GBP2024-01-01 ~ 2024-12-31
822,156 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-11,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-73,679 GBP2024-01-01 ~ 2024-12-31
810,595 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-196,570 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
298 GBP2023-12-31
Property, Plant & Equipment
1,563 GBP2024-12-31
6,188 GBP2023-12-31
Fixed Assets - Investments
204,758 GBP2024-12-31
209,564 GBP2023-12-31
Fixed Assets
206,321 GBP2024-12-31
216,050 GBP2023-12-31
Debtors
1,325,437 GBP2024-12-31
876,871 GBP2023-12-31
Cash at bank and in hand
351,112 GBP2024-12-31
1,193,702 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,676,549 GBP2024-12-31
2,070,573 GBP2023-12-31
Net Current Assets/Liabilities
1,121,795 GBP2024-12-31
1,175,356 GBP2023-12-31
Total Assets Less Current Liabilities
1,328,116 GBP2024-12-31
1,391,406 GBP2023-12-31
Net Assets/Liabilities
1,113,490 GBP2024-12-31
1,187,170 GBP2023-12-31
Equity
Called up share capital
300,200 GBP2024-12-31
300,200 GBP2023-12-31
Retained earnings (accumulated losses)
813,290 GBP2024-12-31
886,970 GBP2023-12-31
Equity
1,113,490 GBP2024-12-31
1,187,170 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
894 GBP2024-12-31
894 GBP2023-12-31
Intangible Assets - Gross Cost
894 GBP2024-12-31
894 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
894 GBP2024-12-31
596 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
894 GBP2024-12-31
596 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
298 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
298 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
298 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
87,956 GBP2024-12-31
87,956 GBP2023-12-31
Office equipment
206,433 GBP2024-12-31
206,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,389 GBP2024-12-31
294,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,956 GBP2024-12-31
87,956 GBP2023-12-31
Office equipment
204,870 GBP2024-12-31
200,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,826 GBP2024-12-31
288,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
1,563 GBP2024-12-31
6,188 GBP2023-12-31
Trade Debtors/Trade Receivables
20,640 GBP2024-12-31
55,161 GBP2023-12-31
Prepayments/Accrued Income
69,623 GBP2024-12-31
66,288 GBP2023-12-31
Other Debtors
1,235,174 GBP2024-12-31
755,422 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,674 GBP2024-12-31
139,214 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,226 GBP2024-12-31
59,014 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
463,723 GBP2024-12-31
654,694 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,131 GBP2024-12-31
42,295 GBP2023-12-31
Related profiles found in government register
  • HENLEY & PARTNERS UK LTD
    Info
    HENLEY & PARTNERS UK LIMITED - 2012-10-16
    Registered number 08227264
    First Floor, University House, 11-13 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • HENLEY & PARTNERS UK LTD
    S
    Registered number 08227264
    1st Floor, 19-20, Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENLEY & PARTNERS UK IMMIGRATION LTD
    08794269
    20 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.