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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 3
  • 1
    Hutchinson, Darren David
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Boss, Jeffrey Max
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gonzalez, Marcela Del Socorro
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Sparks, Alison Ingrid
    Legal Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Ivars-lopez, José
    Country Manager born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HIFM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
351,851 GBP2024-12-31
351,851 GBP2023-12-31
Fixed Assets
351,851 GBP2024-12-31
351,851 GBP2023-12-31
Debtors
4,332 GBP2024-12-31
4,332 GBP2023-12-31
Current Assets
4,332 GBP2024-12-31
4,332 GBP2023-12-31
Net Current Assets/Liabilities
4,332 GBP2024-12-31
4,332 GBP2023-12-31
Total Assets Less Current Liabilities
356,183 GBP2024-12-31
356,183 GBP2023-12-31
Net Assets/Liabilities
356,183 GBP2024-12-31
356,183 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
356,183 GBP2024-12-31
356,183 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
4,332 GBP2024-12-31
4,332 GBP2023-12-31

Related profiles found in government register
  • HIFM HOLDINGS LIMITED
    Info
    Registered number 09264891
    icon of addressMaxis 1 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HIFM HOLDINGS LIMITED
    S
    Registered number 09264891
    icon of addressMaxis 1, Western Road, Bracknell, England, RG12 1RT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    icon of addressMaxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.