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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
    Boyes, Matthew Galen
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Duff, Rory
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    HOMETREE FINANCE LIMITED - 2015-11-10
    icon of addressHamilton House, 4 Mabledon Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    20,668,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Matthew Galen Boyes
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ 2023-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Rory Duff
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-12 ~ 2023-09-13
    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
parent relation
Company in focus

HTG FINANCE LIMITED

Previous name
BEWARM GROUP LIMITED - 2023-09-14
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
1,745 GBP2023-09-30
1,833 GBP2022-09-30
Fixed Assets - Investments
700,001 GBP2023-09-30
350,001 GBP2022-09-30
Fixed Assets
701,746 GBP2023-09-30
351,834 GBP2022-09-30
Debtors
189,135 GBP2023-09-30
163,265 GBP2022-09-30
Cash at bank and in hand
96,257 GBP2023-09-30
71,931 GBP2022-09-30
Current Assets
285,392 GBP2023-09-30
235,196 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-750,622 GBP2023-09-30
-180,259 GBP2022-09-30
Net Current Assets/Liabilities
-465,230 GBP2023-09-30
54,937 GBP2022-09-30
Total Assets Less Current Liabilities
236,516 GBP2023-09-30
406,771 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-37,500 GBP2022-09-30
Net Assets/Liabilities
168,299 GBP2023-09-30
347,250 GBP2022-09-30
Equity
Called up share capital
1,259 GBP2023-09-30
1,259 GBP2022-09-30
Share premium
24,990 GBP2023-09-30
24,990 GBP2022-09-30
Retained earnings (accumulated losses)
142,050 GBP2023-09-30
321,001 GBP2022-09-30
Equity
168,299 GBP2023-09-30
347,250 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
2,295 GBP2023-09-30
2,236 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-2,375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
550 GBP2023-09-30
403 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,719 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
1,745 GBP2023-09-30
1,833 GBP2022-09-30
Other Investments Other Than Loans
700,001 GBP2023-09-30
350,001 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
270 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed By Related Parties
155,103 GBP2023-09-30
Current
157,060 GBP2022-09-30
Other Debtors
Amounts falling due within one year
33,762 GBP2023-09-30
6,205 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
189,135 GBP2023-09-30
163,265 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,957 GBP2023-09-30
5,556 GBP2022-09-30
Trade Creditors/Trade Payables
Current
99,314 GBP2023-09-30
8,451 GBP2022-09-30
Amounts owed to group undertakings
Current
628,353 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
6,232 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,903 GBP2023-09-30
1,185 GBP2022-09-30
Other Creditors
Current
9,095 GBP2023-09-30
158,835 GBP2022-09-30
Creditors
Current
750,622 GBP2023-09-30
180,259 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
34,254 GBP2023-09-30
37,500 GBP2022-09-30
Bank Borrowings
40,211 GBP2023-09-30
43,056 GBP2022-09-30
Total Borrowings
Current
5,957 GBP2023-09-30
5,556 GBP2022-09-30
Non-current
34,254 GBP2023-09-30
37,500 GBP2022-09-30
Related profiles found in government register
  • HTG FINANCE LIMITED
    Info
    BEWARM GROUP LIMITED - 2023-09-14
    Registered number 11357988
    icon of addressHamilton House, 4 Mabledon Place, London WC1H 9BB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HTG FINANCE LIMITED
    S
    Registered number 11357988
    icon of addressHamilton House, 4 Mabledon Place, London, England, WC1H 9BB
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEWARM LIMITED - 2023-09-14
    icon of addressHamilton House, 4 Mabledon Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,846 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-17 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.