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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 5
  • 1
    Keterman, Tony Junior
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Mark
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sachdev, Chirag
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 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 9
  • 1
    Musikant, Adam Robin
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Green, Peter Laurence
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Allison, Elizabeth Sarah
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Southgate, Michael Leslie
    Chief Operating Officer born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Mr Tony Junior Keterman
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-12-01
    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
  • 6
    Simon, Andrew
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Timms, Ben Harold
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2020-05-11
    OF - Director → CIF 0
  • 8
    Kyte, David Mark
    Born in June 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2025-07-01
    OF - Director → CIF 0
    Mr David Mark Kyte
    Born in June 1960
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-12-01
    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
  • 9
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-05-16 ~ 2018-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAMILTON COURT FOREIGN EXCHANGE LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Turnover/Revenue
29,031,256 GBP2022-04-01 ~ 2023-03-31
14,084,399 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-4,286,511 GBP2022-04-01 ~ 2023-03-31
-1,838,109 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
24,744,745 GBP2022-04-01 ~ 2023-03-31
12,246,290 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-14,307,495 GBP2022-04-01 ~ 2023-03-31
-9,968,507 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
10,437,250 GBP2022-04-01 ~ 2023-03-31
2,277,783 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
854,724 GBP2022-04-01 ~ 2023-03-31
21,267 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
10,758,049 GBP2022-04-01 ~ 2023-03-31
1,932,827 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
8,841,421 GBP2022-04-01 ~ 2023-03-31
1,451,846 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
7,419,901 GBP2023-03-31
8,748,839 GBP2022-03-31
Property, Plant & Equipment
694,372 GBP2023-03-31
820,643 GBP2022-03-31
Fixed Assets - Investments
5,610,258 GBP2023-03-31
3,870,744 GBP2022-03-31
Fixed Assets
13,724,531 GBP2023-03-31
13,440,226 GBP2022-03-31
Debtors
12,879,452 GBP2023-03-31
9,683,321 GBP2022-03-31
Cash at bank and in hand
63,057,556 GBP2023-03-31
35,339,094 GBP2022-03-31
Current Assets
75,937,008 GBP2023-03-31
45,022,415 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-27,832,953 GBP2022-03-31
Net Current Assets/Liabilities
30,629,234 GBP2023-03-31
17,189,462 GBP2022-03-31
Total Assets Less Current Liabilities
44,353,765 GBP2023-03-31
30,629,688 GBP2022-03-31
Net Assets/Liabilities
35,931,320 GBP2023-03-31
27,222,760 GBP2022-03-31
Equity
Called up share capital
4,812,874 GBP2023-03-31
4,812,841 GBP2022-03-31
4,812,809 GBP2021-03-31
Share premium
13,288,047 GBP2023-03-31
13,288,047 GBP2022-03-31
13,288,047 GBP2021-03-31
Retained earnings (accumulated losses)
17,830,399 GBP2023-03-31
9,121,872 GBP2022-03-31
7,670,026 GBP2021-03-31
Equity
35,931,320 GBP2023-03-31
27,222,760 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,841,421 GBP2022-04-01 ~ 2023-03-31
1,451,846 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
36 GBP2022-04-01 ~ 2023-03-31
32 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
36 GBP2022-04-01 ~ 2023-03-31
32 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-132,894 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
187,008 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
82,950 GBP2022-04-01 ~ 2023-03-31
64,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
582022-04-01 ~ 2023-03-31
482021-04-01 ~ 2022-03-31
Wages/Salaries
11,403,210 GBP2022-04-01 ~ 2023-03-31
6,296,738 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,646,029 GBP2022-04-01 ~ 2023-03-31
849,326 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,506 GBP2022-04-01 ~ 2023-03-31
41,023 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
13,112,745 GBP2022-04-01 ~ 2023-03-31
7,187,087 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
4,107,561 GBP2022-04-01 ~ 2023-03-31
2,591,852 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,023 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
13,289,375 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,869,474 GBP2023-03-31
4,540,536 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,328,938 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
506,149 GBP2023-03-31
500,786 GBP2022-03-31
Furniture and fittings
245,369 GBP2023-03-31
222,573 GBP2022-03-31
Computers
381,670 GBP2023-03-31
284,877 GBP2022-03-31
Motor vehicles
182,684 GBP2023-03-31
114,499 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,315,872 GBP2023-03-31
1,122,735 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-114,499 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-114,499 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
296,418 GBP2023-03-31
79,127 GBP2022-03-31
Furniture and fittings
85,370 GBP2023-03-31
11,098 GBP2022-03-31
Computers
218,003 GBP2023-03-31
122,633 GBP2022-03-31
Motor vehicles
21,709 GBP2023-03-31
60,430 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,500 GBP2023-03-31
273,288 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
217,291 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
74,272 GBP2022-04-01 ~ 2023-03-31
Computers
95,370 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
21,709 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
408,642 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-60,430 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,430 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
209,731 GBP2023-03-31
392,855 GBP2022-03-31
Furniture and fittings
159,999 GBP2023-03-31
211,475 GBP2022-03-31
Computers
163,667 GBP2023-03-31
162,244 GBP2022-03-31
Motor vehicles
160,975 GBP2023-03-31
54,069 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,195,264 GBP2023-03-31
2,259,411 GBP2022-03-31
Other Debtors
Current
37,979 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
9,646,209 GBP2023-03-31
7,423,910 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
12,879,452 GBP2023-03-31
Current, Amounts falling due within one year
9,683,321 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
10,847 GBP2023-03-31
97,559 GBP2022-03-31
Other Remaining Borrowings
Current
1,499,002 GBP2023-03-31
575,741 GBP2022-03-31
Trade Creditors/Trade Payables
Current
189,077 GBP2023-03-31
117,038 GBP2022-03-31
Amounts owed to group undertakings
Current
2,215,746 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
1,316,363 GBP2023-03-31
229,719 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,705,927 GBP2023-03-31
119,522 GBP2022-03-31
Other Creditors
Current
34,643,066 GBP2023-03-31
22,773,655 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,727,746 GBP2023-03-31
3,919,719 GBP2022-03-31
Creditors
Current
45,307,774 GBP2023-03-31
27,832,953 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
10,846 GBP2022-03-31
Other Remaining Borrowings
Non-current
8,329,422 GBP2023-03-31
3,283,559 GBP2022-03-31
Creditors
Non-current
8,329,422 GBP2023-03-31
3,406,928 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,847 GBP2023-03-31
Minimum gross finance lease payments owing
10,847 GBP2023-03-31
108,405 GBP2022-03-31
Total Borrowings
9,828,424 GBP2023-03-31
3,859,300 GBP2022-03-31
Current
1,499,002 GBP2023-03-31
575,741 GBP2022-03-31
Non-current
8,329,422 GBP2023-03-31
3,283,559 GBP2022-03-31
Equity
Called up share capital
4,812,874 GBP2023-03-31
4,812,841 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
374,400 GBP2023-03-31
374,400 GBP2022-03-31
Between two and five year
249,600 GBP2023-03-31
624,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
624,000 GBP2023-03-31
998,400 GBP2022-03-31
Related profiles found in government register
  • HAMILTON COURT FOREIGN EXCHANGE LIMITED
    Info
    Registered number 11366742
    icon of address155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HAMILTON COURT FOREIGN EXCHANGE LIMITED
    S
    Registered number 11366742
    icon of address103 Wigmore Street, London, W1U 1QS
    Private Limited Company in United Kingdom
    CIF 1
  • HAMILTON COURT FOREIGN EXCHANGE LIMITED
    S
    Registered number 11366742
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-12-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HCFX LIMITED - 2019-12-09
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    icon of address155 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-12-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.