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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HFIS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number03252806
Founded20/09/1996
PurposeNon-life insurance
Address7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Confirmation StatementNext due: 24/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/09/1996
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

01/02/2026

Appointed Michael Andrew Bruce (person)

Appointed as Director

31/01/2026

Resigned Steven John Anson (person)

Resigned as Director

20/09/1996

Appointed Edward William Hooker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brown & Brown Retail Holdco (europe) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/06/2022

87.5%
Edward William Hooker

Significant influence

Appointed: 21/09/2016 · Resigned: 01/06/2022

—
Edward William Hooker

Significant influence

Appointed: 21/09/2016 · Resigned: 01/06/2022

—
Simon Fox

50–75% shares

Appointed: 01/09/2016 · Resigned: 01/06/2022

62.5%
Simon Fox

50–75% shares

Appointed: 01/09/2016 · Resigned: 01/05/2017

62.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (6 changes)

01/06/2022

Appointed Brown & Brown Retail Holdco (europe) Limited (company)

owns or controls

01/06/2022

Resigned Edward William Hooker (person)

Person with significant control

01/09/2016

Appointed Simon Fox (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7th Floor, Corn Exchange

55 Mark Lane

London

EC3R 7NE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Profit / (loss): £1.5M

Key figures

Profit / (loss)

2022£1.524.333

Total assets

2022£4.635.272

Equity

2022£4.635.272

Current Assets

2022£9.490.771

Net Current Assets Liabilities

2022£3.792.105

Total Assets Less Current Liabilities

2022£4.635.272

Cash Bank On Hand

2022£822.037

Debtors

2022£8.668.734

Other Debtors

2022£797.359

Creditors

2022£5.698.666

Trade Creditors Trade Payables

2022£3.687.373

Other Creditors

2022£937.039

Amounts Owed To Group Undertakings

2022£183.109

Investments Fixed Assets

2022£756.555

Average Number Employees During Period

2022218

Accumulated Amortisation Impairment Intangible Assets

2022£411.481

Accumulated Depreciation Impairment Property Plant Equipment

2022£1.449.550

Amounts Owed By Group Undertakings

2022£4.615.339

Bank Borrowings Overdrafts

2022£30.000

Fixed Assets

2022£843.167

Increase From Depreciation Charge For Year Property Plant Equipment

2022£44.935

Intangible Assets Gross Cost

2022£411.481

Other Taxation Social Security Payable

2022£861.145

Property Plant Equipment

2022£86.612

Property Plant Equipment Gross Cost

2022£1.829.371

Total Additions Including From Business Combinations Property Plant Equipment

2022£338.144

Trade Debtors Trade Receivables

2022£2.783.718
Metric2022
Profit / (loss)£1.524.333
Total assets£4.635.272
Equity£4.635.272
Current Assets£9.490.771
Net Current Assets Liabilities£3.792.105
Total Assets Less Current Liabilities£4.635.272
Cash Bank On Hand£822.037
Debtors£8.668.734
Other Debtors£797.359
Creditors£5.698.666
Trade Creditors Trade Payables£3.687.373
Other Creditors£937.039
Amounts Owed To Group Undertakings£183.109
Investments Fixed Assets£756.555
Average Number Employees During Period218
Accumulated Amortisation Impairment Intangible Assets£411.481
Accumulated Depreciation Impairment Property Plant Equipment£1.449.550
Amounts Owed By Group Undertakings£4.615.339
Bank Borrowings Overdrafts£30.000
Fixed Assets£843.167
Increase From Depreciation Charge For Year Property Plant Equipment£44.935
Intangible Assets Gross Cost£411.481
Other Taxation Social Security Payable£861.145
Property Plant Equipment£86.612
Property Plant Equipment Gross Cost£1.829.371
Total Additions Including From Business Combinations Property Plant Equipment£338.144
Trade Debtors Trade Receivables£2.783.718

Documenti

Confirmation statement

14/04/2026

View

Appointment of director

13/02/2026

View

Termination of director appointment

02/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

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Altre aziende e persone

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Return on assets (net) (2022)Return on assets (net)
32,9%
Equity ratio (2022)Equity ratio
100%
Profit / (loss) per employee (2022)Profit / (loss) per employee
6992 £
Net current assets (2022)Net current assets
3.792.105 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2022)
32,9%
Profit / (loss) per employee (2022)
6992 £

Working capital & liquidity

Net current assets (2022)
3.792.105 £

Capital structure

Equity ratio (2022)
100%
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  3. –HFIS LIMITED
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