HALIFAX FINANCIAL BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,000 | £0 | |
| Profit before tax | -£1,000 | £0 | |
| Net profit | -£1,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,239,000 | £3,239,000 | |
| Net assets | £3,239,000 | £3,239,000 | |
| Equity | £3,239,000 | £3,239,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,239,000 £3,239,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£1,000 £0
-
Profit before tax
+100%
-£1,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 1.3% | 1.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HALIFAX FINANCIAL BROKERS LIMITED 2012-11-09 → present
- HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED 1989-07-20 → 2012-11-09
- LINEPALM LIMITED 1989-03-31 → 1989-07-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.”
Significant events
- “During the year, the Company completed a Share capital reduction to reduce Ordinary share capital from £100,000 to £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2019-12-31 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2024-11-27 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2024-11-27 | May 1982 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, John Michael | Secretary | 2003-03-01 | 2009-10-16 |
| CLARKE, David | Secretary | 2018-07-02 | 2018-09-10 |
| COCKROFT, Charles Stephen | Secretary | — | 1994-09-23 |
| DONALDSON, Graeme John | Secretary | 2016-08-11 | 2018-07-02 |
| HANKIN, Christina Ann | Secretary | 2018-09-10 | 2019-12-31 |
| MAYER, Sally | Secretary | 2001-09-04 | 2001-11-16 |
| MCKAY, Karen Joanne | Secretary | 2009-10-16 | 2016-08-11 |
| MCPHERSON, Donald James | Secretary | 2000-10-23 | 2001-09-04 |
| MCPHERSON, Donald James | Secretary | 1994-09-24 | 1995-08-31 |
| MOORHOUSE, Robert Keith | Secretary | 2001-11-16 | 2003-03-01 |
| WAITE, Simon Nicholas | Secretary | 1995-08-31 | 2000-10-23 |
| ABERCROMBY, Keith William | Director | 2000-08-21 | 2003-06-12 |
| ABRAM, Brian | Director | 1993-02-15 | 1998-04-14 |
| BEADLE, William Anthony | Director | 1994-07-01 | 2002-02-14 |
| BLACK, Ian Spencer | Director | 1998-04-14 | 2002-02-14 |
| BLACK, James Masson | Director | 2014-03-20 | 2016-09-21 |
| BURTON, Simon Hugh | Director | 2001-11-16 | 2002-06-30 |
| CROSBY, James Robert | Director | 1994-02-28 | 1998-04-14 |
| DAWSON, Joanne | Director | 2003-06-27 | 2004-02-16 |
| FEARNSIDES, Michael | Director | — | 1994-06-30 |
| FISHER, David | Director | 1998-04-14 | 1999-06-25 |
| FLETCHER, Robert William | Director | 2010-06-23 | 2014-04-16 |
| FOLWELL, Grenville John | Director | — | 1994-07-01 |
| FRANKLAND, Nicholas Goodwin | Director | 2009-07-17 | 2010-06-23 |
| GRANT, Philip Robert | Director | 2016-09-21 | 2022-11-10 |
| GRIFFITHS, Derek Albert | Director | — | 1993-01-13 |
| HAINES, Christopher George | Director | 2001-11-16 | 2003-06-27 |
| HARRISON, Alex | Director | 2007-05-22 | 2009-07-15 |
| HORN, Graham Alistair | Director | 2003-06-12 | 2007-05-21 |
| JACKSON, Geoffrey Keith | Director | 1994-07-01 | 1995-10-31 |
| JACOBS, Andrew Howard | Director | 1998-04-14 | 2000-08-21 |
| JONES, Richard Andrew | Director | 2012-06-18 | 2015-12-07 |
| JOWETT, Arthur Christopher | Director | 1992-10-16 | 1995-10-31 |
| LAUGHLAN, Daniel Crawford | Director | — | 1992-09-12 |
| LENDON, Matt | Director | 2022-12-31 | 2024-04-30 |
| LOWTHER, Sean William | Director | 2017-04-10 | 2022-12-31 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2010-06-24 | 2013-03-31 |
| MARTIN, Paul Michael | Director | 1995-10-31 | 1998-04-14 |
| MASSEY, Simon David | Director | 2013-07-11 | 2014-03-20 |
| MAZZOCCHI, Mario Emanuele | Director | 2015-12-09 | 2018-07-20 |
| MILNE, Raymond John Hildreth | Director | 2001-11-16 | 2009-07-15 |
| MYERS, Richard George | Director | 2001-11-16 | 2003-06-12 |
| PARSONS, Andrew Mark | Director | 2015-04-02 | 2015-06-16 |
| PRIDGEON, Jane | Director | 1999-06-25 | 2000-11-06 |
| SELMAN, Arthur | Director | 1995-10-31 | 2002-02-14 |
| STAPLES, Martin Kenneth | Director | 2024-04-30 | 2024-11-27 |
| TAYLOR, Ronald Frank Cameron | Director | 2014-04-16 | 2017-12-31 |
| VALLERY, David Stephen | Director | 2003-06-12 | 2005-05-16 |
| WARBURTON, John | Director | 2009-07-15 | 2010-06-24 |
| WATKINS, Emma Jayne | Director | 2024-02-05 | 2024-11-27 |
| WILSON, Mark | Director | 2022-11-10 | 2023-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-11 | SH20 | capital | Legacy | |
| 2024-12-11 | CAP-SS | insolvency | Legacy | |
| 2024-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.