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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

1 item

Cash

£7M

-22.2% lowest in 4 filed years

Net assets

£13M

+8.5% highest in 4 filed years

Employees

10

-16.7% lowest in 4 filed years

Profit before tax

£1M

+133.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312024-12-312025-12-31
Turnover £6,095,195£4,537,194£3,616,285£4,200,611
Operating profit £522,391£1,158,857£442,887£1,034,502
Profit before tax £522,391£1,158,857£442,887£1,034,502
Net profit £442,887£1,034,502
Cash £7,329,485£8,429,591£9,100,250£7,079,715
Total assets less current liabilities £9,890,352£11,049,209£12,615,324£13,340,215
Net assets £9,890,352£11,049,209£12,299,738£13,340,215
Equity £9,890,352£11,049,209£12,299,738£13,340,215
Average employees 19161210
Wages £1,459,635£1,039,352
Directors' remuneration £323,339£121,310

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2021-12-312022-12-312024-12-312025-12-31
Operating margin 8.6%25.5%12.2%24.6%
Net margin 12.2%24.6%
Return on capital employed 5.3%10.5%3.5%7.8%
Gearing (liabilities / total assets) 7.7%3.6%
Current ratio 16.89x26.93x

Margins divide P&L lines by turnover. 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 3 times since incorporation

  1. HAITONG INTERNATIONAL (UK) LIMITED 2018-02-23 → present
  2. HAITONG SECURITIES (UK) LIMITED 2015-09-07 → 2018-02-23
  3. EXECUTION NOBLE LIMITED 2010-02-05 → 2015-09-07
  4. EXECUTION LIMITED 2000-08-24 → 2010-02-05

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have prepared the financial statements on the basis that the company is no longer a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 39 resigned

Name Role Appointed Born Nationality
CHOU, Chuk Nam Director 2023-06-02 Jun 1979 Hong Konger
HO, Kenneth Director 2023-02-15 Jul 1976 Australian
SHI, Ping Director 2018-11-13 Apr 1970 Chinese
Show 39 resigned officers
Name Role Appointed Resigned
BELL, Jennie Secretary 2013-07-01 2016-05-16
FINEGOLD, Virginia Secretary 2000-08-24 2001-03-15
GUTHRIE, Samantha Secretary 2012-10-08 2013-07-01
LI, Susanna Secretary 2009-03-17 2010-06-08
OWENS, Jennifer Anne Secretary 2010-09-23 2012-10-08
SHAH, Arafat Secretary 2023-05-01 2026-02-24
VARDON, Leon Secretary 2016-06-20 2023-04-30
WOLPERT, Evan Jerome Secretary 2001-03-15 2009-03-16
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-24 2000-08-24
ASHTON, Charles James Director 2011-01-19 2013-10-01
BROOKHOUSE, Simon Douglas Director 2008-12-09 2010-05-18
BURGES WATSON, Mark Eagleson Director 2018-06-12 2019-09-30
BURKHART, Calvert Gunner Director 2001-07-09 2002-04-30
CAMERLYNCK, Vincent Director 2017-08-07 2018-02-23
CEMLYN-JONES, Tara Director 2011-01-19 2013-10-01
CEMLYN-JONES, Tara Director 2011-01-19 2014-11-07
CHANDLER, Edward James Director 2016-05-03 2017-12-31
COSTA, Pedro Director 2014-06-17 2016-04-20
DE ARAUJO, Joao Paulo Pessoa Director 2011-01-19 2018-12-03
DEVINE, Damien Director 2000-11-13 2012-10-08
EASTWOOD, Rupert John Anthony Director 2018-12-28 2021-12-28
FINEGOLD, Nicholas Mark Director 2000-08-24 2013-10-01
FOX, Lisa Katherine Director 2019-10-22 2021-02-01
FROST-SMITH, Paul Director 2016-02-29 2016-12-08
GRAF THUN-HOHENSTEIN, Juan Christian Director 2016-06-09 2017-05-02
JIN, Rui Director 2020-09-21 2025-01-15
JONES, Keith Director 2016-04-19 2018-02-23
KROMKA, Richard Director 2001-03-20 2002-03-31
LEWIS, Jamie John Director 2001-03-20 2001-07-09
LUNA VAZ, Luis Miguel Pina Director 2011-01-19 2016-04-20
MACPHERSON, Rupert Angus Director 2011-01-19 2012-05-31
PATEL, Dipesh Chimanbhai Director 2011-01-19 2014-09-17
PAULSON-ELLIS, Nicholas Jeremy Bruce Director 2014-06-17 2014-10-07
POON, Mo Yiu Director 2019-04-25 2023-06-02
SUHRCKE, Pierre Francois Director 2002-04-01 2003-12-17
TRACEY, Peter Director 2012-12-12 2013-07-01
WOLPERT, Evan Jerome Director 2000-09-21 2009-03-16
ZHANG, Yibin Director 2018-06-12 2019-12-18
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-08-24 2000-08-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Haitong International Securities Group Limited Corporate entity Shares 75–100% 2021-08-23 Active
Haitong International (Uk) Co Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-02-23 Ceased 2020-09-23
Haitong International (Bvi) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-08-23

Filing timeline

Last 20 of 247 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-09 RESOLUTIONS Resolution
  • 2022-11-09 MA Memorandum articles
Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2026-02-25 TM02 officers Termination secretary company with name termination date PDF
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AA accounts Accounts with accounts type full
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AAMD accounts Accounts amended with accounts type full
2023-06-28 AA accounts Accounts with accounts type total exemption full PDF
2023-06-02 AP01 officers Appoint person director company with name date PDF
2023-06-02 TM01 officers Termination director company with name termination date PDF
2023-05-04 AP03 officers Appoint person secretary company with name date PDF
2023-04-30 TM02 officers Termination secretary company with name termination date PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2022-11-09 RESOLUTIONS resolution Resolution
2022-11-09 MA incorporation Memorandum articles
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AA accounts Accounts with accounts type full
2021-12-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page