HAUCK AUFHAUSER IB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£83K
-76.4% vs 2023
Net assets
£349K
+9.3% vs 2023
Employees
3
-25% vs 2023
Profit before tax
£37K
-30.4% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,129,820 | £806,897 | |
| Operating profit | £53,800 | £37,493 | |
| Profit before tax | £53,800 | £37,452 | |
| Net profit | £43,710 | £29,759 | |
| Cash | £350,128 | £82,644 | |
| Total assets less current liabilities | £319,731 | £349,490 | |
| Net assets | — | — | |
| Equity | £319,731 | £349,490 | |
| Average employees | 4 | 3 | |
| Wages | £695,727 | £401,420 | |
| Directors' remuneration | £277,848 | £117,322 |
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
-28.6%
£1,129,820 £806,897
-
Cash
-76.4%
£350,128 £82,644
-
Net assets
—
Not reported
-
Employees
-25%
4 3
-
Operating profit
-30.3%
£53,800 £37,493
-
Profit before tax
-30.4%
£53,800 £37,452
-
Wages
-42.3%
£695,727 £401,420
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 |
|---|---|---|---|
| Operating margin | 4.8% | 4.6% | |
| Net margin | 3.9% | 3.7% | |
| Return on capital employed | 16.8% | 10.7% | |
| Current ratio | 3.38x | 13.73x | |
| Interest cover | — | 914.46x |
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 2 times since incorporation
- HAUCK AUFHAUSER IB LIMITED 2022-07-08 → present
- LAMPE CAPITAL UK LIMITED 2015-06-25 → 2022-07-08
- LAMPE CAPITAL UK (SERVICES) LIMITED 2011-08-25 → 2015-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Wellers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In 2024 Dutch banking group ABN Amro made a take-over offer for our 100% parent Hauck Aufhäuser Lampe Privatbank AG (HAL) in Germany, which was accepted by our ultimate shareholders Fosun Group. Our firm has been involved in the execution of this process (ownership control process).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KREBS, Konstantin Christoph Josef Paul | Director | 2011-08-25 | Mar 1971 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILGIC, Yusuf | Director | 2014-03-03 | 2020-08-20 |
| BONSOR, James Charles | Director | 2023-03-20 | 2024-02-22 |
| BRYCE-SMITH, Matthew | Director | 2011-08-25 | 2014-03-31 |
| OSIGUS, Marc Erhard | Director | 2024-10-28 | 2025-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hauck Aufhauser Lampe Privatbank Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-01-01 | Active |
| Mr Guo Guangchang | Individual | Shares 50–75% | 2022-01-01 | Ceased 2022-12-31 |
| Bankhaus Lampe Kg | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-02 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | CH01 | officers | Change person director company with change date | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.