HEDOSOPHIA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£12M
+694.3% highest in 5 filed years
Net assets
£7M
+29% highest in 5 filed years
Employees
—
Average over period
Profit before tax
£2M
+33.7% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £37,472,804 | £36,761,759 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,581,691 | £2,113,971 | |
| Net profit | — | — | — | £1,324,460 | £1,663,721 | |
| Cash | £58,981 | £122,176 | £73,946 | £1,566,736 | £12,444,068 | |
| Total assets less current liabilities | £616,388 | £1,123,973 | £2,088,272 | £6,979,132 | £7,831,705 | |
| Net assets | £616,388 | £1,123,973 | £2,088,272 | £5,248,406 | £6,771,130 | |
| Equity | £616,388 | £1,123,973 | £2,088,272 | £5,248,406 | £6,771,130 | |
| Average employees | 8 | 20 | 25 | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £461,491 | £446,518 |
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
-1.9%
£37,472,804 £36,761,759
-
Cash
+694.3%
£1,566,736 £12,444,068
highest in 5 filed years
-
Net assets
+29%
£5,248,406 £6,771,130
highest in 5 filed years
-
Employees
—
Not reported
-
Profit before tax
+33.7%
£1,581,691 £2,113,971
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Net margin | — | — | — | 3.5% | 4.5% | |
| Current ratio | — | — | — | 1.15x | 1.34x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group meets its day-to-day working capital requirements by its ability to draw down cash in settlement of service fees from affiliated entities as and when required to meet its liabilities. Directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for the foreseeable future, adopting the going concern basis.”
Group structure
- HEDOSOPHIA SERVICES LIMITED · parent
- Hedosophia Services (Singapore) Pte Ltd 100%
- Hedosophia Services (Latam) Ltda 100%
- Hedosophia Services (Mexico) S.A. de C.V. 99.99%
- Hedosophia Services SAS 100%
- Hedosophia Services (Australia) Pty Ltd 100%
- Hedosophia Services LLC 100%
- HS Services (HK) Limited 100%
Significant events
- “During the year ending 31 December 2025, the Company intends to wind up its Mexican and Hong Kong subsidiaries.”
- “Its Brazilian subsidiary has been wound up on 5 February 2025.”
- “Hedosophia Services (Latam) Pte Ltda was liquidated on 5 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Benedict James Ward | Director | 2024-05-30 | Sep 1983 | British |
| WILLIAMS, Simon Paul Vincent | Director | 2018-10-12 | Jun 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TCCI SECRETARIES LIMITED | Corporate Secretary | 2014-04-03 | 2023-06-30 |
| GLADWYN, Henry (David) Barrington | Director | 2014-04-03 | 2016-11-14 |
| OSBORNE, Ian William | Director | 2016-11-14 | 2018-10-12 |
| WAHLER, Caspar | Director | 2022-08-01 | 2024-05-30 |
| WESTBROOK, Alex William | Director | 2021-05-19 | 2022-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ian William Osborne | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type group | |
| 2024-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-08-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-09 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.