HDI GLOBAL SE - UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,000,000 | £8,357,000 | |
| Operating profit | — | £0 | £0 | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £0 | £0 | |
| Cash | £1 | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1 | — | — | |
| Equity | £1 | — | — | |
| Average employees | — | — | — | |
| Wages | — | £1,501,000 | £5,019,000 | |
| Directors' remuneration | — | £1,264,000 | £2,463,000 |
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
+317.9%
£2,000,000 £8,357,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Wages
+234.4%
£1,501,000 £5,019,000
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.0% | 0.0% | |
| Net margin | — | 0.0% | 0.0% |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in any eventuality expected to meet its liabilities, through its service and recharge model. The Company has and would have the backing of the parent Company, HDI Global SE. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Laura Caroline | Secretary | 2025-02-13 | — | — |
| GODWIN, Geoffrey Giles William | Director | 2025-07-28 | Oct 1973 | British |
| HUNT, Simon Mark | Director | 2023-01-06 | Dec 1984 | British |
| MCWILLIAM, Gemma Louise | Director | 2024-04-01 | Mar 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-05-27 | 2025-01-30 |
| LANGLEY-POOLE, Stephanie Joy Rose | Director | 2022-05-27 | 2026-01-31 |
| REBITZKY, Rafael Rudiger, Dr | Director | 2022-05-27 | 2024-04-01 |
| TAYLOR, Richard | Director | 2022-05-27 | 2024-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Talanx Ag | Corporate entity | Significant influence | 2022-05-27 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-17 MA Memorandum articles
- 2023-01-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-17 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-17 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-17 | ANNOTATION | miscellaneous | Legacy | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | MA | incorporation | Memorandum articles | |
| 2023-01-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.