HALO TECH HOLDINGS UK LTD
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Cash
£139K
Latest balance sheet
Net assets
-£162K
Equity attributable
Employees
4
Average over period
Profit before tax
-£162K
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-28.
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£162,380 | — | |
| Net profit | -£162,380 | — | |
| Cash | £138,956 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£162,379 | — | |
| Equity | -£162,379 | — | |
| Average employees | 4 | — | |
| Wages | £39,166 | — | |
| Directors' remuneration | £21,667 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Current ratio | 0.21x |
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
- BDO LLP
- 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 group's and parent 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.”
Group structure
- HALO TECH HOLDINGS UK LTD · parent
- Halo Invest Ltd 100%
- Halo Nominees Ltd 100%
- Halo Invest Services Ltd 100%
Significant events
- “The subsidiary company Halo Invest Ltd has issued 690,000 fully paid ordinary shares at par during the first quarter of 2025. This has been funded by a payment of £640,000 from the Parent Company to Halo Tech Holdings UK Ltd and by a loan of £50,000 from the ultimate parent company Halo Technologies Holdings Ltd.”
- “Halo Invest Ltd ceased being FCA authorised on the 27th February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYON, Nicolas George Ashley | Director | 2024-07-01 | Jan 1972 | Australian |
| LEWIS, Philippa Mary | Director | 2024-10-25 | Mar 1958 | Australian |
| ROBERTS, Matthew | Director | 2023-10-13 | Sep 1977 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jillian | Secretary | 2024-07-01 | 2024-10-25 |
| BOYCE, Douglas Hugh | Director | 2024-07-01 | 2025-12-15 |
| HUGHES, Karl Alexander | Director | 2024-07-01 | 2024-10-25 |
| OSHRY, Ivan | Director | 2023-03-15 | 2024-07-01 |
| PAXTON, George David | Director | 2023-03-15 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halo Technologies Holdings Ltd | Corporate entity | Shares 75–100% | 2023-10-01 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2025-03-28 | SH01 | capital | Capital allotment shares | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-02-19 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | SH02 | capital | Capital alter shares consolidation | |
| 2024-12-20 | SH01 | capital | Capital allotment shares | |
| 2024-12-20 | SH01 | capital | Capital allotment shares | |
| 2024-12-11 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-11 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-11-22 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 12
- 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.