GUOTAI HAITONG SECURITIES (UK) LIMITED
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Cash
£902K
-67.4% lowest in 3 filed years
Net assets
£74M
+969.9% highest in 3 filed years
Employees
10
0% vs 2024
Profit before tax
£292K
+197.1% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £900,400 | £2,816,082 | +212.8% | |
| Operating profit | -£704,013 | -£445,616 | £573,515 | +228.7% | |
| Profit before tax | -£616,572 | -£300,815 | £291,952 | +197.1% | |
| Net profit | -£616,572 | -£300,815 | £291,952 | +197.1% | |
| Cash | £7,499,953 | £2,763,728 | £902,002 | -67.4% | |
| Total assets less current liabilities | £7,315,887 | £6,928,614 | £74,130,089 | +969.9% | |
| Net assets | £7,229,429 | £6,928,614 | £74,130,089 | +969.9% | |
| Equity | £7,229,429 | £6,928,614 | £74,130,089 | +969.9% | |
| Average employees | 6 | 10 | 10 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £150,091 | £201,375 | £232,624 | +15.5% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -49.5% | 20.4% | |
| Net margin | — | -33.4% | 10.4% | |
| Return on capital employed | -9.6% | -6.4% | 0.8% | |
| Current ratio | — | 1.37x | 1.95x | |
| Interest cover | — | -6.67x | 0.87x |
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 1 time since incorporation
- GUOTAI HAITONG SECURITIES (UK) LIMITED 2026-01-15 → present
- GUOTAI JUNAN SECURITIES (UK) LIMITED 2023-04-21 → 2026-01-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Following the merger between Guotai Junan Securities and Haitong Securities at group level in China in April 2025, the wider group has commenced a consolidation process. As a result of this, Guotai Haitong Securities (UK) Limited has signed an Asset Purchase Agreement on 31 March 2026 to acquire the assets and the liabilities of Haitong International (UK) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HU, Jinming | Director | 2023-04-21 | Nov 1978 | Chinese |
| LIU, Yiwei | Director | 2023-04-21 | May 1978 | Chinese |
| ZHUO, Hong | Director | 2024-11-12 | Mar 1974 | Chinese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Jie | Director | 2023-04-21 | 2024-06-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-09 MA Memorandum articles
- 2026-01-26 RESOLUTIONS Resolution
- 2026-01-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | MA | incorporation | Memorandum articles | |
| 2026-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-05 | SH01 | capital | Capital allotment shares | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | SH01 | capital | Capital allotment shares | |
| 2023-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-04-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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.