HALIBUT GROUP LTD

14226618
Active London
1 employees website.com
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HALIBUT GROUP LTD

14226618
Founded 11 Jul 2022 Active London, England 1 employees website.com
Accounts Submitted 24 Jun 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 23 Jul 2025 Next due 24 Jul 2026 22 days remaining
Net assets £49K £25K 2024 year on year
Total assets £117K £67K 2024 year on year
Total Liabilities £69K £42K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF England

Full company profile for HALIBUT GROUP LTD (14226618), an active company based in London, England. Incorporated 11 Jul 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.34k

Net Assets

£48.59k

Decreased by £24.89k (-34%)

Total Liabilities

£68.54k

Decreased by £41.63k (-38%)

Turnover

N/A

Employees

1

Debt Ratio

59%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Graham, Miles JulianDirectorBritishUnited Kingdom5324 Dec 2025Active

Shareholders

Shareholders (1)

Rhys Lewis Hizzey
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rhys Lewis Hizzey

British

Active
Notified 11 Jul 2022
Residence England
DOB January 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 24 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Rhys Lewis Hizzey

Ceased 24 Dec 2025

Ceased

Group Structure

Group Structure

HALIBUT GROUP LTD Current Company
GP TECH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 31 Jul 2025
3 Jun 2026OfficersTermination of Rhys Lewis Hizzey as director on 24 Dec 2025
3 Jun 2026Persons With Significant ControlCessation of Rhys Lewis Hizzey as a person with significant control on 24 Dec 2025
3 Jun 2026OfficersAppointment of Mr Miles Julian Graham as director on 24 Dec 2025
3 Jun 2026Persons With Significant ControlSource Protective Solutions Ltd notified as a person with significant control
24 Jun 2026 Accounts

Annual accounts made up to 31 Jul 2025

3 Jun 2026 Officers

Termination of Rhys Lewis Hizzey as director on 24 Dec 2025

3 Jun 2026 Persons With Significant Control

Cessation of Rhys Lewis Hizzey as a person with significant control on 24 Dec 2025

3 Jun 2026 Officers

Appointment of Mr Miles Julian Graham as director on 24 Dec 2025

3 Jun 2026 Persons With Significant Control

Source Protective Solutions Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 24 Jun 2026

Termination of Rhys Lewis Hizzey as director on 24 Dec 2025

4 weeks ago on 3 Jun 2026

Cessation of Rhys Lewis Hizzey as a person with significant control on 24 Dec 2025

4 weeks ago on 3 Jun 2026

Appointment of Mr Miles Julian Graham as director on 24 Dec 2025

4 weeks ago on 3 Jun 2026

Source Protective Solutions Ltd notified as a person with significant control

4 weeks ago on 3 Jun 2026