HOTTINGER & CO. LIMITED

01573969
Active London

Security and commodity contracts dealing activities

27 employees website.com
Financial services Security and commodity contracts dealing activities
H

HOTTINGER & CO. LIMITED

01573969

Security and commodity contracts dealing activities

Founded 14 Jul 1981 Active London, England 27 employees website.com
Financial services Security and commodity contracts dealing activities

Previous Company Names

HOTTINGER INVESTMENT MANAGEMENT LIMITED 20 Sept 2016 — 8 Jun 2020
GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED 15 May 2012 — 20 Sept 2016
HOTTINGER & CO LIMITED 23 May 2001 — 15 May 2012
HOTTINGER CO. LIMITED 21 Oct 1987 — 23 May 2001
STRIDELAND LIMITED 14 Jul 1981 — 21 Oct 1987
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Jul 2025 Next due 27 Jun 2026 8 days overdue
Net assets £3M £90K 2024 year on year
Total assets £5M £422K 2024 year on year
Total Liabilities £2M £332K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Carlton Gardens London SW1Y 5AA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOTTINGER & CO. LIMITED (01573969), an active financial services company based in London, England. Incorporated 14 Jul 1981. Security and commodity contracts dealing activities. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£593.05k

Increased by £282.08k (+91%)

Net Assets

£3.02M

Increased by £89.92k (+3%)

Total Liabilities

£1.59M

Increased by £331.94k (+26%)

Turnover

£4.40M

Increased by £582.59k (+15%)

Employees

27

Increased by 2 (+8%)

Debt Ratio

34%

Increased by 4 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,080,000 Shares £3.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20262,000,000£2.00m£1
24 Nov 2025600,000£600k£600k
29 Oct 2024500,000£500k£500k
30 Jul 20201,980,000£0£0

Officers

Officers

1 active 2 resigned
Status
Sarah Jane DeavesDirectorBritishEngland6415 May 2024Active

Shareholders

Shareholders (2)

Hottinger Private Office Limited
97.5%
4,348,500
David Boyd Clasper
2.5%
111,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOTTINGER & CO. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026CapitalAllotment of shares (GBP 5,060,000) on 27 Mar 2026
3 Dec 2025CapitalAllotment of shares (GBP 5,060,000) on 24 Nov 2025
10 Nov 2025OfficersTermination of Conor Joseph Byrne as director on 7 Nov 2025
20 Oct 2025OfficersAppointment of Mr Robert Dante Cloete as director on 17 Oct 2025
25 Aug 2025OfficersTermination of Sarah Jane Deaves as director on 31 Jul 2025
11 May 2026 Capital

Allotment of shares (GBP 5,060,000) on 27 Mar 2026

3 Dec 2025 Capital

Allotment of shares (GBP 5,060,000) on 24 Nov 2025

10 Nov 2025 Officers

Termination of Conor Joseph Byrne as director on 7 Nov 2025

20 Oct 2025 Officers

Appointment of Mr Robert Dante Cloete as director on 17 Oct 2025

25 Aug 2025 Officers

Termination of Sarah Jane Deaves as director on 31 Jul 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 5,060,000) on 27 Mar 2026

1 months ago on 11 May 2026

Allotment of shares (GBP 5,060,000) on 24 Nov 2025

7 months ago on 3 Dec 2025

Termination of Conor Joseph Byrne as director on 7 Nov 2025

7 months ago on 10 Nov 2025

Appointment of Mr Robert Dante Cloete as director on 17 Oct 2025

8 months ago on 20 Oct 2025

Termination of Sarah Jane Deaves as director on 31 Jul 2025

10 months ago on 25 Aug 2025