Annual accounts
Audit Exemption Subsidiary accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
Active- 03832884Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 110 Cannon Street, London EC4N 6EU
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/02/2026View PDF (2 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
- 10/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/25
- 10/02/2026View PDF (130 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 10/02/2026View PDF (17 pages)
Audit exemption subsidiary accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/11/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.23M2023
57.93%vs 20222022: £780.16K
Total Assets
£1.56M2023
42.73%vs 20222022: £1.09M
Cash in Bank
£843.88K2023
24.19%vs 20222022: £679.51K
Total Liabilities
£328.78K2023
4.91%vs 20222022: £313.40K
Employees
112023
0vs 20222022: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 42.73% on 2022. See the full financial analysis for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED.
The full financial record
Four ways through HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +37.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 11 | 0 |
| 2022 | 11 | +3 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 11 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 27/08/1999–13/10/2000 | 28 | |
| Director | 03/12/2015–11/05/2024 | 4 | |
| Director | 26/06/2024–Present | 36 | |
| Director | 27/08/1999–11/05/2024 | 8 | |
| Director | 12/11/2024–Present | 8 | |
| Secretary | 01/01/2006–11/05/2024 | 2 | |
| Director | 27/08/1999–03/12/2015 | 2 | |
| Director | 27/07/2009–Present | 2 | |
| Director | 26/06/2024–Present | 33 | |
| Nominee Director | 27/08/1999–27/08/1999 | 37 | |
| Secretary | 01/09/2000–01/01/2006 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31 Since 22/12/2022
- Last 12 months
- 7 +4 vs the year before
- Most recent filing
- 10/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 10/02/2026
- Confirmation statementLatest 10/12/2025
Filing timeline
- 10/02/2026View PDF (2 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
- 10/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/25
- 10/02/2026View PDF (130 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 10/02/2026View PDF (17 pages)
Audit exemption subsidiary accounts made up to 2025-04-30
- 05/02/2026View PDF (2 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
- 05/02/2026View PDF (123 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 10/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 22/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-16 with no updates
- 14/11/2024View PDF (2 pages)
Appointment of Mr Alexander James Baird as a director on 2024-11-12
- 18/10/2024View PDF (5 pages)
Confirmation statement made on 2024-10-09 with updates
- 25/09/2024View PDF (2 pages)
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-15
- 13/09/2024View PDF (2 pages)
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-11
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
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About HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 110 Cannon Street, London EC4N 6EU. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 27 years.
The register currently records it as active. Its 2023 accounts report net assets of £1.23M and 11 employees.
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED do?
Companies House records HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED still active?
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 27/08/1999.
What are HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £1.23M, total assets of £1.56M, cash in bank of £843.88K and total liabilities of £328.78K.
When did HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED last file with Companies House?
The most recent document on the record is dated 10/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25, 7 months ago.
When are HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED?
Companies House lists 11 officers (4 currently in post) and 1 person with significant control.