HM

HOLCO MAN LIMITED

Dissolved

Company number 01638058

London · Incorporated 26 May 1982

25 Farringdon Street, London, EC4A 4AB

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLINKGOLD LIMITED · 26 May 1982 – 28 October 1982

HOLCO MAN LIMITED · 28 October 1982 – 18 June 1990

HOLCO BROKERS LIMITED · 18 June 1990 – 15 February 1991

Company overview

HOLCO MAN LIMITED was a private limited company incorporated on 26 May 1982 and registered in England and Wales and dissolved on 19 January 2025. It has changed its name 3 times, most recently from HOLCO BROKERS LIMITED on 18 June 1990. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by E D & F Man Financial Services Holdings Limited, which holds 75-100% of the shares. The sole director is MOORE, Jade Louise (appointed 11 July 2022). BASSEY, Gaynor Antigha serves as company secretary (appointed 28 September 2007). 19 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 30 September 2022, were filed on 8 June 2023. The latest confirmation statement was made up to 31 May 2023. Companies House holds 186 filings for this company, most recently a gazette filing on 19 January 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
31 May 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED (100.0%)
Total shares
500
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500 — —
Total 500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED ORDINARY 500 100.00% 500 100.00%
Total 500 100% 500 100%

Officers

MJ
MOORE, Jade Louise
Director
11 July 2022
BG
BASSEY, Gaynor Antigha
Secretary
28 September 2007
FC
FERNANDEZ, Carlos
Director · Resigned
5 January 2021
ST
STROUD, Terry Paul Moore
Director · Resigned
17 October 2019
CJ
COURTNEY, Julian Morgan
Director · Resigned
28 June 2013
HS
HAWKSWORTH, Stephen Elton
Director · Resigned
28 June 2013
DR
DUNBAR, Raymond John
Director · Resigned
11 May 2000
LJ
LAING, John Bernard Gordon
Director · Resigned
11 May 2000
FL
FORDHAM, Lynn Rosanne
Director · Resigned
7 April 2000
MJ
MOORE, Jane Alison
Secretary · Resigned
7 April 2000
MS
MUGUIRO SARTORIUS, Rafael
Director · Resigned
7 April 2000
MA
MARCUS, Anthony Herbert Mervyn
Secretary · Resigned
18 November 1997
MD
MACFARLANE, David
Secretary · Resigned
25 July 1997
HK
HUTCHINSON, Katherine Anna
Secretary · Resigned
16 August 1996
CP
CLARKE, Peter Lawrence
Director · Resigned
27 March 1996
SA
SHARP, Andrew James
Secretary · Resigned
10 May 1995
FS
FINK, Stanley, Lord
Director · Resigned
7 May 1992
HG
HARRIS, Glyn
Director · Resigned
18 December 1991
CA
CUTTILL, Anne Linda
Secretary · Resigned
18 December 1991
PR
PHILLIPS, Richard John
Director · Resigned
18 December 1991
TI
TYLER, Ian Andrew William
Director · Resigned
17 October 1991

Persons with significant control

PS
E D & F Man Financial Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 October 2024 View
Change Sail Address Company With Old Address New Address
Address
29 January 2024 View
Move Registers To Sail Company With New Address
Address
3 November 2023 View
Change Sail Address Company With New Address
Address
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Resolution
Resolution
24 January 2023 View
Legacy
Insolvency
24 January 2023 View
Legacy
Capital
24 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Legacy
Other
3 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Legacy
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Other
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Legacy
Other
15 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Accounts
7 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Legacy
Other
1 April 2019 View
Legacy
Other
1 April 2019 View
Legacy
Accounts
1 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Gazette Filings Brought Up To Date
Gazette
4 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Gazette Notice Compulsary
Gazette
30 September 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Address
2 April 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
29 June 2001 View
Auditors Resignation Company
Auditors
14 November 2000 View
Legacy
Accounts
10 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Auditors Resignation Company
Auditors
11 July 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Officers
11 May 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
21 October 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Legacy
Annual Return
16 September 1991 View
Memorandum Articles
Incorporation
18 April 1991 View
Certificate Change Of Name Company
Change Of Name
14 February 1991 View
Certificate Change Of Name Company
Change Of Name
14 February 1991 View
Legacy
Officers
2 October 1990 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Legacy
Officers
21 September 1990 View
Memorandum Articles
Incorporation
21 September 1990 View
Certificate Change Of Name Company
Change Of Name
15 June 1990 View
Certificate Change Of Name Company
Change Of Name
15 June 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full Group
Accounts
5 February 1990 View
Accounts With Accounts Type Full Group
Accounts
13 April 1989 View
Auditors Resignation Company
Auditors
13 February 1989 View
Legacy
Annual Return
21 November 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Accounts
25 November 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Legacy
Address
5 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Certificate Change Of Name Company
Change Of Name
28 October 1982 View
Incorporation Company
Incorporation
26 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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