HM

HFS MILBOURNE FINANCIAL SERVICES LIMITED

Active

Company number 02061008

London, United Kingdom · Incorporated 3 October 1986

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILBOURNE INSURANCE SERVICES LIMITED · 3 October 1986 – 2 January 2001

MILBOURNE FINANCIAL SERVICES LIMITED · 2 January 2001 – 8 December 2005

Company overview

HFS MILBOURNE FINANCIAL SERVICES LIMITED is an active private limited company incorporated on 3 October 1986 and registered in England and Wales. It operates from 45 Gresham Street, London, EC2V 7BG, and carries on financial intermediation activities not elsewhere classified (64999).

The company is wholly owned and controlled by Evelyn Partners Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 23 March 2026.

As of July 2026, the board comprises two directors: Christopher John Kenny (British), appointed 30 June 2026, and Muhammad Faqihuddin Bin Mustaffa (Malaysian), appointed 31 March 2025. Charlotte Davies acts as company secretary. A director was appointed on 9 July 2026 and another resigned on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Evelyn Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
9 April 2009 View
Resolution
Resolution
7 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
31 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Capital
11 January 2006 View
Memorandum Articles
Incorporation
11 January 2006 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Address
20 December 2005 View
Legacy
Officers
16 December 2005 View
Certificate Change Of Name Company
Change Of Name
8 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Mortgage
26 November 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Mortgage
13 August 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
1 September 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Capital
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Address
1 April 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Legacy
Address
7 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Memorandum Articles
Incorporation
24 May 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Address
7 April 1995 View
Legacy
Annual Return
24 March 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Resolution
Resolution
28 August 1992 View
Legacy
Annual Return
27 March 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Accounts
20 February 1991 View
Accounts With Accounts Type Full
Accounts
20 February 1991 View
Legacy
Address
11 February 1991 View
Legacy
Officers
10 April 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Annual Return
2 April 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
21 September 1988 View
Resolution
Resolution
12 September 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Address
31 May 1988 View
Legacy
Annual Return
31 May 1988 View
Legacy
Annual Return
31 May 1988 View
Accounts With Made Up Date
Accounts
31 May 1988 View
Auditors Resignation Company
Auditors
31 May 1988 View
Legacy
Capital
30 October 1987 View
Legacy
Capital
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 October 1986 View
Legacy
Address
15 October 1986 View
Certificate Incorporation
Incorporation
3 October 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7BG

RAPHAEL MEDICAL CENTRE LIMITED(THE)
#00568116
liquidation
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
#00607039
active
BLUSTON SECURITIES LIMITED
#00650310
active
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
#00793636
active
MSR PARTNERS GROUP LIMITED
#00953234
dissolved
See all companies at EC2V 7BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.