HI GLOBAL HOLDINGS LTD
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Cash
£4.1M
-20.2% vs 2024
Net assets
£6.3M
-19.4% vs 2024
Employees
153
-7.8% lowest in 3 filed years
Profit before tax
£3.7M
+40% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £19,030,138 | £20,253,896 | £21,811,770 | +7.7% | |
| Operating profit | £2,432,811 | £2,616,732 | £3,721,449 | +42.2% | |
| Profit before tax | £2,447,415 | £2,670,735 | £3,739,041 | +40% | |
| Net profit | £1,696,462 | £1,457,308 | £2,578,936 | +77% | |
| Cash | £2,812,308 | £5,081,259 | £4,052,628 | -20.2% | |
| Total assets less current liabilities | £6,467,672 | £8,552,445 | £6,871,210 | -19.7% | |
| Net assets | £5,678,141 | £7,795,603 | £6,283,095 | -19.4% | |
| Equity | £5,678,141 | £7,795,603 | £6,283,095 | -19.4% | |
| Average employees | 169 | 166 | 153 | -7.8% | |
| Wages | £5,236,308 | £5,534,413 | £5,235,527 | -5.4% | |
| Directors' remuneration | £324,327 | £469,342 | £477,525 | +1.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.8% | 12.9% | 17.1% | |
| Net margin | 8.9% | 7.2% | 11.8% | |
| Return on capital employed | 37.6% | 30.6% | 54.2% | |
| Gearing (liabilities / total assets) | — | 31.0% | 36.3% | |
| Current ratio | 1.87x | 3.17x | 2.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HI GLOBAL HOLDINGS LTD · parent
- Home Instead Limited 100%
- Home Instead UK Limited 100%
- HISC Wigan Limited 100%
- Home Instead SC Limited 100%
- HI Resales Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Ruth Elizabeth | Director | 2026-02-22 | Mar 1980 | British |
| CLARKSON, Ian David | Director | 2026-01-30 | Sep 1971 | American |
| KLITUS, Matthew Christopher | Director | 2026-01-30 | Dec 1983 | American |
| STERNBERG, Seth Jason | Director | 2026-01-30 | Jan 1979 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-04-26 | 2025-05-09 |
| HOGAN, Paul Ross | Director | 2016-04-26 | 2021-08-06 |
| HUBER, Jeffrey James | Director | 2021-08-06 | 2022-11-08 |
| JONES, Martin Clifford | Director | 2021-09-02 | 2026-01-30 |
| STEINBERG, Andrew | Director | 2023-04-06 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seth Jason Sternberg | Individual | Significant influence | 2021-08-06 | Ceased 2026-02-22 |
| Mr Paul Ross Hogan | Individual | Voting 25–50% | 2016-04-26 | Ceased 2021-08-06 |
| Lori Hogan | Individual | Shares 25–50%, Voting 50–75% | 2016-04-26 | Ceased 2021-08-06 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type group | |
| 2026-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.