HOTTINGER & CO. LIMITED

4 CARLTON GARDENS, LONDON, SW1Y 5AA

Previous name: HOTTINGER INVESTMENT MANAGEMENT LIMITED (changed on 08-Jun-2020)
Previous name: GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED (changed on 20-Sep-2016)
Previous name: HOTTINGER & CO LIMITED (changed on 15-May-2012)

Company Number: 01573969
Incorporation date: 14-Jul-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities

SUMMARY

This company is 44.4 years old and is currently active. It is controlled by Hottinger Private Office Limited. The company has positive equity (net assets) of GBP 3 million which has increased from GBP 2.9 million in the previous year. The latest reported revenue figure is GBP 4.4 million which is up 20% on previous year's figure of GBP 3.8 million. Retained earnings is negative (GBP -1.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2024	GBP	4,398,854	-428,203	1,298		-16,291	-410,614
31-Dec-2023	GBP	3,816,266	-353,893	3,699	279	-7,274	-343,199
31-Dec-2022	GBP	3,538,246	54,453	145	326	70,382	-16,110
31-Dec-2021	GBP	2,713,371	-46,704		430	51,026	-98,160
31-Dec-2020	GBP	1,650,670	104,930	15	-58	29,912	75,091
31-Dec-2019	GBP	1,323,579	100,763	1	-178	23,066	77,876
31-Dec-2018	GBP	1,188,879	14,255	140	-109	15,071	-785
31-Dec-2017	GBP	1,139,750	64,847	320		20,136	45,031
31-Dec-2016	GBP	1,066,260	-305,560	1,215		-53,539	-250,806

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2024	GBP	593,051	2,259,881	1,590,067	4,460,000	-1,441,352	3,019,546
31-Dec-2023	GBP	310,972	1,876,289	1,255,390	3,960,000	-1,030,738	2,929,627
31-Dec-2022	GBP	707,718	1,850,466	1,538,457	3,960,000	-687,539	3,272,461
31-Dec-2021	GBP	137,842	2,205,545	768,410	3,960,000	-671,429	3,288,571
31-Dec-2020	GBP	109,055	1,652,109	169,198	3,960,000	-573,269	3,386,731
31-Dec-2019	GBP	153,361	1,582,584	257,819	1,980,000	-648,360	1,331,640
31-Dec-2018	GBP	220,592	1,431,662	190,783	1,980,000	-726,236	1,253,764
31-Dec-2017	GBP	654,465	1,533,648	289,995	1,980,000	-725,452	1,254,548
31-Dec-2016	GBP	712,773	1,277,322	86,733	1,980,000	-770,483	1,209,517

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2024	GBP	11.21%	500,000	3,960,000	4,460,000	3,757,989
31-Dec-2020	GBP	50.00%	1,980,000	1,980,000	3,960,000	2,838,792

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Timothy Charles Mark HIGGINSON	24 Jun 2005	02 Jan 2013		British	0 - 29
Resigned	WARWICK CONSULTANCY SERVICES LIMITED	18 Dec 2002	24 Jun 2005			15 - 197
Resigned	George ISLIKER	04 May 2001	01 May 2003	Secretary	Swiss	0 - 2
Resigned	RATHBONE TRUST COMPANY LIMITED	10 Nov 1992	01 May 2003			11 - 36
Resigned	Ida NAF-HELFENSTEIN		06 May 1993		Swiss	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Penny Ann LOVELL	30 May 2025		Director	British	4 - 4	0 (0.0%)
Active	Sarah Jane DEAVES	15 May 2024		Director	British	1 - 1	0 (0.0%)
Active	Conor Joseph BYRNE	27 Nov 2023		Chartered Accountant	Irish	2 - 1	1 (33.3%)
Active	Mark James ROBERTSON	20 Oct 2016		Director	British	3 - 3	0 (0.0%)
Resigned	Kevin Ashley MISKIN	10 Aug 2016	06 Sep 2020	Investment Manager	British	0 - 1	0 (0.0%)
Resigned	Elo ROZENCWAJG	22 Aug 2013	26 Jul 2016	Manager	Luxembourger	0 - 1	0 (0.0%)
Resigned	Giles William HESELTINE	07 Jun 2012	23 Feb 2018	Investment Manager	British	0 - 1	0 (0.0%)
Active	Timothy Nicholas SHARP	14 Jan 2010		Senior Investment Manager	British	2 - 2	0 (0.0%)
Resigned	David Boyd CLASPER	07 Jun 2002	31 Dec 2011	Fund Manager	British	0 - 3	0 (0.0%)
Resigned	William Stephen O'LEARY	07 Jan 2002	11 Aug 2016		Irish	1 - 16	6 (35.3%)
Resigned	Frederic HOTTINGER	04 May 2001	09 Mar 2012	Banker	Swiss	0 - 1	0 (0.0%)
Resigned	George ISLIKER	04 May 2001	18 Dec 2002	Secretary	Swiss	0 - 2	0 (0.0%)
Resigned	Willy VOGELSANG	04 May 2001	23 Sep 2009	Banker	Swiss	0 - 3	2 (66.7%)
Resigned	Henri STALDER	04 May 2001	31 May 2007	Bankerj	Swiss	0 - 1	0 (0.0%)
Resigned	Rainer PLENTL	04 May 2001	31 May 2007		Austrian	2 - 8	6 (60.0%)
Resigned	Karl MEYER	10 Nov 1992	04 May 2001	Director	Swiss	0 - 2	1 (50.0%)
Resigned	Rodolphe HOTTINGER	10 Nov 1992	31 Dec 2009	Banker	Swiss	0 - 1	0 (0.0%)
Resigned	Alain FISCHER	10 Nov 1992	04 May 2001	Director	Swiss	0 - 2	1 (50.0%)
Resigned	Andreas NAF		10 Nov 1992	Shopkeeper	Swiss	0 - 2	1 (50.0%)
Resigned	Ida NAF-HELFENSTEIN		10 Nov 1992	Housewife-Secretary	Swiss	0 - 2	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Penny Ann LOVELL	Sarah Jane DEAVES	Conor Joseph BYRNE	Mark James ROBERTSON	Timothy Nicholas SHARP
HOTTINGER & CO. LIMITED (01573969) - Active	✔	✔	✔	✔	✔
HENDERSON HIGH INCOME TRUST PLC (02422514) - Active	✔
ROYAL TRINITY HOSPICE (02673845) - Active	✔
PRISM THE GIFT FUND (04677253) - Active	✔
CHILDREN & THE ARTS (05103195) - Active	✔
THE PENNIES FOUNDATION (06418982) - Active	✔
QUINTESSENTIALLY PEOPLE LIMITED (06490133) - Active				✔
HOTTINGER PRIVATE OFFICE LIMITED (07078765) - Active				✔	✔
HOTTINGER & CO LIMITED (08072981) - Active				✔
HOTTINGER GROUP LTD (09518000) - Active				✔
HOTTINGER CAPITAL PARTNERS LIMITED (09697811) - Active				✔
HOTTINGER ART LIMITED (11638048) - Active - Proposal to Strike off			✔
HOTTINGER GROUP LIMITED (12040098) - Active	✔	✔	✔		✔
PIMFA WEALTHTECH LTD (13806125) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Archco Ltd (Registered In Malta) (C53817 - Malta) ceased
- - 25-50%:Mr Mark James Robertson - ceased
  - 25-50%:Mark James Robertson - active
  - 25-50%:Baroness Ariane Elizabeth Langer De Rothschild - ceased
  - 25-50%:Edmond De Rothschild (Suisse) S.A. (Che-105.978.847 - Switzerland) active
  >75%:Hottinger Group Limited (12040098 - United Kingdom) active
>75%:Hottinger Private Office Limited (07078765 - United Kingdom) active

Controlling entities above

HOTTINGER & CO. LIMITED

Controlled companies below

>75%:HOTTINGER GROUP LTD (09518000 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

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HENDERSON GLOBAL INVESTORS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00906355	2017-12-31	346,353,000	108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02016555	2018-06-30	343,187,000	71,336,000
FIL INVESTMENTS INTERNATIONAL	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	01448245	2018-06-30	323,908,000	25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	00827982	2017-12-31	289,679,000	92,023,000
AXA INVESTMENT MANAGERS UK LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ	01431068	2017-12-31	244,486,977	41,047,463	66300-Fund management activities
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OCTOPUS INVESTMENTS LIMITED	6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT	03942880	2018-04-30	117,224,000	9,013,000
STIFEL NICOLAUS EUROPE LIMITED	4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET	03719559	2017-12-31	106,927,000	529,000
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BROKERTEC EUROPE LIMITED	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	02645715	2018-03-31	44,155,000	17,273,000
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HOTTINGER INVESTMENT MANAGEMENT LIMITED	4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA	01573969	2017-12-31	1,139,750	0
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CITY OF LONDON MARKETS LIMITED	4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	08329071	2017-09-30	383,576	0
BULKARA LIMITED	49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR	09282255	2017-10-31	254,051	0
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PINAL RISK SERVICES LTD	11 WILLOWCOURT AVENUE, HARROW, ENGLAND, HA3 8ER	08375425	2018-01-31	131,645	0
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CONVERSION CAPITAL PARTNERS LIMITED	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT	04802649	2017-12-31	25,000	0
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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HOTTINGER & CO. LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.3%	5.2%	11.9%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium