Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Henley & Partners UK Ltd
- Incorporated
- 25 September 2012 (14 years)
- Previously known as
- Henley & Partners UK Limited (until 16 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Robert John Ross-ClunisThomas Henry ScottDominic Otto Volek
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorUniversity House11-13 Lower Grosvenor PlaceLondonSW1W 0EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ross-Clunis, Robert John
Director · Appointed 19 May 2026
Cypriot
Born January 1985 (41)
Scott, Thomas Henry
Director · Appointed 2 November 2022
British
Born February 1981 (45)
Volek, Dominic Otto
Director · Appointed 2 November 2022
South African
Born September 1981 (45)
Ross-Clunis, Robert
Secretary · Appointed 16 August 2021
Wakeling, Stuart Dean
Director · Appointed 21 April 2021
British
Born September 1982 (44)
Officer history (15 former)
19 May 2026
Appointed Ross-Clunis, Robert John as Director
19 May 2026
2 November 2022
Appointed Scott, Thomas Henry as Director
2 November 2022
Appointed Volek, Dominic Otto as Director
16 August 2021
Appointed Ross-Clunis, Robert as Secretary
16 August 2021
Resigned Micalella, Francesco as Secretary
21 April 2021
Appointed Wakeling, Stuart Dean as Director
14 April 2021
Resigned Blewer, Patrick as Director
19 March 2020
Resigned Curbelo Vorobieva, Irena as Director
19 March 2020
Appointed Blewer, Patrick as Director
25 April 2019
Resigned Gantenbein, Marco as Director
17 January 2019
Resigned Steffen, Juerg Paul as Director
1 January 2018
Appointed Curbelo Vorobieva, Irena as Director
1 January 2018
1 January 2018
Resigned Pihlens, Mark Richard as Director
1 January 2018
1 November 2017
Resigned Taylor, Andrew as Director
9 August 2017
Appointed Gantenbein, Marco as Director
9 August 2017
Resigned Major, Eric Guy as Director
9 August 2017
Appointed Steffen, Juerg Paul as Director
1 June 2015
Resigned Debono, Paul Alexander as Secretary
1 June 2015
Appointed Micalella, Francesco as Secretary
3 March 2015
Appointed Taylor, Andrew as Director
5 February 2014
Resigned Vella, Karen, Dr as Secretary
15 January 2014
Appointed Debono, Paul Alexander as Secretary
6 January 2014
Appointed Vella, Karen, Dr as Secretary
1 January 2014
Resigned Lucas, Michael Charles as Director
1 January 2014
4 December 2013
Resigned Lucas, Nadia Susan as Secretary
4 November 2013
Appointed Pihlens, Mark Richard as Director
13 February 2013
Appointed Lucas, Nadia Susan as Secretary
13 February 2013
Resigned Cranfield, Nicola as Secretary
22 January 2013
Appointed Lucas, Michael Charles as Director
25 September 2012
Appointed Cranfield, Nicola as Secretary
25 September 2012
Appointed Major, Eric Guy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,113,490
- Cash
- £351,112
- Turnover
- £2,746,539
- Profit Before Tax
- (£73,679)
- Employees
- 17
- Debt Ratio
- 41%
- Current Ratio
- 3.0x
- Profit Margin
- -3%
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £206,321 | £216,050 | £211,360 | £6,354 | £31,701 |
| Current Assets | £1,676,549 | £2,070,573 | £2,682,550 | £1,866,829 | £1,082,496 |
| Debtors | £1,325,437 | £876,871 | £1,406,358 | £373,869 | £331,297 |
| Cash | £351,112 | £1,193,702 | £1,276,192 | £1,492,960 | £751,199 |
| Creditors (< 1 year) | £554,754 | £895,217 | £1,343,159 | £1,380,845 | £1,587,731 |
| Creditors (> 1 year) | £0 | £202,604 | £213,608 | £217,000 | |
| Net Current Assets | £1,121,795 | £1,175,356 | £1,339,391 | £485,984 | (£505,235) |
| Net Assets | £1,113,490 | £1,187,170 | £1,348,147 | £278,730 | (£690,534) |
| Shareholder Funds | £1,113,490 | £1,187,170 | £1,348,147 | £278,730 | (£690,534) |
| Turnover | £2,746,539 | £4,039,736 | |||
| Cost of Sales | £633,335 | £889,313 | |||
| Gross Profit | £2,113,204 | £3,150,423 | |||
| Admin Expenses | £2,186,883 | £2,328,267 | |||
| Operating Profit | (£73,679) | £822,156 | |||
| Profit Before Tax | (£73,679) | £810,595 | |||
| Tax | £0 | £196,570 | |||
| Profit for Period | (£73,679) | £614,025 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Registered office address changed | |||
| 17 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 25 September 2025 |
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