OpenCompanies

Hyfi Private Wealth (Mortgages) Limited

Company number
08075143
Status
Active
Type
Private Limited Company
Incorporated
18 May 2012
Nature of business
Activities of mortgage finance companies
Corporate group
Hyfi Holdings Limited (11 companies)

Registered office

Handel House
95 High Street
Edgware
HA8 7DB

Previous names

  • Sequoia Mortgages Limited (until 20 Jul 2026)

Officers

NameRoleAppointedResigned
TIANO, Joshua Solomon Director 1 Jul 2026
HYMAN, David Harry Director 1 Jul 2026
WINNY, Karen Director 18 May 2012

Control

NameNature of controlNotifiedCeased
Mrs Karen Winny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
30 Jun 2016 1 Jul 2026
Hyfi Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2026
Mitha Finance Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
1 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £12,342 0
31 May 2024 - £12,650 1
31 May 2023 - - 0
31 May 2022 - - 0
31 May 2021 - - 0
31 May 2020 - - 0
31 May 2019 - - 0
31 May 2018 - - 0
31 May 2017 - - -
31 May 2016 £2,105 £22,206 -
31 May 2015 £13 £5,815 -
31 May 2014 £1,018 £7,686 -
31 May 2013 £13 £3,494 -

Connections

Owned by

Hyfi Private Wealth (Mortgages) Limited → Hyfi Holdings Limited

Registered address

471 companies are registered at this address - likely a registration agent.

Data