HANZO ARCHIVES LIMITED

Active London

Data processing, hosting and related activities

43 employees website.com
Software Vertical-specific SaaS Data processing, hosting and related activities
H

HANZO ARCHIVES LIMITED

Data processing, hosting and related activities

Founded 1 Apr 2005 Active London, England 43 employees website.com
Software Vertical-specific SaaS Data processing, hosting and related activities

Previous Company Names

MCK 106 LIMITED 1 Apr 2005 — 9 Nov 2005
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 13 May 2026 18 days remaining
Net assets £-9M £2M 2024 year on year
Total assets £4M £337K 2024 year on year
Total Liabilities £13M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF England

Email

info@example.com

Website

www.example.com

Full company profile for HANZO ARCHIVES LIMITED (05410483), an active software company based in London, England. Incorporated 1 Apr 2005. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£658.25k

Decreased by £434.61k (-40%)

Net Assets

-£9.03M

Increased by £1.52M (+14%)

Total Liabilities

£12.78M

Decreased by £1.19M (-8%)

Turnover

£246.13k

Decreased by £6.95M (-97%)

Employees

43

Decreased by 2 (-4%)

Debt Ratio

341%

Decreased by 68 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 228,254 Shares £10.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20242,100$2.10m$1k
8 Mar 202213,000£288k£22.19
28 Jul 20213,000$3.00m$1k
21 Jul 20207,968£297k£37.31
6 May 20205,665£211k£37.31

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (56)

Hanzo Holdings Limited
71.6%
302,498
Hanzo Holdings Limited
27.3%
115,561

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanzo Holdings Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HANZO HOLDINGS LIMITED united kingdom
HANZO ARCHIVES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025OfficersChange to director Mr Steven Miles Smith on 2018-04-01
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with updates
12 May 2025Persons With Significant ControlHanzo Holdings Limited notified as a person with significant control
9 May 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Officers

Change to director Mr Steven Miles Smith on 2018-04-01

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with updates

12 May 2025 Persons With Significant Control

Hanzo Holdings Limited notified as a person with significant control

9 May 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Dec 2025

Change to director Mr Steven Miles Smith on 2018-04-01

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-04-29 with updates

11 months ago on 12 May 2025

Hanzo Holdings Limited notified as a person with significant control

11 months ago on 12 May 2025

Withdrawal Of A Person With Significant Control Statement

11 months ago on 9 May 2025