HAPLA 28176 LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
H

HAPLA 28176 LIMITED

Non-life insurance

Founded 14 Aug 2009 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

GXL RISK LIMITED 14 Aug 2009 — 29 Jul 2024
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £509K £420K 2024 year on year
Total assets £7M £900K 2024 year on year
Total Liabilities £7M £480K 2024 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for HAPLA 28176 LIMITED (06991228), an active company based in London, England. Incorporated 14 Aug 2009. Non-life insurance. 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 (2014–2024)

Cash in Bank

£140.53k

Decreased by £86.60k (-38%)

Net Assets

£508.67k

Increased by £420.04k (+474%)

Total Liabilities

£6.72M

Increased by £480.22k (+8%)

Turnover

£2.28M

Increased by £135.26k (+6%)

Employees

N/A

Debt Ratio

93%

Decreased by 6 (-6%)

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

2 Allotments 148,288 Shares £148k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20241,200£1k£1
22 Oct 2024147,088£147k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hampden Insurance Partners Xii Lp
100.0%
100
George Boden
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hampden Capital Plc

United Kingdom

Active
Notified 21 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

George Boden

Ceased 21 Oct 2024

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
HAPLA 28176 LIMITED Current Company

Charges

Charges

12 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
27 Feb 2025CapitalAllotment of shares (GBP 147,188) on 22 Oct 2024
27 Feb 2025CapitalAllotment of shares (GBP 148,388) on 21 Nov 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with updates
17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

27 Feb 2025 Capital

Allotment of shares (GBP 147,188) on 22 Oct 2024

27 Feb 2025 Capital

Allotment of shares (GBP 148,388) on 21 Nov 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 17 Dec 2025

Confirmation statement made on 13 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Allotment of shares (GBP 147,188) on 22 Oct 2024

1 years ago on 27 Feb 2025

Allotment of shares (GBP 148,388) on 21 Nov 2024

1 years ago on 27 Feb 2025

Confirmation statement made on 15 Feb 2025 with updates

1 years ago on 17 Feb 2025