HALIAN HOLDINGS LIMITED

08565431
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
H

HALIAN HOLDINGS LIMITED

08565431

Activities of other holding companies n.e.c.

Founded 11 Jun 2013 Active London, England 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

HAL 123 LIMITED 11 Jun 2013 — 13 Mar 2014
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £2M £466K 2024 year on year
Total assets £14M £5M 2024 year on year
Total Liabilities £11M £4M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

33 Soho Square London W1D 3QU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HALIAN HOLDINGS LIMITED (08565431), an active information technology, telecommunications and data company based in London, England. Incorporated 11 Jun 2013. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.33k

Increased by £1.25k (+1467%)

Net Assets

£2.23M

Increased by £465.68k (+26%)

Total Liabilities

£11.43M

Increased by £4.23M (+59%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 80,125 Shares £80.125 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202280,125£80.125£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nes Halian Limited
100.0%
721,114

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nes Halian Limited

Unknown

Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nes Halian Limited

Unknown

Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Levon Michael Antonian

Ceased 28 Oct 2022

Ceased

Stuart Fry

Ceased 2 May 2020

Ceased

Group Structure

Group Structure

HALIAN HOLDINGS LIMITED Current Company
HALIAN LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlChange to Nes Halian Limited as a person with significant control on 9 Apr 2026
16 Apr 2026Persons With Significant ControlChange to Nes Halian Limited as a person with significant control on 9 Apr 2026
16 Apr 2026Persons With Significant ControlChange to Nes Halian Limited as a person with significant control on 9 Apr 2026
16 Apr 2026Persons With Significant ControlChange to Nes Halian Limited as a person with significant control on 9 Apr 2026
15 Apr 2026Persons With Significant ControlChange to Nes Halian Limited as a person with significant control on 9 Apr 2026
16 Apr 2026 Persons With Significant Control

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

16 Apr 2026 Persons With Significant Control

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

16 Apr 2026 Persons With Significant Control

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

16 Apr 2026 Persons With Significant Control

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

15 Apr 2026 Persons With Significant Control

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

Recent Activity

Latest Activity

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

1 months ago on 16 Apr 2026

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

1 months ago on 16 Apr 2026

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

1 months ago on 16 Apr 2026

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

1 months ago on 16 Apr 2026

Change to Nes Halian Limited as a person with significant control on 9 Apr 2026

1 months ago on 15 Apr 2026