HYPERION DEVELOPMENT UK LIMITED

Active London

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
H

HYPERION DEVELOPMENT UK LIMITED

Activities of financial services holding companies

Founded 10 Dec 2014 Active London, United Kingdom 3 employees website.com
Activities of financial services holding companies
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £87M £11M 2024 year on year
Total assets £3,032M £680M 2024 year on year
Total Liabilities £2,945M £669M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYPERION DEVELOPMENT UK LIMITED (09348999), an active company based in London, United Kingdom. Incorporated 10 Dec 2014. Activities of financial services holding companies. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£87.37M

Increased by £11.24M (+15%)

Total Liabilities

£2945.08M

Increased by £668.95M (+29%)

Turnover

N/A

Employees

3

Debt Ratio

97%

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

12 Allotments 4,720,246,274 Shares £4720.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 2026691,656,500$691.66m$1
28 May 2025575,000,000$575.00m$1
6 May 2025152,000,000$152.00m$1
5 Dec 2024200,000,000$200.00m$1
23 Sept 2024285,000,000$285.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hig Finance 2 Limited
100.0%
5,559,866,011
Hyperion Development Jersey Limited
0.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hig Finance 2 Limited

United Kingdom

Active
Notified 29 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hig Finance Limited

Ceased 29 Aug 2017

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HYPERION DEVELOPMENT UK LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
2 Mar 2026OfficersTermination of Mark Skimming Craig as director on 2026-02-17
2 Mar 2026OfficersAppointment of Mrs Susan Lee Panuccio as director on 2026-02-17
27 Feb 2026ResolutionResolutions
19 Feb 2026CapitalAllotment of shares (USD 5,559,866,112) on 2026-02-05
13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

2 Mar 2026 Officers

Termination of Mark Skimming Craig as director on 2026-02-17

2 Mar 2026 Officers

Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17

27 Feb 2026 Resolution

Resolutions

19 Feb 2026 Capital

Allotment of shares (USD 5,559,866,112) on 2026-02-05

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with updates

1 months ago on 13 Mar 2026

Termination of Mark Skimming Craig as director on 2026-02-17

1 months ago on 2 Mar 2026

Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17

1 months ago on 2 Mar 2026

Resolutions

1 months ago on 27 Feb 2026

Allotment of shares (USD 5,559,866,112) on 2026-02-05

2 months ago on 19 Feb 2026