HAPPY FLY LIMITED

Active London

Activities of insurance agents and brokers

1 employees website.com
Financial services Activities of insurance agents and brokers
H

HAPPY FLY LIMITED

Activities of insurance agents and brokers

Founded 22 Dec 2016 Active London, United Kingdom 1 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 5 Jan 2027 8 months remaining
Net assets £-1M £86K 2024 year on year
Total assets £101K £10K 2024 year on year
Total Liabilities £1M £96K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for HAPPY FLY LIMITED (10537699), an active financial services company based in London, United Kingdom. Incorporated 22 Dec 2016. Activities of insurance agents and brokers. 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 (2017–2024)

Cash in Bank

£27.00

Decreased by £264.00 (-91%)

Net Assets

-£1.14M

Decreased by £86.01k (-8%)

Total Liabilities

£1.24M

Increased by £96.33k (+8%)

Turnover

N/A

Employees

1

Debt Ratio

1222%

Decreased by 33 (-3%)

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

3 Allotments 990 Shares £990 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 2020900£900£1
18 Dec 201710£10£1
16 Jan 201780£80£1

Officers

Officers

2 active 1 resigned
Status
Martin Bevis GrayDirectorBritishEngland741 Jan 2018Active
Stephen Mark ColeDirectorBritishUnited Kingdom6122 Dec 2016Active

Shareholders

Shareholders (2)

Hpt (holdings) Limited
90.0%
900
Ian Jansingh
10.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hpt (holdings) Limited

United Kingdom

Active
Notified 10 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen Mark Cole

Ceased 16 Jan 2017

Ceased

Group Structure

Group Structure

MGA MANAGERS LIMITED united kingdom
HPT (HOLDINGS) LIMITED united kingdom
HAPPY FLY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
2 Jan 2026OfficersAppointment of Mr Alasdair John Langdon Gray as director on 31 Dec 2025
2 Jan 2026OfficersTermination of Martin Bevis Gray as director on 31 Dec 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 22 Dec 2024 with updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

2 Jan 2026 Officers

Appointment of Mr Alasdair John Langdon Gray as director on 31 Dec 2025

2 Jan 2026 Officers

Termination of Martin Bevis Gray as director on 31 Dec 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

3 months ago on 6 Jan 2026

Appointment of Mr Alasdair John Langdon Gray as director on 31 Dec 2025

3 months ago on 2 Jan 2026

Termination of Martin Bevis Gray as director on 31 Dec 2025

3 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Confirmation statement made on 22 Dec 2024 with updates

1 years ago on 23 Dec 2024