ARIAN HAPUS LIMITED

14054424
Active Welshpool

Business and domestic software development

5 employees website.com
Business and domestic software development
A

ARIAN HAPUS LIMITED

14054424

Business and domestic software development

Founded 19 Apr 2022 Active Welshpool, Wales 5 employees website.com
Business and domestic software development
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 May 2026 Next due 2 May 2027 9 months remaining
Net assets £7K £18K 2024 year on year
Total assets £664K £2M 2024 year on year
Total Liabilities £656K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brooklands Hall Guilsfield Welshpool Powys SY21 9BU Wales

Full company profile for ARIAN HAPUS LIMITED (14054424), an active company based in Welshpool, Wales. Incorporated 19 Apr 2022. Business and domestic software development. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£9.68k

Increased by £5.76k (+147%)

Net Assets

£7.44k

Increased by £17.51k (+174%)

Total Liabilities

£656.40k

Decreased by £1.70M (-72%)

Turnover

N/A

Employees

5

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2024
31 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 202480£80£1
10 Jan 202419£19£1

Officers

Officers

1 active 2 resigned
Status
Harris, Michael KeithDirectorBritishUnited Kingdom6320 Jun 2024Active

Shareholders

Shareholders (5)

Ubuntu Business Holdings Ltd
40.0%
40
The Pickstock Group Ltd
40.0%
40

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

David Russell Thomas

British

Active
Notified 19 Apr 2022
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 10 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarkate Securities Limited

Ceased 23 Feb 2026

Ceased

Group Structure

Group Structure

ARIAN HAPUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with updates
15 May 2026Persons With Significant ControlThe Pickstock Group Ltd notified as a person with significant control
14 May 2026Persons With Significant ControlCessation of Sarkate Securities Limited as a person with significant control on 23 Feb 2026
26 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with updates

15 May 2026 Persons With Significant Control

The Pickstock Group Ltd notified as a person with significant control

14 May 2026 Persons With Significant Control

Cessation of Sarkate Securities Limited as a person with significant control on 23 Feb 2026

26 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with updates

1 months ago on 21 May 2026

The Pickstock Group Ltd notified as a person with significant control

1 months ago on 15 May 2026

Cessation of Sarkate Securities Limited as a person with significant control on 23 Feb 2026

1 months ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025