HENKAN LTD

Active London

Other business support service activities n.e.c.

9 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
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HENKAN LTD

Other business support service activities n.e.c.

Founded 29 Aug 2006 Active London, England 9 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £913K £773K 2024 year on year
Total assets £1M £708K 2024 year on year
Total Liabilities £127K £65K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor - Kings House 174 Hammersmith Road London W6 7JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENKAN LTD (05918652), an active professional services company based in London, England. Incorporated 29 Aug 2006. Other business support service activities 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 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

£23.32k

Decreased by £106.43k (-82%)

Net Assets

£913.10k

Decreased by £772.91k (-46%)

Total Liabilities

£127.34k

Increased by £65.20k (+105%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

12%

Increased by 8 (+200%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fourcentric Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

4c Procurement Limited

United Kingdom

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Paul Tickle

Ceased 26 Nov 2020

Ceased

Paul Gordon Wright

Ceased 30 Jun 2022

Ceased

Helen Norma Wright

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
FOURCENTRIC LIMITED united kingdom
HENKAN LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025MortgageMortgage Satisfy Charge Full
4 Nov 2025MortgageMortgage Satisfy Charge Full
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

4 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 4 Nov 2025

Mortgage Satisfy Charge Full

5 months ago on 4 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025