CompanyTrack
H

HAYABUSA HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
H

HAYABUSA HOLDINGS LIMITED

Activities of head offices

Founded 25 Oct 2013 Active London, England 0 employees
Activities of head offices
Accounts Submitted 22 Oct 2024
Confirmation Statement Submitted 29 Oct 2025
Net assets £26.38M £2.33M 2023 year on year
Total assets £26.39M £2.34M 2023 year on year
Total Liabilities £6.07K £2.53K 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£26.38M

Increased by £2.33M (+10%)

Total Liabilities

£6.07k

Increased by £2.53k (+71%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 Shares £38.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20142£20.05m£10.02m
16 Jul 20142£17.99m£8.99m

Officers

Officers

2 active 18 resigned
Status
Suresh Pullat BhaskarDirectorIndianUnited Arab Emirates5314 Feb 2023Active
Thomas FabritiusDirectorFrenchFrance4112 Mar 2025Active

Shareholders

Shareholders (2)

Ip Karugamo Holdings (uk) Limited
100.0%
5330 Oct 2024
International Power Consolidated Holdings Limited
0.0%
030 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ip Karugamo Holdings (uk) Limited

United Kingdom

Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

International Power Consolidated Holdings Limited

Ceased 7 Feb 2024

Ceased

Group Structure

Group Structure

IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGIE ENERGY MANAGEMENT SA belgium
HAYABUSA HOLDINGS LIMITED Current Company
HAYABUSA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
18 Aug 2025Persons With Significant ControlChange to Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08View(2 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Mar 2025OfficersAppointment of Mr. Thomas Fabritius as director on 2025-03-12View(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

18 Aug 2025 Persons With Significant Control

Change to Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2025 Officers

Appointment of Mr. Thomas Fabritius as director on 2025-03-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 29 Oct 2025

Change to Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025

Appointment of Mr. Thomas Fabritius as director on 2025-03-12

11 months ago on 18 Mar 2025