HAYABUSA LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
H

HAYABUSA LIMITED

Activities of head offices

Founded 25 Oct 2013 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Oct 2025 Next due 8 Nov 2026 6 months remaining
Net assets £61M £4M 2023 year on year
Total assets £110M £10M 2023 year on year
Total Liabilities £49M £6M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for HAYABUSA LIMITED (08749182), an active company based in London, England. Incorporated 25 Oct 2013. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£6.18M

Decreased by £2.28M (-27%)

Net Assets

£60.76M

Decreased by £3.62M (-6%)

Total Liabilities

£48.80M

Decreased by £6.21M (-11%)

Turnover

£23.84M

Decreased by £12.59M (-35%)

Employees

N/A

Debt Ratio

45%

Decreased by 1 (-2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Equitix Hayabusa 3 Limited
50.0%
Hayabusa Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HAYABUSA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2024-12-31
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
18 Sept 2025OfficersTermination of Daniel Marinus Maria Vermeer as director on 2025-09-15
18 Sept 2025OfficersAppointment of Mr. Christopher Neil Sharwood as director on 2025-09-15
18 Aug 2025Persons With Significant ControlChange to Hayabusa Holdings Limited as a person with significant control on 2025-08-08
19 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

29 Oct 2025 Confirmation Statement

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

18 Sept 2025 Officers

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15

18 Sept 2025 Officers

Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15

18 Aug 2025 Persons With Significant Control

Change to Hayabusa Holdings Limited as a person with significant control on 2025-08-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 19 Dec 2025

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

5 months ago on 29 Oct 2025

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15

7 months ago on 18 Sept 2025

Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15

7 months ago on 18 Sept 2025

Change to Hayabusa Holdings Limited as a person with significant control on 2025-08-08

8 months ago on 18 Aug 2025