EMPEROR 1 LIMITED

Active Leeds

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
E

EMPEROR 1 LIMITED

Other information service activities n.e.c.

Founded 16 May 2014 Active Leeds, United Kingdom 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 May 2025 Next due 30 May 2026 19 days remaining
Net assets £-2M £0 2024 year on year
Total assets £23K £27K 2024 year on year
Total Liabilities £3M £27K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8a, Platform New Station Street Leeds LS1 4JB United Kingdom

Full company profile for EMPEROR 1 LIMITED (09044731), an active company based in Leeds, United Kingdom. Incorporated 16 May 2014. Other information 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£2.50M

Total Liabilities

£2.52M

Decreased by £27.00k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

10965%

Increased by 5867 (+115%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hpi Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpi Holding Limited

United Kingdom

Active
Notified 26 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALAXY HOLDCO 1 LTD united kingdom
GALAXY HOLDCO 2 LTD united kingdom
HPI HOLDING LIMITED united kingdom
EMPEROR 1 LIMITED Current Company
EMPEROR 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Raoul Alexei Spaan as director on 24 Apr 2026
1 May 2026OfficersTermination of Aileen Young as director on 24 Apr 2026
30 Mar 2026OfficersChange to director Mr David L. Babin Jr on 30 Mar 2026
2 Feb 2026OfficersChange Person Secretary Company With Change Date
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
1 May 2026 Officers

Appointment of Raoul Alexei Spaan as director on 24 Apr 2026

1 May 2026 Officers

Termination of Aileen Young as director on 24 Apr 2026

30 Mar 2026 Officers

Change to director Mr David L. Babin Jr on 30 Mar 2026

2 Feb 2026 Officers

Change Person Secretary Company With Change Date

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Raoul Alexei Spaan as director on 24 Apr 2026

1 weeks ago on 1 May 2026

Termination of Aileen Young as director on 24 Apr 2026

1 weeks ago on 1 May 2026

Change to director Mr David L. Babin Jr on 30 Mar 2026

1 months ago on 30 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026