HEMI CONNECT LIMITED

Active London

Business and domestic software development

1 employees website.com
Business and domestic software development
H

HEMI CONNECT LIMITED

Business and domestic software development

Founded 18 Jun 2015 Active London, England 1 employees website.com
Business and domestic software development

Previous Company Names

WE ARE PENTAGON TECHNOLOGY LIMITED 22 May 2018 — 8 Feb 2022
HEMISPHERE COMMERCE LIMITED 18 Jun 2015 — 22 May 2018
Accounts Submitted 29 Sept 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 29 May 2026 5 days remaining
Net assets £756K £488 2024 year on year
Total assets £757K £84K 2024 year on year
Total Liabilities £899 £84K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

78 York Street London W1H 1DP England

Full company profile for HEMI CONNECT LIMITED (09646088), an active company based in London, England. Incorporated 18 Jun 2015. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 29 Dec 2025
Due by 29 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.62k

Decreased by £81.94k (-98%)

Net Assets

£755.84k

Increased by £488.00 (+0%)

Total Liabilities

£899.00

Decreased by £84.33k (-99%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Chrystalla SpireDirectorBritishEngland705 Oct 2018Active
Laurence John Ashley GuyDirectorBritishSpain5018 Jun 2015Active

Shareholders

Shareholders (7)

We Are Pentagon Group Limited
90.0%
Alena Brezinova
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 14 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Laurence John Ashley Guy

British

Active
Notified 6 Apr 2016
Residence Spain
DOB April 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GUY CAPITAL LIMITED united kingdom
HEMI CONNECT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2024AccountsAnnual accounts made up to 30 Dec 2023
29 May 2024Confirmation StatementConfirmation statement made on 15 May 2024 with updates
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Sept 2024 Accounts

Annual accounts made up to 30 Dec 2023

29 May 2024 Confirmation Statement

Confirmation statement made on 15 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 15 May 2025 with updates

1 years ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024

Annual accounts made up to 30 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 15 May 2024 with updates

1 years ago on 29 May 2024