HMGL LIMITED

Active London

Activities of financial services holding companies

27 employees website.com
Software Vertical-specific SaaS Activities of financial services holding companies
H

HMGL LIMITED

Activities of financial services holding companies

Founded 23 Mar 2017 Active London, United Kingdom 27 employees website.com
Software Vertical-specific SaaS Activities of financial services holding companies

Previous Company Names

HX GROUP LIMITED 1 Dec 2020 — 15 Apr 2023
HYPERION X LIMITED 1 Oct 2018 — 1 Dec 2020
HYPERION & PARTNERS LIMITED 23 Mar 2017 — 1 Oct 2018
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £21M £3M 2024 year on year
Total assets £47M £6M 2024 year on year
Total Liabilities £26M £9M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Website

www.example.com

Full company profile for HMGL LIMITED (10687298), an active software company based in London, United Kingdom. Incorporated 23 Mar 2017. Activities of financial services holding companies. 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 (2017–2024)

Cash in Bank

£2.19M

Decreased by £3.65M (-63%)

Net Assets

£20.88M

Increased by £2.66M (+15%)

Total Liabilities

£25.92M

Decreased by £8.73M (-25%)

Turnover

£4.92M

Decreased by £384.38k (-7%)

Employees

27

Decreased by 43 (-61%)

Debt Ratio

55%

Decreased by 11 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 202120,000,000£20.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rk Harrison Insurance Brokers Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 28 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Hgh Midco 3 Limited

Ceased 1 Sept 2022

Ceased

Howden Broking Group Limited

Ceased 28 Sept 2023

Ceased

Group Structure

Group Structure

HMGL LIMITED Current Company
INSYT AGENCY LIMITED united kingdom
DOT LABS LIMITED united kingdom
HX LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
22 Jan 2026OfficersChange to director Mr William James Hyams on 2024-12-10
8 Oct 2025AccountsAnnual accounts made up to 2024-09-30
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
19 Sept 2025AccountsAnnual accounts made up to 2025-09-30
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

22 Jan 2026 Officers

Change to director Mr William James Hyams on 2024-12-10

8 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 4 Mar 2026

Change to director Mr William James Hyams on 2024-12-10

3 months ago on 22 Jan 2026

Annual accounts made up to 2024-09-30

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 3 Oct 2025

Annual accounts made up to 2025-09-30

7 months ago on 19 Sept 2025