HYPERION DATA SERVICES LIMITED - Profile & Financials

Accounts Submitted 16 Jun 2024

Confirmation Statement Submitted 7 Oct 2024

Net assets £443.90K £48.10K 2023 year on year

Total assets £443.90K £2.79K 2023 year on year

Total Liabilities £0.00 £50.89K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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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 (2019–2023)

Cash in Bank

N/A

Net Assets

£443.90k

Increased by £48.10k (+12%)

Total Liabilities

N/A

Decreased by £50.89k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

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 allotments and capital structure

1 Allotment 6,499,999 Shares £6.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Sept 2020	ORDINARY	6,499,999	£6.50m	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Aled Davies	Director	British	United Kingdom	41	31 Mar 2022	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	27 May 2025	Active

Shareholders

Shareholders (1)


Hmgl Limited	100.0%	1	Ordinary	3 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hmgl Limited

United Kingdom

Active

Notified 26 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HMGL LIMITED united kingdom shares 75 to 100 percent

R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

HYPERION DATA SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jun 2025	Officers	Termination of Emma Louise Snooks as director on 2025-05-27	View(1 page)
4 Jun 2025	Officers	Appointment of Mr Graeme Robert Manning as director on 2025-05-27	View(2 pages)