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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moller, Stefan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jochen Finkemeier
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Schneider, James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fass, Belinda Nicole
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Herden, Sven
    Joint Managing Director born in May 1978
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Fass, Deborah
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Secretary → CIF 0
  • 4
    Ms Evelyn De Roo
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fass, Stephen Graham
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Sander, Markus
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-12 ~ 2009-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HACKER UK LIMITED

Previous name
HACKER OWN BRAND LIMITED - 2025-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
151,048 GBP2024-12-31
237,906 GBP2023-12-31
Fixed Assets
151,048 GBP2024-12-31
237,906 GBP2023-12-31
Debtors
1,005,303 GBP2024-12-31
1,113,275 GBP2023-12-31
Cash at bank and in hand
2,984,918 GBP2024-12-31
3,210,026 GBP2023-12-31
Current Assets
3,990,221 GBP2024-12-31
4,323,301 GBP2023-12-31
Net Current Assets/Liabilities
3,027,416 GBP2024-12-31
2,780,571 GBP2023-12-31
Total Assets Less Current Liabilities
3,178,464 GBP2024-12-31
3,018,477 GBP2023-12-31
Net Assets/Liabilities
3,150,974 GBP2024-12-31
2,970,109 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,150,874 GBP2024-12-31
2,970,009 GBP2023-12-31
Equity
3,150,974 GBP2024-12-31
2,970,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
213,274 GBP2024-12-31
213,274 GBP2023-12-31
Furniture and fittings
57,207 GBP2024-12-31
51,615 GBP2023-12-31
Other
71,675 GBP2024-12-31
101,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
349,314 GBP2024-12-31
373,130 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-42,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-42,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
53,379 GBP2023-12-31
Furniture and fittings
39,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
53,320 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
89,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
106,699 GBP2024-12-31
Furniture and fittings
44,743 GBP2024-12-31
Other
42,349 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,266 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
106,575 GBP2024-12-31
159,895 GBP2023-12-31
Furniture and fittings
12,464 GBP2024-12-31
11,748 GBP2023-12-31
Other
29,326 GBP2024-12-31
62,685 GBP2023-12-31
Other Debtors
Non-current
33,075 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
855,401 GBP2024-12-31
982,434 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
85,408 GBP2024-12-31
88,326 GBP2023-12-31
Other Debtors
Current
15 GBP2024-12-31
1,221 GBP2023-12-31
Prepayments/Accrued Income
Current
64,479 GBP2024-12-31
8,219 GBP2023-12-31
Debtors
Current
1,005,303 GBP2024-12-31
1,113,275 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,251 GBP2024-12-31
182,487 GBP2023-12-31
Amounts owed to group undertakings
Current
25,537 GBP2024-12-31
408,415 GBP2023-12-31
Corporation Tax Payable
Current
30,174 GBP2024-12-31
36,017 GBP2023-12-31
Taxation/Social Security Payable
Current
582,795 GBP2024-12-31
724,763 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
167,048 GBP2024-12-31
191,048 GBP2023-12-31
Creditors
Current
962,805 GBP2024-12-31
1,542,730 GBP2023-12-31
Net Deferred Tax Liability/Asset
-27,490 GBP2024-12-31
-48,368 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,878 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,490 GBP2024-12-31
-48,368 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,998 GBP2024-12-31
181,998 GBP2023-12-31
Between one and five year
505,108 GBP2024-12-31
687,479 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
687,106 GBP2024-12-31
869,477 GBP2023-12-31

  • HACKER UK LIMITED
    Info
    HACKER OWN BRAND LIMITED - 2025-03-10
    Registered number 01512032
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1980-08-12 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.