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 5
  • 1
    Weinberg, Yoav
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Fiander, Paul Stephen
    Computer Consultant born in November 1959
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Fiander
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Harari, Roy
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Shrager, Sharaf
    Ceo born in December 1976
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    6, Hahilazon Street, Ranat Gan, 5252270, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Bradshaw, Alison Jean
    Hr Manager born in September 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Mrs Paula Fiander
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Green, Simon James
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    Gcbiz Secretaries Ltd
    Individual
    Officer
    2002-03-14 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    Gcbiz Directors Ltd
    Individual
    Officer
    2002-03-14 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Green, Andrew Philip
    Director born in February 1954
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ 2003-03-02
    OF - Director → CIF 0
    Green, Andrew Philip
    Individual (27 offsprings)
    Officer
    2004-05-20 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2001-04-20
    PE - Nominee Director → CIF 0
  • 9
    5 Hendon Street, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-04-15 ~ 2004-05-20
    PE - Secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-04-18 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    6, Hahilazon St. Ramat Gan, 52522, Tel Aviv, Israel
    Corporate
    Person with significant control
    2018-04-25 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIPER GLOBAL UK LTD

Previous names
ECA SERVICES LTD - 2022-04-01
FIRST STEP MANAGEMENT LTD - 2002-12-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,380 GBP2020-12-31
27,471 GBP2019-12-31
Fixed Assets
25,380 GBP2020-12-31
27,471 GBP2019-12-31
Total Inventories
347,425 GBP2020-12-31
294,356 GBP2019-12-31
Debtors
2,762,287 GBP2020-12-31
1,784,216 GBP2019-12-31
Cash at bank and in hand
160,756 GBP2020-12-31
230,581 GBP2019-12-31
Current Assets
3,270,468 GBP2020-12-31
2,309,153 GBP2019-12-31
Creditors
-2,694,180 GBP2020-12-31
-2,056,104 GBP2019-12-31
Net Current Assets/Liabilities
576,288 GBP2020-12-31
253,049 GBP2019-12-31
Total Assets Less Current Liabilities
601,668 GBP2020-12-31
280,520 GBP2019-12-31
Net Assets/Liabilities
601,668 GBP2020-12-31
280,520 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
601,568 GBP2020-12-31
280,420 GBP2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,455 GBP2020-12-31
63,202 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,075 GBP2020-12-31
35,731 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,344 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
25,380 GBP2020-12-31
27,471 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,415,637 GBP2020-12-31
1,438,724 GBP2019-12-31
Prepayments/Accrued Income
Current
3,509 GBP2020-12-31
16,151 GBP2019-12-31
Other Debtors
Current
18,642 GBP2020-12-31
22,842 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
75,179 GBP2020-12-31
75,179 GBP2019-12-31
Amounts owed by directors
Current
231,320 GBP2020-12-31
231,320 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,387,969 GBP2020-12-31
876,878 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
36,808 GBP2020-12-31
524,319 GBP2019-12-31
Corporation Tax Payable
Current
75,732 GBP2020-12-31
67,726 GBP2019-12-31
Other Taxation & Social Security Payable
Current
28,389 GBP2020-12-31
20,681 GBP2019-12-31
Amount of value-added tax that is payable
Current
670,775 GBP2020-12-31
246,383 GBP2019-12-31
Other Creditors
Current
19,016 GBP2020-12-31
16,248 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
196,199 GBP2020-12-31
43,869 GBP2019-12-31
Amounts owed to group undertakings
Current
279,292 GBP2020-12-31
260,000 GBP2019-12-31
Creditors
Current
2,694,180 GBP2020-12-31
2,056,104 GBP2019-12-31
Related profiles found in government register
  • HIPER GLOBAL UK LTD
    Info
    ECA SERVICES LTD - 2022-04-01
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    Registered number 04201138
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham RG41 2TZ
    Private Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HIPER GLOBAL UK LTD
    S
    Registered number 04201138
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham, England, RG41 2TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23-24 High Street, Marlborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,035,403 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.