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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 3
  • 1
    Frerot, Yves
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Yves Frerot
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caradonna, Emiliano
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 3
    Portcullis Trustnet (bvi) Limited, Portcullis Trustnet Chambers, Po Box 3444, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIPERCOM HOLDING LIMITED

Period: 2005-11-04 ~ now
Company number: 05613321
Registered name
HIPERCOM HOLDING LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
414,598 GBP2024-11-30
414,598 GBP2023-11-30
Current Assets
59,893 GBP2024-11-30
59,893 GBP2023-11-30
Creditors
Amounts falling due within one year
-14,469 GBP2024-11-30
-12,269 GBP2023-11-30
Net Current Assets/Liabilities
46,637 GBP2024-11-30
48,837 GBP2023-11-30
Total Assets Less Current Liabilities
461,235 GBP2024-11-30
463,435 GBP2023-11-30
Net Assets/Liabilities
458,035 GBP2024-11-30
460,235 GBP2023-11-30
Equity
458,035 GBP2024-11-30
460,235 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • HIPERCOM HOLDING LIMITED
    Info
    Registered number 05613321
    Flat 1, 37 Panton Street, London SW1Y 4EA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • HIPERCOM HOLDING LIMITED
    S
    Registered number 05613321
    1 Vicent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIPERKINETIC LIMITED
    08479323
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.