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 1
  • Frerot, Yves
    Enterpreneur 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Caradonna, Emiliano
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 2
    Portcullis Trustnet (bvi) Limited, Portcullis Trustnet Chambers, Po Box 3444, Road Town, Tortola, Virgin Islands, British
    Corporate
    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

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Fixed Assets - Investments
414,598 GBP2023-11-30
414,598 GBP2022-11-30
Fixed Assets
414,598 GBP2023-11-30
414,598 GBP2022-11-30
Debtors
Current
60,961 GBP2023-11-30
3,037 GBP2022-11-30
Cash at bank and in hand
145 GBP2023-11-30
38,910 GBP2022-11-30
Current Assets
61,106 GBP2023-11-30
41,947 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-15,469 GBP2023-11-30
-15,229 GBP2022-11-30
Net Current Assets/Liabilities
45,637 GBP2023-11-30
26,718 GBP2022-11-30
Total Assets Less Current Liabilities
460,235 GBP2023-11-30
441,316 GBP2022-11-30
Net Assets/Liabilities
460,235 GBP2023-11-30
441,316 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
460,135 GBP2023-11-30
441,216 GBP2022-11-30
Equity
460,235 GBP2023-11-30
441,316 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
59,748 GBP2023-11-30
3,037 GBP2022-11-30
Prepayments/Accrued Income
Current
1,213 GBP2023-11-30
Cash and Cash Equivalents
145 GBP2023-11-30
38,910 GBP2022-11-30
Other Creditors
Current
12,269 GBP2023-11-30
10,029 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,200 GBP2023-11-30
5,200 GBP2022-11-30
Creditors
Current
15,469 GBP2023-11-30
15,229 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 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 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 1
  • Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,011 GBP2020-04-30
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.