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
  • Jeffery, Karl Darren
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Jeffery, Karl Darren
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Karl Darren Jeffery
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Jeffrey, Keith
    Director born in July 1942
    Individual
    Officer
    2007-04-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Barrett, Emma Louise
    Individual
    Officer
    2010-09-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Jeffrey, Karl Darren
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-24 ~ 2007-04-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2007-04-16
    PE - Director → CIF 0
parent relation
Company in focus

HYPERION CAPITAL LTD

Previous name
HYPERION CAPITAL PARTNERS LIMITED - 2011-08-15
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,486 GBP2023-12-31
27,479 GBP2022-12-31
Fixed Assets - Investments
5,299,058 GBP2023-12-31
8,272,361 GBP2022-12-31
Fixed Assets
5,300,544 GBP2023-12-31
8,299,840 GBP2022-12-31
Debtors
Current
6,445,668 GBP2023-12-31
5,855,719 GBP2022-12-31
Cash at bank and in hand
32,480,876 GBP2023-12-31
32,655,363 GBP2022-12-31
Current Assets
38,926,544 GBP2023-12-31
38,511,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-503,705 GBP2023-12-31
-172,706 GBP2022-12-31
Net Current Assets/Liabilities
38,422,839 GBP2023-12-31
38,338,376 GBP2022-12-31
Total Assets Less Current Liabilities
43,723,383 GBP2023-12-31
46,638,216 GBP2022-12-31
Net Assets/Liabilities
43,723,383 GBP2023-12-31
46,638,216 GBP2022-12-31
Equity
Called up share capital
8,161 GBP2023-12-31
8,161 GBP2022-12-31
Retained earnings (accumulated losses)
43,715,222 GBP2023-12-31
46,630,055 GBP2022-12-31
Equity
43,723,383 GBP2023-12-31
46,638,216 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,120 GBP2022-12-31
Computers
4,865 GBP2023-12-31
4,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,865 GBP2023-12-31
140,985 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-136,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-136,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
111,749 GBP2022-12-31
Computers
1,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,506 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,623 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,622 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-126,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,379 GBP2023-12-31
Property, Plant & Equipment
Computers
1,486 GBP2023-12-31
3,108 GBP2022-12-31
Motor vehicles
24,371 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,259,876 GBP2023-12-31
3,475,532 GBP2022-12-31
Other Debtors
Current
1,667,615 GBP2023-12-31
2,220,365 GBP2022-12-31
Prepayments/Accrued Income
Current
5,210 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
512,967 GBP2023-12-31
159,822 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,140 GBP2023-12-31
670 GBP2022-12-31
Corporation Tax Payable
Current
433,639 GBP2023-12-31
159,823 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,926 GBP2023-12-31
12,213 GBP2022-12-31
Creditors
Current
503,705 GBP2023-12-31
172,706 GBP2022-12-31
Related profiles found in government register
  • HYPERION CAPITAL LTD
    Info
    HYPERION CAPITAL PARTNERS LIMITED - 2011-08-15
    Registered number 06065335
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2007-01-24 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • HYPERION CAPITAL LIMITED
    S
    Registered number missing
    7-10 Somerville Offices North Promenade Buildings, Gunwharf Quays, Portsmouth, England, PO1 3TR
    Limited Company
    CIF 1
  • HYPERION CAPITAL LIMITED
    S
    Registered number 06065335
    7-10 Somerville Offices, North Promenade Buildings, Gunwharf Quays, Portsmouth, England, PO1 3TR
    Limited Company in England
    CIF 2
  • HYPERION CAPITAL LIMITED
    S
    Registered number 6065335
    7-10 Somerville Offices, North Promenade Buildings, Gunwharf Quays, Portsmouth, Hampshire, England, PO1 3TR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HYPERION VENTURES LIMITED - 2015-04-17
    CLIMAX GROUP LIMITED - 2010-05-11
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,953,531 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,355 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX ENTERPRISES LTD - 1996-08-15
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,578,930 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more → OE

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