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 2
  • 1
    Rundt, Heidi Elisabeth
    Managing Director born in March 1982
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 2
    Telefonvägen 30, 126 26 Hägersten, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Wright, Nicholas Michael Radcliffe
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-01-17
    OF - director → CIF 0
  • 2
    Andersson, Christina Elsa Elisabeth
    Managing Director born in June 1978
    Individual
    Officer
    2010-08-03 ~ 2012-08-01
    OF - director → CIF 0
  • 3
    Briggs, Jonathan Harland
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-01-06
    OF - director → CIF 0
  • 4
    Wingren, Anna Sofia
    Ceo born in October 1973
    Individual
    Officer
    2016-12-03 ~ 2019-09-01
    OF - director → CIF 0
  • 5
    SundÅker, Charlotte Josefin
    Interim Ceo born in October 1982
    Individual
    Officer
    2016-01-01 ~ 2016-12-03
    OF - director → CIF 0
  • 6
    Mccall, David Michael
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2018-02-01
    OF - director → CIF 0
  • 7
    Tejme, Hans Robert
    Executive born in May 1961
    Individual
    Officer
    2014-01-01 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Trutmann, Nathalie
    Chief Executive Officer born in June 1972
    Individual
    Officer
    2019-09-01 ~ 2020-02-29
    OF - director → CIF 0
  • 9
    Frelin, Johanna
    Managing Director born in June 1969
    Individual
    Officer
    2012-08-01 ~ 2015-12-31
    OF - director → CIF 0
  • 10
    Hansson, Per Johan Mattias
    Born in February 1969
    Individual
    Officer
    2009-12-04 ~ 2011-01-01
    OF - director → CIF 0
  • 11
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St. James House, 13 Kensington Square, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2009-12-04 ~ 2014-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

HYPER ISLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85422 - Post-graduate Level Higher Education
Brief company account
Turnover/Revenue
455,128 GBP2023-01-01 ~ 2023-12-31
828,069 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-239,417 GBP2023-01-01 ~ 2023-12-31
-337,728 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
215,711 GBP2023-01-01 ~ 2023-12-31
490,341 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-309,059 GBP2023-01-01 ~ 2023-12-31
-397,974 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-43,660 GBP2023-01-01 ~ 2023-12-31
-156,195 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,026 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-137,008 GBP2023-01-01 ~ 2023-12-31
-46,035 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-137,008 GBP2023-01-01 ~ 2023-12-31
-46,035 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
258 GBP2023-12-31
1,018 GBP2022-12-31
Debtors
460,645 GBP2023-12-31
518,107 GBP2022-12-31
Cash at bank and in hand
113,626 GBP2023-12-31
90,914 GBP2022-12-31
Current Assets
574,271 GBP2023-12-31
609,021 GBP2022-12-31
Net Current Assets/Liabilities
117,310 GBP2023-12-31
253,558 GBP2022-12-31
Net Assets/Liabilities
117,568 GBP2023-12-31
254,576 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-428,800 GBP2023-12-31
-291,792 GBP2022-12-31
-245,757 GBP2021-12-31
Equity
117,568 GBP2023-12-31
254,576 GBP2022-12-31
-245,756 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-137,008 GBP2023-01-01 ~ 2023-12-31
-46,035 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-137,008 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-137,008 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-34,252 GBP2023-01-01 ~ 2023-12-31
-8,747 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
798 GBP2023-12-31
798 GBP2022-12-31
Other
10,396 GBP2023-12-31
10,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,194 GBP2023-12-31
11,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
640 GBP2023-12-31
480 GBP2022-12-31
Other
10,296 GBP2023-12-31
9,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,936 GBP2023-12-31
10,176 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
160 GBP2023-01-01 ~ 2023-12-31
Other
600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
158 GBP2023-12-31
318 GBP2022-12-31
Other
100 GBP2023-12-31
700 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,863 GBP2023-12-31
3,625 GBP2022-12-31
Amounts Owed By Related Parties
Current
433,343 GBP2023-12-31
466,230 GBP2022-12-31
Other Debtors
Current
18 GBP2023-12-31
102 GBP2022-12-31
Prepayments
Current
4,421 GBP2023-12-31
48,150 GBP2022-12-31
Debtors
Current
460,645 GBP2023-12-31
518,107 GBP2022-12-31
Trade Creditors/Trade Payables
9,438 GBP2023-12-31
17,819 GBP2022-12-31
Amounts Owed to Related Parties
15,211 GBP2023-12-31
Taxation/Social Security Payable
5,966 GBP2023-12-31
6,031 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • HYPER ISLAND LIMITED
    Info
    Registered number 07095154
    111 Piccadilly, Manchester M1 2HY
    Private Limited Company incorporated on 2009-12-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.