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 7
  • 1
    Rooney, Robert Patrick
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 2
    Davies, Scott
    Investment Management born in August 1968
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 3
    Perez, Laurent
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 4
    Longfield, Nicola Anne
    Chief Commercial Officer born in September 1975
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 5
    Salem, Maurice Moussy
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 6
    Spencer-churchill, Edward Albert Charles
    Company Director born in August 1974
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 7
    Rolles, Paul Daniel
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Sculley, Arthur Blackburn
    Finance Technology Executive born in November 1944
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Megens, Mathew Anthony
    Financial Technology Entrepreneur born in August 1974
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2023-12-04
    OF - director → CIF 0
    Mathew Megens
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-18 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Daniel Rolles
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2019-12-31 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lowrie, Christopher John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2018-07-02
    OF - director → CIF 0
    Lowrie, Christopher John
    Company Director born in July 1964
    Individual (2 offsprings)
    2021-09-15 ~ 2023-12-04
    OF - director → CIF 0
  • 5
    AGFE INVESTMENTS LLP - 2017-06-19
    55, Baker Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-07 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HYPERLAYER LIMITED

Previous names
HYPERJAR LIMITED - 2024-10-10
TRACTR LIMITED - 2017-11-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
28,036 GBP2020-04-30
13,352 GBP2019-04-30
Debtors
140,021 GBP2020-04-30
128,997 GBP2019-04-30
Cash at bank and in hand
158,694 GBP2020-04-30
1,500,174 GBP2019-04-30
Current Assets
298,715 GBP2020-04-30
1,629,171 GBP2019-04-30
Net Current Assets/Liabilities
62,667 GBP2020-04-30
1,326,203 GBP2019-04-30
Total Assets Less Current Liabilities
90,703 GBP2020-04-30
1,339,555 GBP2019-04-30
Net Assets/Liabilities
1,237,700 GBP2020-04-30
1,860,625 GBP2019-04-30
Equity
Called up share capital
129 GBP2020-04-30
119 GBP2019-04-30
Share premium
6,093,760 GBP2020-04-30
4,085,922 GBP2019-04-30
Retained earnings (accumulated losses)
-4,856,189 GBP2020-04-30
-2,225,416 GBP2019-04-30
Equity
1,237,700 GBP2020-04-30
1,860,625 GBP2019-04-30
Average Number of Employees
222019-05-01 ~ 2020-04-30
82018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,450 GBP2020-04-30
232 GBP2019-04-30
Office equipment
39,712 GBP2020-04-30
16,191 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
42,162 GBP2020-04-30
16,423 GBP2019-04-30
Property, Plant & Equipment - Disposals
Office equipment
-339 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Disposals
-339 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
909 GBP2020-04-30
58 GBP2019-04-30
Office equipment
13,217 GBP2020-04-30
3,013 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,126 GBP2020-04-30
3,071 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
851 GBP2019-05-01 ~ 2020-04-30
Office equipment
10,364 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,215 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-160 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
1,541 GBP2020-04-30
174 GBP2019-04-30
Office equipment
26,495 GBP2020-04-30
13,178 GBP2019-04-30
Trade Debtors/Trade Receivables
1,239 GBP2020-04-30
Other Debtors
138,782 GBP2020-04-30
128,997 GBP2019-04-30
Amounts falling due after one year
30,000 GBP2020-04-30
15,000 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
89,704 GBP2020-04-30
11,948 GBP2019-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
67,848 GBP2020-04-30
Other Creditors
Amounts falling due within one year
19,066 GBP2020-04-30
231,590 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,795 GBP2020-04-30
18,813 GBP2019-04-30
Between one and five year
153,000 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,795 GBP2020-04-30
171,813 GBP2019-04-30
Related profiles found in government register
  • HYPERLAYER LIMITED
    Info
    HYPERJAR LIMITED - 2024-10-10
    TRACTR LIMITED - 2017-11-16
    Registered number 10130583
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2016-04-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • HYPERJAR LIMITED
    S
    Registered number 10130583
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYPERLAYER LIMITED - 2024-10-10
    71-75 Shelton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2024-09-12 ~ 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.