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 6
  • 1
    Boyan, Marc Jason
    Director born in July 1975
    Individual (49 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Newey, Ryan Spencer
    Cco born in June 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dulai, Jasvir
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Casher, Andrew Simon
    Marketing Director born in January 1976
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    1 Cavendish Place, 2nd Floor, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    16-18, Kirby Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,825,005 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Ryan Spencer Newey
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andrew Simon Casher
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-10-04
    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

HYPERACTIVE LONDON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Equity
Called up share capital
107 GBP2023-06-30
107 GBP2022-06-30
107 GBP2021-06-30
Share premium
129,289 GBP2023-06-30
129,289 GBP2022-06-30
129,289 GBP2021-06-30
Retained earnings (accumulated losses)
-144,523 GBP2023-06-30
-36,954 GBP2022-06-30
-348,495 GBP2021-06-30
Equity
-15,127 GBP2023-06-30
92,442 GBP2022-06-30
Property, Plant & Equipment
2,380 GBP2023-06-30
3,050 GBP2022-06-30
Debtors
680,917 GBP2023-06-30
586,515 GBP2022-06-30
Cash at bank and in hand
276,851 GBP2023-06-30
284,471 GBP2022-06-30
Current Assets
957,768 GBP2023-06-30
870,986 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-936,386 GBP2023-06-30
-676,038 GBP2022-06-30
Net Current Assets/Liabilities
21,382 GBP2023-06-30
194,948 GBP2022-06-30
Total Assets Less Current Liabilities
23,762 GBP2023-06-30
197,998 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-38,889 GBP2023-06-30
-105,556 GBP2022-06-30
Net Assets/Liabilities
-15,127 GBP2023-06-30
92,442 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Director Remuneration
124,630 GBP2022-07-01 ~ 2023-06-30
125,638 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
22,416 GBP2023-06-30
21,487 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-929 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,036 GBP2023-06-30
18,437 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,727 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-128 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
2,380 GBP2023-06-30
3,050 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
57,267 GBP2023-06-30
126,440 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
78,385 GBP2023-06-30
45,317 GBP2022-06-30
Amounts Owed By Related Parties
210,964 GBP2023-06-30
Current
260,332 GBP2022-06-30
Prepayments/Accrued Income
Current
307,160 GBP2023-06-30
138,216 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
66,666 GBP2023-06-30
66,666 GBP2022-06-30
Trade Creditors/Trade Payables
Current
97,069 GBP2023-06-30
45,091 GBP2022-06-30
Amounts owed to group undertakings
Current
208,490 GBP2023-06-30
82,926 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
74,307 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
496,553 GBP2023-06-30
376,926 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
38,889 GBP2023-06-30
105,556 GBP2022-06-30
  • HYPERACTIVE LONDON LIMITED
    Info
    Registered number 10305575
    16-18 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2016-08-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.