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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 5
  • 1
    Diez, Marcos Latorre
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Azuara, Manuel Gonzalez
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Ms Pilar De Yarza
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    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
    Mr Sergio Lopez
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lorenzo Besante, Ignacio
    Company Director born in May 1999
    Individual
    Officer
    icon of calendar 2024-03-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Adjalo, Cecil
    Management Consultant born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Cecil Adjalo
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIBERUS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,182 GBP2024-12-31
614 GBP2023-12-31
Cash at bank and in hand
273,762 GBP2024-12-31
255,348 GBP2023-12-31
Current Assets
274,944 GBP2024-12-31
255,962 GBP2023-12-31
Net Current Assets/Liabilities
-53,980 GBP2024-12-31
-44,029 GBP2023-12-31
Total Assets Less Current Liabilities
-53,980 GBP2024-12-31
-44,029 GBP2023-12-31
Net Assets/Liabilities
-53,980 GBP2024-12-31
-44,029 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
159,925 GBP2024-12-31
159,925 GBP2023-12-31
Retained earnings (accumulated losses)
-214,005 GBP2024-12-31
-204,054 GBP2023-12-31
Equity
-53,980 GBP2024-12-31
-44,029 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,299 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,299 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,299 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
482 GBP2024-12-31
218 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
700 GBP2024-12-31
396 GBP2023-12-31
Debtors
Amounts falling due within one year
1,182 GBP2024-12-31
614 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,606 GBP2024-12-31
229,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,188 GBP2024-12-31
1,125 GBP2023-12-31

  • HIBERUS LTD
    Info
    Registered number 10884498
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.