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
Blyghton, David Joseph
Born in November 1989Individual (3 offsprings)Officer
2021-04-23 ~ nowOF - Director → CIF 0 - 2
Santhirasenan, Amrit
Born in April 1983Individual (1 offspring)Officer 2017-11-02 ~ nowOF - Director → CIF 0Amrit Santhirasenan
Born in April 1983Individual (1 offspring)Person with significant control 2017-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Johnson, Michael Richard
Born in December 1979Individual (1 offspring)Officer 2017-11-02 ~ nowOF - Director → CIF 0Mr Michael Richard Johnson
Born in December 1979Individual (1 offspring)Person with significant control 2017-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
Ryu, Marcus
Born in September 1973Individual (1 offspring)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 5
Garrett, Laurence Roy
Born in April 1967Individual (7 offsprings)Officer 2021-04-23 ~ nowOF - Director → CIF 0 - 6
Gunn, Richard Henry George
Born in August 1988Individual (7 offsprings)Officer 2020-05-08 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Patel, Reeken
Cfo born in March 1979Individual (17 offsprings)Officer 2019-03-01 ~ 2020-04-30OF - Director → CIF 0 - 2
Heffernan, Brian Edward
Director born in September 1970Individual (1 offspring)Officer 2018-05-15 ~ 2019-03-01OF - Director → CIF 0
Company in focus
HYPEREXPONENTIAL LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
219,313 GBP2023-01-31
52,314 GBP2021-12-31
Debtors
6,968,793 GBP2023-01-31
3,777,114 GBP2021-12-31
Cash at bank and in hand
9,138,475 GBP2023-01-31
10,400,116 GBP2021-12-31
Current Assets
16,107,268 GBP2023-01-31
14,177,230 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,822,034 GBP2021-12-31
Net Current Assets/Liabilities
7,304,504 GBP2023-01-31
10,355,196 GBP2021-12-31
Total Assets Less Current Liabilities
7,523,817 GBP2023-01-31
10,407,510 GBP2021-12-31
Equity
Called up share capital
26,118 GBP2023-01-31
26,118 GBP2021-12-31
22,667 GBP2020-12-31
Share premium
10,795,168 GBP2023-01-31
10,795,168 GBP2021-12-31
797,334 GBP2020-12-31
Retained earnings (accumulated losses)
-3,297,469 GBP2023-01-31
-413,776 GBP2021-12-31
193,098 GBP2020-12-31
Equity
7,523,817 GBP2023-01-31
10,407,510 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
3,451 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
10,001,285 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
562022-01-01 ~ 2023-01-31
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,136 GBP2023-01-31
7,378 GBP2021-12-31
Computers
312,027 GBP2023-01-31
137,685 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
343,163 GBP2023-01-31
145,063 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2023-01-31
Computers
-39,714 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-39,714 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,823 GBP2023-01-31
6,558 GBP2021-12-31
Computers
109,027 GBP2023-01-31
86,191 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,850 GBP2023-01-31
92,749 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,265 GBP2022-01-01 ~ 2023-01-31
Computers
62,550 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,815 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2023-01-31
Computers
-39,714 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,714 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
16,313 GBP2023-01-31
820 GBP2021-12-31
Computers
203,000 GBP2023-01-31
51,494 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,030,378 GBP2023-01-31
3,362,394 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
293,014 GBP2023-01-31
293,014 GBP2021-12-31
Other Debtors
Current
150,647 GBP2023-01-31
55,609 GBP2021-12-31
Prepayments/Accrued Income
Current
494,754 GBP2023-01-31
66,097 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
6,968,793 GBP2023-01-31
Current, Amounts falling due within one year
3,777,114 GBP2021-12-31
Trade Creditors/Trade Payables
Current
426,151 GBP2023-01-31
196,276 GBP2021-12-31
Other Taxation & Social Security Payable
Current
763,103 GBP2023-01-31
357,616 GBP2021-12-31
Other Creditors
Current
6,657,985 GBP2023-01-31
2,883,707 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
955,525 GBP2023-01-31
384,435 GBP2021-12-31
Creditors
Current
8,802,764 GBP2023-01-31
3,822,034 GBP2021-12-31
Equity
Called up share capital
26,118 GBP2023-01-31
26,118 GBP2021-12-31
- Registered number 11044276
HYPEREXPONENTIAL LTD
Info
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom EC1N 8LEPRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.