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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 5
  • 1
    Surridge, Timothy Donal North
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Rowlatt, Ivan Michael
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    St George, Christopher Henry George
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2020-09-09 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Coleridge Cole, Benjamin
    Finance Director born in September 1986
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    BMF HOLDCO LIMITED
    - now 12524044
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPO TECHNOLOGIES LIMITED

Period: 2023-09-15 ~ now
Company number: 12869196
Registered names
HPO TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
1,080,270 GBP2024-12-31
573,108 GBP2023-12-31
Property, Plant & Equipment
9,560 GBP2024-12-31
4,825 GBP2023-12-31
Fixed Assets
1,089,830 GBP2024-12-31
577,933 GBP2023-12-31
Total Inventories
2,496 GBP2024-12-31
995 GBP2023-12-31
Debtors
206,430 GBP2024-12-31
85,284 GBP2023-12-31
Cash at bank and in hand
85,471 GBP2024-12-31
113,066 GBP2023-12-31
Current Assets
294,397 GBP2024-12-31
199,345 GBP2023-12-31
Creditors
Current
293,800 GBP2024-12-31
177,157 GBP2023-12-31
Net Current Assets/Liabilities
597 GBP2024-12-31
22,188 GBP2023-12-31
Total Assets Less Current Liabilities
1,090,427 GBP2024-12-31
600,121 GBP2023-12-31
Creditors
Non-current
-1,549,562 GBP2024-12-31
-810,350 GBP2023-12-31
Net Assets/Liabilities
-460,951 GBP2024-12-31
-211,146 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-460,952 GBP2024-12-31
-211,147 GBP2023-12-31
Equity
-460,951 GBP2024-12-31
-211,146 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,291,120 GBP2024-12-31
641,491 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
210,850 GBP2024-12-31
68,383 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
142,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
15,320 GBP2024-12-31
7,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,760 GBP2024-12-31
2,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,414 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,816 GBP2024-12-31
917 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • HPO TECHNOLOGIES LIMITED
    Info
    BMF HUMAN PERFORMANCE LIMITED - 2023-09-15
    BMF PROJECTS LIMITED - 2023-09-15
    Registered number 12869196
    84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.