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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 8
  • 1
    Gupta, Alok
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Hughes, Mark
    Health Sciences Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Hale, Brett Micheal
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Dave
    Executive born in April 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Paykel, Neela A.
    Attorney born in November 1968
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Glashow, Robert
    Health Sciences Executive born in March 1967
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 7
    Sainz, Maria
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPERFINE ENTERPRISE LTD

Period: 2021-04-22 ~ now
Company number: 13351450
Registered name
HYPERFINE ENTERPRISE LTD - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
415 GBP2025-04-30
1,522 GBP2024-04-30
Debtors
Non-current
18,666 GBP2025-04-30
12,910 GBP2024-04-30
Current
228,690 GBP2025-04-30
217,028 GBP2024-04-30
Current Assets
247,356 GBP2025-04-30
229,938 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-64,178 GBP2025-04-30
Net Current Assets/Liabilities
183,178 GBP2025-04-30
138,661 GBP2024-04-30
Net Assets/Liabilities
183,593 GBP2025-04-30
140,183 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Other miscellaneous reserve
95,483 GBP2025-04-30
73,627 GBP2024-04-30
54,545 GBP2023-05-01
Retained earnings (accumulated losses)
88,010 GBP2025-04-30
66,456 GBP2024-04-30
43,556 GBP2023-05-01
Equity
183,593 GBP2025-04-30
140,183 GBP2024-04-30
98,201 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
21,554 GBP2024-05-01 ~ 2025-04-30
22,900 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
21,554 GBP2024-05-01 ~ 2025-04-30
22,900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,995 GBP2025-04-30
4,995 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,473 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,580 GBP2025-04-30
Property, Plant & Equipment
Computers
415 GBP2025-04-30
1,522 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
209,278 GBP2025-04-30
202,970 GBP2024-04-30
Other Debtors
Current
19,412 GBP2025-04-30
14,058 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,395 GBP2025-04-30
22,480 GBP2024-04-30
Corporation Tax Payable
Current
12,720 GBP2025-04-30
23,971 GBP2024-04-30
Taxation/Social Security Payable
Current
16,322 GBP2025-04-30
11,068 GBP2024-04-30
Other Creditors
Current
2,990 GBP2025-04-30
2,890 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
23,751 GBP2025-04-30
30,868 GBP2024-04-30
Creditors
Current
64,178 GBP2025-04-30
91,277 GBP2024-04-30
Net Deferred Tax Liability/Asset
18,666 GBP2025-04-30
12,910 GBP2024-04-30
8,732 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,756 GBP2024-05-01 ~ 2025-04-30
4,178 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • HYPERFINE ENTERPRISE LTD
    Info
    Registered number 13351450
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.