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Hyperlayer Limited

Hyperlayer Limited is an active company incorporated on 18 April 2016 with the registered office located in London, Greater London. Hyperlayer Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10130583
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 55 Baker Street 3rd Floor South Block London W1U 8EW England
Telephone
0800 0480408
Email
Unreported
People
Officers
7
Shareholders
97
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Belgian • Lives in England • Born in Jan 1970
Director • Managing Director • French • Lives in France • Born in Feb 1968
Director • British • Lives in Monaco • Born in Aug 1974
Director • Chief Commercial Officer • British,italian • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperjar UK Limited
Robert Patrick Rooney and Nicola Anne Longfield are mutual people.
Active
Agfe Management Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Agfe Group Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Datafile Software Solutions Limited
Mr Scott Davies is a mutual person.
Active
Cdam (UK) Limited
Mr Scott Davies is a mutual person.
Active
Silver Birch Finance Holdings Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Agfeac Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Boon Cove Limited
Robert Patrick Rooney is a mutual person.
Active
Brands
HyperJar
HyperJar is a money management app and card that allows users to organise and control their spending through digital jars.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.6M
Increased by £5.36M (+2205%)
Turnover
Unreported
Same as previous period
Employees
63
Decreased by 17 (-21%)
Total Assets
£6.98M
Increased by £5.38M (+338%)
Total Liabilities
-£1.21M
Decreased by £2.58M (-68%)
Net Assets
£5.77M
Increased by £7.96M (-363%)
Debt Ratio (%)
17%
Decreased by 220.35% (-93%)
Latest Activity
Edward Albert Charles Spencer-Churchill Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Laurent Perez Appointed
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Ms Nicola Longfield Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mathew Anthony Megens Resigned
1 Year 9 Months Ago on 4 Dec 2023
Christopher John Lowrie Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Amended accounts for a small company made up to 30 April 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 10 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year