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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 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 (1 month remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
0800 0480408
Email
Unreported
People
Officers
7
Shareholders
97
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Jul 1967
Director • Investment Management • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1972
Director • Managing Director • French • Lives in France • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperjar UK Limited
Louise Yee Hun Chan and Robert Patrick Rooney are mutual people.
Active
Agfe Management Limited
Paul Daniel Rolles is a mutual person.
Active
Agfe Group Limited
Paul Daniel Rolles is a mutual person.
Active
Datafile Software Solutions Limited
Scott Davies is a mutual person.
Active
Cdam (UK) Limited
Scott Davies is a mutual person.
Active
Silver Birch Finance Holdings Limited
Paul Daniel Rolles is a mutual person.
Active
Agfeac Limited
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
Mr Finbarr Timothy O'callaghan Appointed
2 Months Ago on 9 Oct 2025
Ms Louise Yee Hun Chan Appointed
2 Months Ago on 9 Oct 2025
Nicola Anne Longfield Resigned
2 Months Ago on 27 Sep 2025
Edward Albert Charles Spencer-Churchill Resigned
6 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Mr Laurent Perez Appointed
1 Year 8 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 17 Jan 2024
Ms Nicola Longfield Appointed
2 Years Ago on 4 Dec 2023
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Documents
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Finbarr Timothy O'callaghan as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Ms Louise Yee Hun Chan as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Nicola Anne Longfield as a director on 27 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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