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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 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
5 Merchant Square
London
W2 1AS
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
97
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1972
Director • Managing Director • French • Lives in France • Born in Feb 1968
Director • Belgian • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperjar UK Limited
Robert Patrick Rooney and Louise Yee Hun Chan 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
Small Accounts Submitted
1 Day Ago on 3 Feb 2026
Registered Address Changed
1 Month Ago on 19 Dec 2025
Mr Finbarr Timothy O'callaghan Appointed
3 Months Ago on 9 Oct 2025
Ms Louise Yee Hun Chan Appointed
3 Months Ago on 9 Oct 2025
Nicola Anne Longfield Resigned
4 Months Ago on 27 Sep 2025
Edward Albert Charles Spencer-Churchill Resigned
7 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Mr Laurent Perez Appointed
1 Year 9 Months Ago on 12 Apr 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 3 Feb 2026
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 21 Dec 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Merchant Square London W2 1AS on 19 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 2 Dec 2025
Appointment of Ms Louise Yee Hun Chan as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Finbarr Timothy O'callaghan 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
Repayment History
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