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Hyperexponential Ltd

Hyperexponential Ltd is an active company incorporated on 2 November 2017 with the registered office located in London, Greater London. Hyperexponential Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11044276
Private limited company
Age
8 years
Incorporated 2 November 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 28 Oct 2025 (1 month ago)
Previous address was 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
16
Controllers (PSC)
2
Amrit Santhirasenan
PSC • Director • British • Lives in UK • Born in Apr 1983 • Actuary
David Joseph Blyghton
Director • British • Lives in UK • Born in Nov 1989
Michael Richard Johnson
Director • Actuary • New Zealander • Lives in UK • Born in Dec 1979
Richard Henry George Gunn
Director • Chief Operating Officer • British • Lives in United States • Born in Aug 1988
Laurence Roy Garrett
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Europe (UK) Management Limited
David Joseph Blyghton and Laurence Roy Garrett are mutual people.
Active
Highland Europe (UK) LLP
David Joseph Blyghton and Laurence Roy Garrett are mutual people.
Active
Oh Goodlord Ltd
Laurence Roy Garrett is a mutual person.
Active
Modulr Holdings Limited
Laurence Roy Garrett is a mutual person.
Active
B&G Assets Ltd
Richard Henry George Gunn is a mutual person.
Active
Walden Real Estate Ltd
Richard Henry George Gunn is a mutual person.
Active
ALL Souls Development Limited
Richard Henry George Gunn is a mutual person.
Active
Starleaf Ltd
Laurence Roy Garrett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£32.46M
Decreased by £12.29M (-27%)
Turnover
£24.37M
Increased by £9.28M (+61%)
Employees
133
Increased by 38 (+40%)
Total Assets
£54.94M
Decreased by £2.26M (-4%)
Total Liabilities
-£28.92M
Increased by £1.48M (+5%)
Net Assets
£26.02M
Decreased by £3.74M (-13%)
Debt Ratio (%)
53%
Increased by 4.67% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Amrit Santhirasenan (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Amrit Santhirasenan Details Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Mr Laurence Roy Garrett Details Changed
5 Months Ago on 17 Jun 2025
Mr David Joseph Blyghton Details Changed
5 Months Ago on 17 Jun 2025
Mr Richard Henry George Gunn Details Changed
5 Months Ago on 17 Jun 2025
Amrit Santhirasenan (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Group Accounts Submitted
6 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
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Get Credit Report
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Documents
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London United Kingdom EC1N 8LE to 167-169 Great Portland Street London W1W 5PF on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Amrit Santhirasenan on 27 October 2025
Submitted on 28 Oct 2025
Change of details for Amrit Santhirasenan as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Laurence Roy Garrett on 17 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr David Joseph Blyghton on 17 June 2025
Submitted on 20 Jun 2025
Change of details for Amrit Santhirasenan as a person with significant control on 17 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Richard Henry George Gunn on 17 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
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Repayment History
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