HIPER GLOBAL UK LTD
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Cash
£186k
-83.8% lowest in 3 filed years
Net assets
£566k
-36.4% lowest in 3 filed years
Employees
23
+4.5% vs 2024
Profit before tax
-£494k
+34.8% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,451,847 | £7,826,239 | £7,918,622 | +1.2% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £86,455 | -£757,582 | -£494,044 | +34.8% | |
| Net profit | £70,788 | -£556,414 | -£323,882 | +41.8% | |
| Cash | £341,834 | £1,147,776 | £186,234 | -83.8% | |
| Total assets less current liabilities | £1,445,892 | £2,051,368 | £4,375,654 | +113.3% | |
| Net assets | £1,445,892 | £889,378 | £565,596 | -36.4% | |
| Equity | £1,445,892 | £889,378 | £565,596 | -36.4% | |
| Average employees | 23 | 22 | 23 | +4.5% | |
| Wages | £1,335,514 | £1,333,581 | £1,178,600 | -11.6% | |
| Directors' remuneration | £139,305 | £117,996 | £112,216 | -4.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 0.8% | -7.1% | -4.1% | |
| Gearing (liabilities / total assets) | 66.8% | 81.7% | 93.5% | |
| Current ratio | 1.48x | 1.18x | 0.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HIPER GLOBAL UK LTD 2022-04-01 → present
- ECA SERVICES LTD 2002-12-12 → 2022-04-01
- FIRST STEP MANAGEMENT LTD 2001-04-18 → 2002-12-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HJS (Reading) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- HIPER GLOBAL UK LTD · parent
- Sarson Technology 100%
Significant events
- “During the year the company has received dividends of £688,414 (2024 £nil) from Sarson Technology a wholly owned subsidiary.”
- “Additions of £3,688,414 in Subsidiaries (Investments) in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIANDER, Paul Stephen | Director | 2003-03-01 | Nov 1959 | British |
| HARARI, Roy | Director | 2018-04-25 | Jul 1975 | Israeli |
| SHRAGER, Sharaf | Director | 2025-04-16 | Dec 1976 | Israeli |
| WEINBERG, Yoav | Director | 2018-04-25 | Sep 1961 | Israeli |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Andrew Philip | Secretary | 2004-05-20 | 2015-06-01 |
| GREEN, Simon James | Secretary | 2002-04-01 | 2003-02-01 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-04-18 | 2001-04-20 |
| GCBIZ SECRETARIES LTD | Corporate Secretary | 2002-03-14 | 2003-04-15 |
| HA2 COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-04-15 | 2004-05-20 |
| BRADSHAW, Alison Jean | Director | 2016-12-01 | 2018-04-25 |
| GREEN, Andrew Philip | Director | 2002-04-01 | 2003-03-02 |
| TURNER, Mark | Director | 2025-01-01 | 2025-01-01 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-04-18 | 2001-04-20 |
| GCBIZ DIRECTORS LTD | Corporate Director | 2002-03-14 | 2003-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hiper Global Ltd | Corporate entity | Shares 50–75% | 2021-12-31 | Active |
| E&M Computing Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-04-25 | Ceased 2021-12-31 |
| Mrs Paula Fiander | Individual | Shares 25–50% | 2017-03-31 | Ceased 2018-03-29 |
| Mr Paul Fiander | Individual | Significant influence | 2017-02-03 | Active |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.