Hyperexponential Ltd
Company Profile
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MediumHyperexponential Ltd
11044276•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
02/11/2017
Company Age
8 years
Directors
6
Employees
133
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Hyperexponential Ltd (11044276) is a private limited with share capital incorporated on 02/11/2017 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 and is classified as Medium.
We are transforming the insurance industry through the power of decision intelligence.disconnected systems, unruly data, and outdated processes are undermining the ability of insurers to make their best decisions. we see a better way.we combine first-hand actuarial experience and first-class enginee...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 02/11/2017
W1W5PF
133 employees
Financial Overview
Total Assets
£54.94M
Liabilities
£28.92M
Net Assets
£26.02M
Turnover
£24.37M
Cash
£32.46M
Key Metrics
133
Employees
6
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Resolution
Category:Resolution
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Resolution
Category:Resolution
Date:27-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Resolution
Category:Resolution
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Incorporation Company
Category:Incorporation
Date:02-11-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date15/05/2025
Latest Accounts31/01/2025
Trading Addresses
Fifth Floor Suite 23, 63-66 Hatton Garden, London, EC1N8LE
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
10
Contact
167-169 Great Portland Street, London, W1W5PF