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Companies House/London/Company profile

HIPERCOM HOLDING LIMITED

Active
05613321·incorporated 2005-11-04

HIPERCOM HOLDING LIMITED is an active UK private limited company, incorporated on 4 November 2005 at Companies House (number 05613321; OpenRegistry canonical ID GB-05613321-hipercom-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-04
Registered Address
FLAT 1, 37, PANTON STREET, LONDON, SW1Y 4EA, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

HIPERCOM HOLDING LIMITED has 1 person with significant control on file:

  • Yves Frerot born 1965 resident in Ukraine, French national. Notified 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Hipercom Finance Inc (British Virgin Island reg. 0). Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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