Ltd Facts The UK company register, as filed

Register entry · No. 11044276

HYPEREXPONENTIAL LTD

Active Private Limited Company Incorporated 2 Nov 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,523,817.

    Accounts to 31 Jan 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HYPEREXPONENTIAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2023 (13 months) not published not published £9,138,475 £7,523,817 56
31 Dec 2021 not published not published £10,400,116 £10,407,510 20
31 Dec 2020 not published not published £1,264,067 £1,013,099 11
31 Dec 2019 not published not published £711,185 £608,647 —
31 Dec 2018 (14 months) not published not published £561,618 £620,189 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Amrit Santhirasenan Actuary Director 2 Nov 2017 — April 1983 British · United Kingdom
Michael Richard Johnson Actuary Director 2 Nov 2017 — December 1979 New Zealander · United Kingdom
Richard Henry George Gunn Chief Operating Officer Director 8 May 2020 — August 1988 British · United States
Laurence Roy Garrett Director Director 23 Apr 2021 — April 1967 British · England
David Joseph Blyghton Director Director 23 Apr 2021 — November 1989 British · United Kingdom
Marcus Ryu Investor Director 20 Dec 2023 — September 1973 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amrit Santhirasenan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 2 Nov 2017 — April 1983 British · United Kingdom
Mr Michael Richard Johnson Right to appoint and remove directors 2 Nov 2017 — December 1979 New Zealander · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYPEREXPONENTIAL LTD still trading?

The register shows HYPEREXPONENTIAL LTD as active.

What does HYPEREXPONENTIAL LTD do?

It files the industry code 62012 (Business and domestic software development).

When was HYPEREXPONENTIAL LTD set up?

It was incorporated on 2 November 2017.

When are HYPEREXPONENTIAL LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HYPEREXPONENTIAL LTD's next confirmation statement due?

By 4 July 2027.

Who runs HYPEREXPONENTIAL LTD?

HYPEREXPONENTIAL LTD has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 11127798 DELAPLEX LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  2. 11127761 HILLSIDE VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2017 46900 · Non-specialised wholesale trade
  3. 11127539 PILLAR APP LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  4. 11128006 SCREEN ELF LTD Active Private Limited Company Inc. 29 Dec 2017 58290 · Other software publishing
  5. 11128062 TECHNOXANDER LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House