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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

1,077,000

+17,850% vs 2023

Net assets

414,899,000

+6.7% vs 2023

Employees

239

+10.1% vs 2023

Profit before tax

25,183,000

-70.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. HYVE SOLUTIONS EUROPE LIMITED 2015-09-04 → present
  2. SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED 2000-10-10 → 2015-09-04
  3. MITAC EUROPE LIMITED 1992-12-21 → 2000-10-10
  4. MITAC (UK) LIMITED 1988-11-01 → 1992-12-21

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £943,709,000£703,303,000
Operating profit £70,470,000£26,668,000
Profit before tax £84,514,000£25,183,000
Net profit £83,258,000£25,977,000
Cash £6,000£1,077,000
Total assets less current liabilities £389,328,000£414,938,000
Net assets £388,871,000£414,899,000
Equity £388,871,000£414,899,000
Average employees 217239
Wages £8,905,000£11,183,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-30
Operating margin 7.5%3.8%
Net margin 8.8%3.7%
Return on capital employed 18.1%6.4%
Current ratio 3.49x2.30x
Interest cover 407.34x6.85x

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.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors are confident that the Company will have adequate resources to continue in operational existence for the foreseeable future and have therefore prepared the financial statements on a going concern basis.”

Group structure

  1. HYVE SOLUTIONS EUROPE LIMITED · parent
    1. Hyve Solutions China Limited 100% · China · Export Processing Zone
    2. Hyve Solutions India LLP 99.9% · India
    3. Hyve Solutions Japan K.K. 100% · Japan
    4. Hyve solutions Korea limited 100% · South Korea
    5. Hyve Solutions HHK Limited 100% · Hong Kong
    6. Hyve Solutions Singapore Pte. Limited 100% · Singapore
    7. Hyve Solutions New Zealand Limited 100% · New Zealand
    8. HYVE IT Solutions Israel Limited 100% · Israel
    9. HYVE IT Solutions South Africa (PTY) Limited 100% · South Africa
    10. HYVE Solutions Malaysia SDN BHO 100% · Malaysia

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
BRENNAN, Daniel Secretary 2024-05-28
BRENNAN, Daniel, Mr. Director 2024-03-01 Sep 1961 American
BUTTERY, Alan Director 2026-02-16 Jul 1966 American
Show 18 resigned officers
Name Role Appointed Resigned
CRAIG, Alexander Joseph Secretary 1997-06-01 1999-04-30
LEE, Lisen Secretary 1994-07-27
LEUNG, Simon Y Secretary 2002-01-23 2024-05-28
YUAN, James Secretary 1999-05-01 2002-01-23
YUAN, James Secretary 1994-07-27 1997-06-01
FOGARTY, Jane Catherine Director 2019-01-11 2020-03-31
GRANT, Cheryl Director 2020-03-31 2024-06-18
HO, Ching-Shon Director 1997-06-01
HUANG, Robert Tertsu Director 2001-06-08 2009-07-23
HUANG, Robert Tertsu Director 1997-06-01 1998-06-05
LEUNG, Simon Y Director 2012-11-30 2019-01-11
LU, Lawrence Tien-Chiang Director 1997-06-01 1998-06-05
MIAU, Matthew Feng Chiang Director 2006-09-19
MURAI, Kevin Masazo Director 2009-07-23 2018-02-28
SURYADEVARA, Shanthilata Director 2019-01-11 2021-12-23
TSAI, Francis (Feng-Tzu) Director 1998-06-05 2006-11-23
TSAI, Francis (Feng-Tzu) Director 1992-11-05 1997-06-01
WITT, Marshall William, Director Director 2021-12-23 2025-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hyve Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-10 Active
Hyve Solutions Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-09-10

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-02-17 AP01 officers Appoint person director company with name date PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-01 AD01 address Change registered office address company with date old address new address PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-05-30 AP03 officers Appoint person secretary company with name date PDF
2024-05-30 TM02 officers Termination secretary company with name termination date PDF
2024-04-22 AA accounts Accounts with accounts type full
2024-03-01 AP01 officers Appoint person director company with name date PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-29 AP01 officers Appoint person director company with name date PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF
2021-11-18 AA accounts Accounts with accounts type full
2021-09-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page