UK Companies House feature
HSO UK HOLDING LIMITED
Cash
£8K
-3.3% vs 2023
Net assets
£440K
+211,435.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09908607
- Status
- Active
- Incorporation
- 2015-12-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Cash
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £21 | £9,077 | £9,077 | £8,578 | £8,292 | |
| Total assets less current liabilities | £420,945 | £430,000 | — | -£208 | £439,577 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | £11,935,404 | £439,577 | |
| Average employees | 1 | 2 | 2 | 2 | 2 | |
| Wages | £0 | £0 | £0 | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- HSO CRM Solutions Limited · 100% held · England and Wales · Dormant
- HSO Customer Service Limited · 100% held · England and Wales · Dormant
- HSO Enterprise Solutions Limited · 100% held · England and Wales
Significant events
- “After the year end amounts totalling £842,281 were received in relation to incentives revenue which has not been recognised within these financial statements. This revenue related to 2024 but did not meet the reliable estimate criteria for recognising revenue within the FRS102 reporting standard at the year end. Therefore, the revenue will be recognised in the 2025 financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAVERKAMP, Marius | Director | 2021-09-09 | Oct 1986 | Dutch |
| HSO BUSINESS SYSTEMS AG | Corporate Director | 2024-12-01 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOEDIJK, Arend Jan | Director | 2015-12-09 | 2021-09-09 |
| MAATEN, Peter Ter | Director | 2021-09-09 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsini Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-17 | Active |
| Hso Group B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-11-17 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AP02 | officers | appoint corporate director company with name date |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type group |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | AA | accounts | accounts with accounts type group |
| 2022-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | TM01 | officers | termination director company with name termination date |
| 2021-09-10 | AP01 | officers | appoint person director company with name date |
| 2021-09-10 | AP01 | officers | appoint person director company with name date |
| 2021-06-10 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 100
- 6 filing(s) in last 12 months
- Employees +0% YoY
- Total Assets Less Current Liabilities +211435% YoY