HAP FLEXI LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Cash
£1M
-7.7% vs 2023
Net assets
£1M
+80% highest in 4 filed years
Employees
1,594
-21.1% vs 2023
Profit before tax
£389K
-3.3% vs 2023
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-10-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £402,605 | £389,276 | |
| Net profit | — | £353,704 | — | — | — | £386,219 | £548,595 | |
| Cash | — | £474,860 | £610,016 | — | — | £1,400,365 | £1,292,874 | |
| Total assets less current liabilities | — | £574,108 | £647,815 | — | — | £922,273 | £1,400,161 | |
| Net assets | — | £564,309 | £54,008 | — | — | £685,501 | £1,234,096 | |
| Equity | £471,046 | £564,309 | £54,008 | — | — | £685,501 | £1,234,096 | |
| Average employees | — | 12 | 120 | — | — | 2,021 | 1,594 | |
| Wages | — | — | — | — | — | £11,966,401 | £9,364,366 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Benjamin Edward | Director | 2016-09-07 | Feb 1983 | British |
| MOEN, Niall James, Mr. | Director | 2025-09-15 | Sep 1990 | Irish |
| PORTER, Kieran Alexander | Director | 2016-09-07 | Dec 1984 | British |
| PRIOR, Paul Alexander | Director | 2021-10-04 | Nov 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSBY, Peter | Director | 2021-10-04 | 2025-09-15 |
| MURPHY, John William | Director | 2017-11-01 | 2021-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hap Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-17 | Active |
| Mr Kieran Alexander Porter | Individual | Shares 25–50% | 2016-09-07 | Ceased 2024-01-17 |
| Benjamin Edward Harris | Individual | Shares 25–50% | 2016-09-07 | Ceased 2024-01-17 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-7.7%
£1,400,365 £1,292,874
-
Net assets
+80%
£685,501 £1,234,096
highest in 4 filed years
-
Employees
-21.1%
2,021 1,594
-
Profit before tax
-3.3%
£402,605 £389,276
-
Wages
-21.7%
£11,966,401 £9,364,366
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