HYPEREXPONENTIAL LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£9M
-12.1% vs 2021
Net assets
£8M
-27.7% vs 2021
Employees
56
+180% highest in 4 filed years
Profit before tax
—
Period ending 2023-01-31
Cash
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2023-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2023-01-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £711,185 | £1,264,067 | £10,400,116 | £9,138,475 | |
| Total assets less current liabilities | £608,647 | £1,013,099 | £10,407,510 | £7,523,817 | |
| Net assets | — | — | — | — | |
| Equity | £608,647 | £1,013,099 | £10,407,510 | £7,523,817 | |
| Average employees | 9 | 11 | 20 | 56 | |
| Wages | — | — | — | — |
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
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 or the 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.”
Group structure
- HYPEREXPONENTIAL LTD · parent
- Hyperexponential Inc 100%
- Hyperexponential sp.zoo 100%
Significant events
- “Subsequent to the reporting date, the warrants issued and accounted for within equity in the prior year lapsed unexercised. The warrant reserve of £893,074 will be reclassified within equity in the next financial period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLYGHTON, David Joseph | Director | 2021-04-23 | Nov 1989 | British |
| GARRETT, Laurence Roy | Director | 2021-04-23 | Apr 1967 | British |
| GUNN, Richard Henry George | Director | 2020-05-08 | Aug 1988 | British |
| JOHNSON, Michael Richard | Director | 2017-11-02 | Dec 1979 | New Zealander |
| RYU, Marcus | Director | 2023-12-20 | Sep 1973 | American |
| SANTHIRASENAN, Amrit | Director | 2017-11-02 | Apr 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFERNAN, Brian Edward | Director | 2018-05-15 | 2019-03-01 |
| PATEL, Reeken | Director | 2019-03-01 | 2020-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Richard Johnson | Individual | Appoints directors | 2017-11-02 | Active |
| Amrit Santhirasenan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-11-02 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-19 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | MA | incorporation | Memorandum articles | |
| 2025-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-13 | MA | incorporation | Memorandum articles | |
| 2024-10-24 | SH08 | capital | Capital name of class of shares | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | SH01 | capital | Capital allotment shares | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2021 → FY2023 · period ending 2023-01-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-12.1%
£10,400,116 £9,138,475
-
Net assets
—
Not reported
-
Employees
+180%
20 56
highest in 4 filed years
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