UK Companies House feature
HICOMPLY GROUP LIMITED
Profile
- Company number
- 13601077
- Status
- Active
- Incorporation
- 2021-09-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sumer Auditco Ltd.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the parent company and Group has adequate resources to continue to operate for the foreseeable future with the continued support of its existing investors.”
Subsidiaries
- Hicomply Ltd · 100% held · United Kingdom · Software company focusing on informaton secuirty systems and protection of business data
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NORDEN, Michael | Secretary | 2022-12-22 | — | — |
| EDGEWORTH, Mark Alan | Director | 2025-06-01 | Apr 1974 | British |
| GARDNER BOYES, Christopher Edward | Director | 2025-12-09 | Aug 1983 | British |
| GRAHAM, Nicholas Kenneth | Director | 2021-09-03 | Sep 1974 | British |
| NORDEN, Michael Robert | Director | 2022-02-15 | Jan 1967 | British |
| SMITH, Ross Stephen | Director | 2021-09-17 | Aug 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASWEGEN, Marius Van | Secretary | 2021-09-03 | 2022-12-22 |
| ASWEGEN, Marius Van | Director | 2021-09-03 | 2022-12-22 |
| BARTLETT, Edwin Vincent | Director | 2021-09-03 | 2025-06-03 |
| RIGBY, Mark Thomas | Director | 2021-09-17 | 2023-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mark Alan Edgeworth | Individual | Significant influence | 2025-10-30 | Active |
| Mr Ross Stephen Smith | Individual | Significant influence | 2022-12-22 | Ceased 2025-10-30 |
| Bgf Investment Management Limited | Corporate entity | Significant influence | 2021-09-17 | Active |
| Mr Edwin Vincent Bartlett | Individual | Shares 25–50%, Voting 25–50% | 2021-09-03 | Ceased 2025-06-03 |
| Mr Marius Van Aswegen | Individual | Shares 25–50%, Voting 25–50% | 2021-09-03 | Ceased 2022-12-22 |
| Mr Nicholas Kenneth Graham | Individual | Shares 25–50%, Voting 25–50% | 2021-09-03 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | RESOLUTIONS | resolution | resolution |
| 2026-01-03 | MA | incorporation | memorandum articles |
| 2025-12-24 | SH01 | capital | capital allotment shares |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | SH10 | capital | capital variation of rights attached to shares |
| 2025-09-01 | MA | incorporation | memorandum articles |
| 2025-09-01 | RESOLUTIONS | resolution | resolution |
| 2025-09-01 | SH08 | capital | capital name of class of shares |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-12 | AA | accounts | accounts with accounts type small |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.