Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Hyperion Systems Limited
- Incorporated
- 7 November 1985 (41 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Raphael GuilleyStephen Michael Pannifer
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Tweed House12 The MountGuildfordGU2 4HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
Also at Fime Services UK Limited · more companies
British
Born October 1974 (52)
Guilley, Raphael
Director · Appointed 18 December 2024
French
Born February 1971 (55)
Pannifer, Stephen Michael
Director · Appointed 1 October 2015
British
Born August 1970 (56)
Officer history (15 former)
4 August 2026
16 July 2026
28 November 2025
20 December 2024
Resigned Thielemans, Olivier as Director
18 December 2024
Appointed Guilley, Raphael as Director
21 August 2024
Resigned Allen, Tim as Director
21 August 2024
21 August 2024
Appointed Thielemans, Olivier as Director
21 August 2024
21 August 2024
Resigned Munro, Gary as Director
21 August 2024
21 August 2024
21 August 2024
21 August 2024
Resigned Hall, Howard as Director
21 August 2024
11 August 2023
Resigned Maslen, Claire as Director
1 October 2021
Appointed Maslen, Claire as Director
1 October 2021
Appointed Hall, Howard as Director
1 October 2021
Appointed Allen, Tim as Director
1 October 2021
Appointed Munro, Gary as Director
12 April 2019
Resigned Benson, Gloria Ann as Director
1 October 2015
1 October 2015
Appointed Pannifer, Stephen Michael as Director
6 July 2005
23 February 2004
2 January 2003
6 June 1997
Resigned Meadon, David Kenneth as Director
1 April 1993
Appointed Meadon, David Kenneth as Director
1 April 1993
Appointed Benson, Gloria Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15514651
Former controllers (3)
21 August 2024
21 August 2024
30 June 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,682,935
- Cash
- £226,939
- Employees
- 26
- Debt Ratio
- 20%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £424,290 | £305,873 | £302,293 | £463,245 | £525,353 | £520,471 |
| Current Assets | £1,680,184 | £1,999,056 | £2,014,477 | £1,623,195 | £1,392,713 | £1,060,738 |
| Debtors | £1,363,936 | £1,521,899 | £1,427,207 | £1,042,996 | £942,168 | £949,257 |
| Cash | £226,939 | £401,319 | £410,155 | £333,329 | £211,892 | £54 |
| Creditors (< 1 year) | £419,539 | £470,362 | £563,939 | £444,222 | £418,701 | £263,883 |
| Creditors (> 1 year) | £0 | £15,975 | £41,331 | £57,501 | £42,892 | £36,020 |
| Net Current Assets | £1,260,645 | £1,528,694 | £1,450,538 | £1,178,973 | £974,012 | £796,855 |
| Net Assets | £1,682,935 | £1,813,527 | £1,703,210 | £1,576,682 | £1,454,028 | £1,275,941 |
| Shareholder Funds | £1,682,935 | £1,813,527 | £1,703,210 | £1,576,682 | £1,454,028 | £1,275,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 11 July 2026 |
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