Hiper Global UK Ltd

Active04201138 Private limited company
Incorporated
18 April 2001 (25 years)
Previously known as
Eca Services Ltd (until 1 April 2022)
First Step Management Ltd (until 12 December 2002)
Industry
Other information service activities n.e.c. (63990)
Directors
Sharaf Shrager
Roy Harari
Yoav Weinberg
Owned by
Hiper Global Ltd
Accounts type
Full
Region
South East
Address
Unit 5 Millars Business Centre
Fishponds Close
Wokingham
RG41 2TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shrager, Sharaf
Director · Appointed 16 April 2025
Israeli
Born December 1976 (49)
Harari, Roy
Director · Appointed 25 April 2018
Israeli
Born July 1975 (51)
Weinberg, Yoav
Director · Appointed 25 April 2018
Israeli
Born September 1961 (65)
Director · Appointed 1 March 2003
British
Born November 1959
Officer history (10 former)
16 April 2025
Appointed Shrager, Sharaf as Director
1 January 2025
Appointed Turner, Mark as Director
1 January 2025
Resigned Turner, Mark as Director
25 April 2018
Appointed Harari, Roy as Director
25 April 2018
Resigned Bradshaw, Alison Jean as Director
25 April 2018
Appointed Weinberg, Yoav as Director
1 December 2016
Appointed Bradshaw, Alison Jean as Director
1 June 2015
Resigned Green, Andrew Philip as Secretary
20 May 2004
Resigned Ha2 Company Secretarial Services Ltd as Corporate Secretary
20 May 2004
Appointed Green, Andrew Philip as Secretary
15 April 2003
Resigned Gcbiz Secretaries Ltd as Corporate Secretary
15 April 2003
Appointed Ha2 Company Secretarial Services Ltd as Corporate Secretary
15 April 2003
Resigned Gcbiz Directors Ltd as Corporate Director
2 March 2003
Resigned Green, Andrew Philip as Director
1 March 2003
Appointed Fiander, Paul Stephen as Director
1 February 2003
Resigned Green, Simon James as Secretary
1 April 2002
Appointed Green, Simon James as Secretary
1 April 2002
Appointed Green, Andrew Philip as Director
14 March 2002
Appointed Gcbiz Secretaries Ltd as Corporate Secretary
14 March 2002
Appointed Gcbiz Directors Ltd as Corporate Director
20 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hiper Global Ltd
Corporate entity · Notified 31 December 2021
Owns 50–75% of shares
Private Limited Company
Reg. no. 516476835
Paul Fiander
Individual · Notified 3 February 2017
Has significant influence or control
British
Born October 1959 (67)

Holdings 1

Companies where Hiper Global UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 December 2021
Ceased E&M Computing Ltd — Owns 50–75% of shares
29 March 2018
Ceased Paula Fiander — Owns 25–50% of shares

Financials

Net Assets
£601,668
up £321,148 (114%)
Cash
£160,756
down £69,825 (30%)
Employees
18
down 2 (10%)
Debt Ratio
82%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£25,380
Current Assets£3,270,468
Debtors£2,762,287
Cash£160,756
Creditors (< 1 year)£2,694,180
Net Current Assets£576,288
Net Assets£601,668

Filings 104

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
5 May 2026Confirmation statement with updates10 March 2026
29 September 2025Full accounts31 December 2024
16 April 2025Change of details for a person with significant control
16 April 2025Director's details changed
Show all 104 filings

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