Hicom Technology Limited

Active04516040 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Brian Leonard Goffenberg
Owned by
Vitalhub UK Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born February 1973 (53)
Director · Appointed 25 April 2022
Canadian
Born July 1962 (64)
Goffenberg, Brian Leonard
Director · Appointed 25 April 2022
Canadian
Born July 1960 (66)
Officer history (8 former)
4 April 2024
Appointed Sanders, Michael John as Director
25 April 2022
Resigned Richards, Bruce Justin as Secretary
25 April 2022
Appointed Matlow, Daniel Paul as Director
25 April 2022
Appointed Goffenberg, Brian Leonard as Director
25 April 2022
Resigned Sanderson, John Antony as Director
25 April 2022
Resigned Richards, Bruce Justin as Director
6 July 2005
Resigned Wightman, Iain Charles as Director
31 December 2003
Resigned Good, Thomas William as Director
31 December 2003
Appointed Wightman, Iain Charles as Director
4 April 2003
Appointed Good, Thomas William as Director
28 March 2003
Resigned Bennett, Timothy Mark as Director
9 October 2002
Resigned Pennsec Limited as Corporate Nominee Secretary
9 October 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
3 October 2002
Appointed Bennett, Timothy Mark as Director
3 October 2002
Appointed Richards, Bruce Justin as Secretary
3 October 2002
Appointed Richards, Bruce Justin as Director
3 October 2002
Appointed Sanderson, John Antony as Director
21 August 2002
Appointed Pennsec Limited as Corporate Nominee Secretary
21 August 2002
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Vitalhub UK Limited
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
25 April 2022
Ceased Bruce Justin Richards — Owns 25–50% of shares
25 April 2022
Ceased John Antony Sanderson — Owns 25–50% of shares

Financials

Net Assets
£1,127,083
up £600,897 (114%)
Cash
£2,104,355
down £74,102 (3%)
Employees
56
up 9 (19%)
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £526,186 £1,127,083
Balance sheet detail
20212020
Fixed Assets£193,053£116,309
Current Assets£3,283,753£3,236,016
Debtors£1,179,398£1,057,559
Cash£2,104,355£2,178,457
Creditors (< 1 year)£2,320,655£2,699,650
Creditors (> 1 year)£0£126,489
Net Current Assets£963,098£536,366
Net Assets£1,127,083£526,186
Shareholder Funds£1,127,083£526,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates20 July 2026
9 February 2026All of the property or undertaking has been released from a charge
5 August 2025Other filing
5 August 2025Audit exemption subsidiary accounts31 December 2024
23 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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