Haplo Services Ltd

Active06533017 Private limited company
Incorporated
13 March 2008 (18 years)
Previously known as
Oneis Ltd (until 5 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Chris Welch
Owned by
Cayuse Intermediate Holdings, LLC
Accounts type
Total exemption full
Region
Greater London
Address
Rm 4.10
201 Borough High Street
London
SE1 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Starr, John
Secretary · Appointed 24 December 2020
Welch, Chris
Director · Appointed 24 December 2020
American
Born October 1985 (41)
Officer history (5 former)
17 January 2025
Resigned Mclellan, Matthew as Director
24 December 2020
Appointed Starr, John as Secretary
24 December 2020
Appointed Welch, Chris as Director
24 December 2020
Appointed Mclellan, Matthew as Director
24 December 2020
Resigned Summers, Jennifer as Secretary
24 December 2020
Resigned Summers, Benjamin Duncan as Director
24 December 2020
Resigned Summers, Jennifer Mary as Director
12 December 2011
Resigned Needham, Mark Russell as Director
24 May 2011
Appointed Needham, Mark Russell as Director
13 March 2008
Appointed Summers, Jennifer as Secretary
13 March 2008
Appointed Summers, Benjamin Duncan as Director
13 March 2008
Appointed Summers, Jennifer Mary as Director

Ownership 1 active

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

Cayuse Intermediate Holdings, LLC
Corporate entity · Notified 24 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7852129
Former controllers (2)
24 December 2020
Ceased Benjamin Duncan Summers — Owns 25–50% of shares
24 December 2020
Ceased Jennifer Mary Summers — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£7,347,344)
Cash
£107,089
Employees
9
Debt Ratio
804%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2020 2021 2022 2023 2024 2025 £55,201 £491,681 (£1,513,029) (£7,053,959) (£7,697,270) (£7,862,850) (£7,347,344)
Balance sheet detail
2025202420232022202120202020
Fixed Assets£24,701£37,270£100,466£153,908£0£71,533
Current Assets£1,018,392£1,191,183£999,276£1,215,434£558,061£610,534£151,641
Debtors£911,303£1,115,625£941,564£1,188,581£540,982£108,917£51,100
Cash£107,089£75,558£57,712£26,853£17,079£501,617£100,541
Creditors (< 1 year)£4,705,989£5,135,349£4,892,335£4,301,601£1,571,090£179,508£167,973
Creditors (> 1 year)£3,684,448£3,955,954£3,904,677£4,121,700£500,000£0
Net Current Assets(£3,687,597)(£3,944,166)(£3,893,059)(£3,086,167)(£1,013,029)£431,026(£16,332)
Net Assets(£7,347,344)(£7,862,850)(£7,697,270)(£7,053,959)(£1,513,029)£491,681£55,201
Shareholder Funds(£1,513,029)£491,681£55,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with no updates21 March 2026
16 September 2025Total exemption full accounts31 December 2024
25 March 2025Termination of appointment of a director
25 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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