Headhunter Systems Limited

Active07059614 Private limited company
Incorporated
28 October 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Carson Broz
Justin Beck
Accounts type
Group
Region
Greater London
Address
40 Anmersh Grove
Stanmore
HA7 1PA

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jones Lee, Ashley
Secretary · Appointed 7 February 2026
Broz, Carson
Director · Appointed 1 September 2025
American
Born May 2001 (25)
Beck, Justin
Director · Appointed 1 August 2025
American
Born October 1979 (47)
Director · Appointed 13 April 2018
American
Born November 1984
Officer history (17 former)
28 February 2026
Resigned Patel, Rishi as Secretary
7 February 2026
Resigned Jones, Dominique as Secretary
7 February 2026
Appointed Jones Lee, Ashley as Secretary
1 September 2025
Appointed Broz, Carson as Director
1 September 2025
Resigned Yu, Simon as Director
1 August 2025
Appointed Beck, Justin as Director
11 June 2025
Resigned Boyaci, Hagop as Director
11 June 2025
Appointed Yu, Simon as Director
11 June 2025
Appointed Jones, Dominique as Secretary
10 March 2025
Resigned Kuhlman, Jay as Director
22 July 2024
Appointed Patel, Rishi as Secretary
22 July 2024
Resigned Whitefield, David as Secretary
1 May 2024
Appointed Kuhlman, Jay as Director
20 November 2023
Resigned Malik, Rajiv Neil as Director
31 July 2022
Appointed Boyaci, Hagop as Director
31 July 2022
Resigned Cohen, Daniel as Director
31 July 2022
Resigned Banerjee, Sujit as Director
19 April 2018
Appointed Whitefield, David as Secretary
13 April 2018
Appointed Malik, Rajiv Neil as Director
13 April 2018
Resigned Whitefield, David as Director
13 April 2018
Appointed Velcich, Michael as Director
13 April 2018
Resigned Weiss, Gigi Levy as Director
13 April 2018
Resigned Cohen, Shirley Avril as Secretary
13 April 2018
Resigned Klahr, Jonathan James as Director
13 April 2018
Resigned Cohen, Marcel, Dr as Secretary
13 April 2018
Resigned Palatnik, Viktoria as Director
13 April 2018
Appointed Banerjee, Sujit as Director
1 December 2017
Appointed Whitefield, David as Director
1 December 2017
Appointed Palatnik, Viktoria as Director
1 December 2017
Appointed Klahr, Jonathan James as Director
1 December 2017
Appointed Weiss, Gigi Levy as Director
1 December 2017
Resigned Cohen, Shirley Avril as Director
1 December 2017
Resigned Cohen, Marcel as Director
30 November 2017
Appointed Cohen, Marcel, Dr as Secretary
30 November 2017
Appointed Cohen, Shirley Avril as Secretary
24 December 2011
Appointed Cohen, Daniel as Director
28 October 2009
Appointed Cohen, Shirley Avril as Director
28 October 2009
Appointed Cohen, Marcel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
13 April 2018
Ceased Susquehanna Growth Equity Fund IV, LLP — Owns 25–50% of shares
1 December 2017
Ceased Massa Group Pte — Owns 25–50% of shares

Financials

Net Assets
(£5,452,632)
up £4,024,840 (42%)
2019: (£9,477,472) in the 2020 accounts
Cash
£3,034,011
down £363,102 (11%)
2019: £3,397,113 in the 2020 accounts
Turnover
£12,276,657
up £3,909,220 (47%)
Profit Before Tax
(£4,035,242)
up £3,059,384 (43%)
Employees
85
down 18 (17%)
2019: 103 in the 2020 accounts
Debt Ratio
131%
Current Ratio
0.6x
Profit Margin
-33%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 (£9,737,592) (£5,452,632)
Balance sheet detail
20202019
Fixed Assets£11,535,568£4,448,995
Current Assets£6,095,289£5,010,302
Debtors£2,941,792£1,727,487
Cash£3,034,011£3,282,815
Creditors (< 1 year)£10,117,359£6,581,004
Creditors (> 1 year)£12,773,461£12,615,885
Net Current Assets(£4,022,070)(£1,570,702)
Net Assets(£5,452,632)(£9,737,592)
Shareholder Funds(£5,452,632)(£9,737,592)

Turnover£12,276,657
Cost of Sales£481,656
Gross Profit£11,795,001
Admin Expenses£15,010,366
Staff Costs£9,471,979
Operating Profit(£3,215,365)
Profit Before Tax(£4,035,242)
Tax(£80,077)
Profit for Period(£3,955,165)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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