Hsi Handshq Ltd

Active08356164 Private limited company
Incorporated
11 January 2013 (13 years)
Previously known as
Handshq Limited (until 6 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Pepa Koleva
Jose Arcilla
Philip Steven Babick
Accounts type
Total exemption full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Koleva, Pepa
Director · Appointed 12 October 2026
Bulgarian
Born November 1985
Arcilla, Jose
Director · Appointed 4 August 2025
British
Born April 1974 (52)
Babick, Philip Steven
Director · Appointed 4 August 2025
American
Born May 1966 (60)
Officer history (5 former)
12 October 2026
Appointed Koleva, Pepa as Director
4 August 2025
Resigned Weisz, Andrew as Director
4 August 2025
Appointed Arcilla, Jose as Director
4 August 2025
Appointed Babick, Philip Steven as Director
4 August 2025
Resigned Carruthers, Jamie Rupert Samir as Director
11 February 2019
Resigned Green, Alexander Justin as Director
7 June 2016
Appointed Carruthers, Jamie Rupert Samir as Director
23 May 2016
30 June 2013
Resigned Carruthers, Jamie Rupert Samir as Director
30 June 2013
Appointed Weisz, Andrew as Director
18 April 2013
Appointed Jackson, Timothy David Alexander as Director
11 January 2013
Appointed Carruthers, Jamie Rupert Samir as Director
11 January 2013
Appointed Green, Alexander Justin as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16090962
Former controllers (4)
4 August 2025
Ceased Jamie Rupert Samir Carruthers — Has significant influence or control
11 February 2019
Ceased Alexander Justin Green — Has significant influence or control
3 November 2017
Ceased Jamie Rupert Samir Carruthers — Owns 25–50% of shares
3 November 2017
Ceased Alexander Justin Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£276,279)
Cash
£663,653
Employees
22
Debt Ratio
124%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £120,748 £152,726 £41,731 (£116,491) (£103,397) (£276,279)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,183£17,485£11,487£10,620£10,086£9,476
Current Assets£1,123,421£1,053,484£950,300£697,676£667,781£646,082
Debtors£459,768£387,625£442,312£318,248£201,005£256,216
Cash£663,653£665,859£507,988£379,428£466,776£389,866
Creditors (< 1 year)£1,404,033£1,151,978£1,047,003£625,662£474,889£533,010
Creditors (> 1 year)£8,775£19,065£29,092£38,885£48,333
Net Current Assets(£280,612)(£98,494)(£96,703)£72,014£192,892£113,072
Net Assets(£276,279)(£103,397)(£116,491)£41,731£152,726£120,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Replacement filing of Confirmation Statement19 November 2024
28 May 2026Replacement filing of Confirmation Statement19 November 2023
22 May 2026Replacement filing of Confirmation Statement19 November 2022
4 December 2025Sale or transfer of treasury shares
4 December 2025Confirmation statement with updates19 November 2025
Show all recent filings

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