Hiserv UK Limited

Active08745854 Private limited company

Incorporated: 24 October 2013 (13 years)
Previously known as: S-P-S Gse UK Ltd (until 24 February 2026)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Timothy Paul Rane
Johannes Gerardus Petrus Warnars
Owned by: S-P-S Moyson Holding B.V.
Accounts type: Small
Region: East of England
Address: Cambridge House
16 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 November 2027
Last conf. stmt: 24 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Rane, Timothy Paul

Director · Appointed 1 December 2025

British

Born August 1966 (60)

Warnars, Johannes Gerardus Petrus

Director · Appointed 1 May 2025

Dutch

Born January 1991 (35)

Officer history (5 former)

13 January 2026

Resigned Tayler Bradshaw Limited as Corporate Secretary

31 December 2025

Resigned Daniel, Nigel as Director

31 December 2025

Resigned Redmond, Andrew Lawrence as Director

1 December 2025

Appointed Rane, Timothy Paul as Director

1 May 2025

Appointed Warnars, Johannes Gerardus Petrus as Director

2 July 2018

Appointed Tayler Bradshaw Limited as Corporate Secretary

2 July 2018

Resigned Daniel, Nigel as Secretary

13 July 2015

Appointed Daniel, Nigel as Director

17 March 2015

Resigned Marshall, Brian as Director

24 October 2013

Appointed Marshall, Brian as Director

24 October 2013

Appointed Daniel, Nigel as Secretary

24 October 2013

Appointed Redmond, Andrew Lawrence as Director

Ownership 1 active

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

S-P-S Moyson Holding B.V.

Corporate entity · Notified 29 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 65443756

Former controllers (3)

31 December 2025

Ceased Nigel Daniel — Has significant influence or control

31 December 2025

Ceased Andrew Lawrence Redmond — Has significant influence or control

24 October 2018

Ceased Nigel Daniel — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £337,756
Employees: 2

Debt Ratio: 70%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020
Fixed Assets	£612,646		£752,040	£1,038,964
Current Assets	£495,493		£189,429	£172,155
Creditors (< 1 year)	£409,480	£351,940	£216,857	£233,893
Creditors (> 1 year)	£360,903	£537,326	£557,266	£702,324
Net Current Assets	£86,013		(£27,428)	(£61,738)
Net Assets	£337,756		£167,346	£274,902
Shareholder Funds	£337,756		£167,346	£274,902