Human Made Machine Limited

Active09338935 Private limited company
Incorporated
3 December 2014 (11 years)
Previously known as
AD Experiments Ltd (until 15 May 2019)
Heaps Tec Ltd (until 10 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Market research and public opinion polling (73200)
Directors
Xiaomu Chen
Sabrina Talma
Steven Craig
Owned by
Xiaomu Chen
Sabrina Talma
Steven Craig
Accounts type
Group
Region
Greater London
Address
2-4 Hoxton Square
London
N1 6NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Xiaomu
Director · Appointed 9 August 2016
American
Born October 1977 (49)
Talma, Sabrina
Director · Appointed 9 August 2016
British
Born June 1984 (42)
Craig, Steven
Director · Appointed 3 December 2014
Australian
Born September 1981 (45)

Ownership 3 active

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

Xiaomu Chen
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born October 1977 (49)
Sabrina Talma
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Steven Craig
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1981 (45)
Former controllers (1)
8 August 2016
Ceased Josh Fyne — Owns 25–50% of shares

Financials

Net Assets
£9,791,080
Cash
£11,198,300
Turnover
£15,607,770
Profit Before Tax
£5,409,856
Employees
21
Debt Ratio
34%
Profit Margin
35%
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £803,994 £1,670,169 £6,637,741 £9,791,080
Balance sheet detail
2023202220212020
Fixed Assets£39,029£32,127£6,820£3,853
Current Assets£14,891,014£8,174,795£2,669,743£1,057,703
Debtors£3,692,714£3,880,802£894,661£768,841
Cash£11,198,300£4,293,993£1,775,082£288,862
Creditors (< 1 year)£1,563,181£1,005,099£256,830
Net Current Assets£9,760,530£6,611,614£1,664,644£800,873
Net Assets£9,791,080£6,637,741£1,670,169£803,994
Shareholder Funds£9,791,080£6,637,741£1,670,169£803,994

Turnover£15,607,770
Cost of Sales£2,101,753
Gross Profit£13,506,017
Admin Expenses£8,099,906
Staff Costs£2,244,093
Operating Profit£5,406,281
Profit Before Tax£5,409,856
Tax£1,118,040
Profit for Period£4,291,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Change of details for a person with significant control
25 February 2026Confirmation statement with updates20 February 2026
14 January 2026Group of companies' accounts30 April 2025
7 January 2026Memorandum and Articles of Association
7 January 2026Resolutions
Show all recent filings

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