Hemi Connect Limited

Active09646088 Private limited company
Incorporated
18 June 2015 (11 years)
Previously known as
We Are Pentagon Technology Limited (until 8 February 2022)
Hemisphere Commerce Limited (until 22 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09741700
Laurence John Ashley Guy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1976 (50)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Arcade Retail Limited Owns 50–75% of shares
Autofixa Limited Owns 25–50% of shares
Autofixa Labs Limited Owns 75–100% of shares
Warehow Limited Owns 25–50% of shares
We Are Pentagon Group Limited Holds 75–100% of voting rights
Hemi Connect Limited This company Owns 75–100% of shares
We Are Pentagon Limited Owns 75–100% of shares

Financials

Cash
£1,622
Employees
1
Current Ratio
841.7x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,429,904) (£1,552,792) (£1,646,634) (£1,695,800) £755,356 £755,844
Balance sheet detail
202420232022202120202019
Fixed Assets£36£36
Current Assets£756,707£840,549£179,096£128,382£505,048£473,270
Debtors£755,085£756,984£177,111£127,091£502,886
Cash£1,622£83,565£1,985£1,291£2,162£6,364
Creditors (< 1 year)£899£85,229£1,874,932£1,775,052£2,057,876£1,903,210
Net Current Assets£755,808£755,320(£1,695,836)(£1,646,670)(£1,552,828)(£1,429,940)
Net Assets(£1,552,792)(£1,429,904)
Shareholder Funds£755,844£755,356(£1,695,800)(£1,646,634)(£1,552,792)(£1,429,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates15 May 2026
29 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with updates15 May 2025
17 December 2024Total exemption full accounts31 December 2023
30 September 2024Previous accounting period shortened
Show all recent filings

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