Hyperlayer Limited

Active10130583 Private limited company

What Hyperlayer say about themselves

“HyperJar is a free prepaid debit card & money app for everyone. Divide money into Jars for things like food, clothes or petrol and spend directly from your Jar.”

— from hyperjar.com
Incorporated
18 April 2016 (10 years)
Previously known as
Hyperjar Limited (until 10 October 2024)
Tractr Limited (until 16 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Joseph Shamess
Finbarr Timothy O'Callaghan
Accounts type
Small
Region
Greater London
Address
5 Merchant Square
London
W2 1AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Shamess, Joseph
Director · Appointed 2 October 2026
American
Born July 1981 (45)
Director · Appointed 9 October 2025
British
Born September 1972 (54)
O'Callaghan, Finbarr Timothy
Director · Appointed 9 October 2025
Irish
Born May 1969 (57)
Perez, Laurent
Director · Appointed 12 April 2024
French
Born February 1968 (58)
Rooney, Robert Patrick
Director · Appointed 16 September 2022
British,American
Born July 1967 (59)
Salem, Maurice Moussy
Director · Appointed 15 September 2021
Belgian
Born January 1970 (56)
Director · Appointed 8 January 2019
British
Born August 1968 (58)
Director · Appointed 2 July 2018
British
Born July 1969 (57)
Officer history (6 former)
2 October 2026
Appointed Shamess, Joseph as Director
9 October 2025
Appointed Chan, Louise Yee Hun as Director
9 October 2025
Appointed O'Callaghan, Finbarr Timothy as Director
27 September 2025
Resigned Longfield, Nicola Anne as Director
17 June 2025
Resigned Spencer-Churchill, Edward Albert Charles as Director
12 April 2024
Appointed Perez, Laurent as Director
4 December 2023
Resigned Megens, Mathew Anthony as Director
4 December 2023
Resigned Lowrie, Christopher John as Director
4 December 2023
Appointed Longfield, Nicola Anne as Director
16 September 2022
Appointed Rooney, Robert Patrick as Director
15 September 2021
Appointed Lowrie, Christopher John as Director
15 September 2021
Appointed Spencer-Churchill, Edward Albert Charles as Director
15 September 2021
Appointed Salem, Maurice Moussy as Director
8 January 2019
Appointed Davies, Scott as Director
2 July 2018
Appointed Rolles, Paul Daniel as Director
2 July 2018
Resigned Sculley, Arthur Blackburn, Mr. as Director
2 July 2018
Resigned Lowrie, Christopher John as Director
8 November 2016
Appointed Sculley, Arthur Blackburn, Mr. as Director
7 November 2016
Appointed Lowrie, Christopher John as Director
18 April 2016
Appointed Megens, Mathew Anthony 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.

Holdings 1

Companies where Hyperlayer Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2022
Ceased Mathew Megens — Owns 25–50% of shares
15 September 2021
Ceased Paul Daniel Rolles — Owns 25–50% of shares
31 December 2019
Ceased Agfete Group LLP — Owns 25–50% of shares

Financials

Net Assets
£1,237,700
down £622,925 (33%)
Cash
£158,694
down £1,341,480 (89%)
Employees
22
up 14 (175%)
Debt Ratio
-279%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£28,036
Current Assets£298,715
Debtors£140,021
Cash£158,694
Creditors (< 1 year)£236,048
Net Current Assets£62,667
Net Assets£1,237,700
Shareholder Funds£1,237,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Registered office address changed
21 October 2026Appointment of a director
21 October 2026Director's details changed

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