Hicomply Ltd

Active12364000 Private limited company
Incorporated
16 December 2019 (6 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Nicholas Kenneth Graham
Accounts type
Small
Region
North East
Address
Portland House
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born April 1974 (52)
Norden, Michael
Secretary · Appointed 22 December 2022
Director · Appointed 15 February 2022
British
Born January 1967 (59)
Graham, Nicholas Kenneth
Director · Appointed 12 June 2020
British
Born September 1974 (52)
Officer history (3 former)
3 June 2025
Resigned Bartlett, Edwin Vincent as Director
1 June 2025
Appointed Edgeworth, Mark Alan as Director
22 December 2022
Appointed Norden, Michael as Secretary
22 December 2022
Resigned Van Aswegen, Marius as Secretary
22 December 2022
Resigned Van Aswegen, Marius as Director
15 February 2022
Appointed Norden, Michael Robert as Director
12 June 2020
Appointed Graham, Nicholas Kenneth as Director
12 June 2020
Appointed Bartlett, Edwin Vincent as Director
16 December 2019
Appointed Van Aswegen, Marius as Secretary
16 December 2019
Appointed Van Aswegen, Marius as Director

Ownership 4 active

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

Individual · Notified 30 October 2025
Has significant influence or control
British
Born April 1974 (52)
Corporate entity · Notified 30 October 2025
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13601077
Nicholas Kenneth Graham
Individual · Notified 10 June 2020
Has significant influence or control
British
Born September 1974 (52)
Former controllers (2)
3 June 2025
Ceased Edwin Vincent Bartlett — Has significant influence or control
22 December 2022
Ceased Marius Van Aswegen — Has significant influence or control

Financials

Net Assets
(£3,669,193)
Cash
£300,471
Employees
17
Debt Ratio
697%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2023 2024 £322,757 (£2,178,874) (£3,669,193)
Balance sheet detail
202420232021
Fixed Assets£6,975£10,164£6,585
Current Assets£607,771£1,542,720£402,372
Debtors£307,300£344,905
Cash£300,471£1,197,815
Creditors (< 1 year)£726,100£475,161£30,291
Creditors (> 1 year)£3,557,839£3,256,597£47,283
Net Current Assets(£118,329)£1,067,559£384,190
Net Assets(£3,669,193)(£2,178,874)£322,757
Shareholder Funds£322,757

What Hicomply say about themselves

“Hicomply's compliance management software automates security compliance across ISO 27001, SOC 2, NIST and more. 100% audit pass rate. Book a demo today.”

— from hicomply.com

Filings

Filing history not loaded yet. See it on Companies House

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