# Henshin Group Limited

## Details

- **Company number:** [11471590](https://find-and-update.company-information.service.gov.uk/company/11471590)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jul 2018
- **Registered office:** KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veos S.P.A. | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2019 |  |
| Mr Domenico Mangiacapra | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 8 Oct 2019 |
| Emanuele Chit Pistone | right-to-appoint-and-remove-directors | 18 Jul 2018 | 8 Oct 2019 |
| Mr Graham Manchester | right-to-appoint-and-remove-directors | 18 Jul 2018 | 8 Oct 2019 |
| Amv Worldwide Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jul 2018 | 28 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£867,290 | £1,521 | 1 |
| 31 Dec 2024 | -£801,035 | £2,214 | 6 |
| 31 Dec 2023 | -£717,139 | £34,824 | 8 |
| 31 Dec 2022 | £1,263,709 | £8,678 | 8 |
| 30 Sep 2022 | £1,154,071 | £8,906 | 8 |
| 30 Sep 2021 | £1,141,064 | £55,740 | 3 |
| 30 Sep 2020 | £1,005,224 | £293,439 | 3 |
| 30 Sep 2019 | -£12,798 | £225 | - |






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