OpenCompanies

Hicomply Ltd

Company number
12364000
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2019
Nature of business
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Web portals
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Portland House
Belmont Business Park
Durham
DH1 1TW

Control

NameNature of controlNotifiedCeased
Mr Marius Van Aswegen Significant Influence Or Control 16 Dec 2019 22 Dec 2022
Mr Edwin Vincent Bartlett Significant Influence Or Control 10 Jun 2020 3 Jun 2025
Bgf Investment Management Limited Significant Influence Or Control 30 Oct 2025
Mark Alan Edgeworth Significant Influence Or Control 30 Oct 2025
Hicomply Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2021
Mr Nicholas Kenneth Graham Significant Influence Or Control 10 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 -£3,669,193 £300,471 19
31 Mar 2023 -£2,178,874 £1,197,815 12
31 Mar 2022 - - -
31 Mar 2021 £322,757 - 4

Connections

Owned by

Hicomply Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Registered address

330 companies are registered at this address - likely a registration agent.

Data