# Hicomply Ltd

## Details

- **Company number:** [12364000](https://find-and-update.company-information.service.gov.uk/company/12364000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2019
- **Registered office:** PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Alan Edgeworth | significant-influence-or-control | 30 Oct 2025 |  |
| Bgf Investment Management Limited | 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 |  |
| Mr Edwin Vincent Bartlett | significant-influence-or-control | 10 Jun 2020 | 3 Jun 2025 |
| Mr Marius Van Aswegen | significant-influence-or-control | 16 Dec 2019 | 22 Dec 2022 |



## Accounts

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



## Owned by

Hicomply Ltd → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)





## Registered address

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