# Hyperneph Software Limited

## Details

- **Company number:** [12479448](https://find-and-update.company-information.service.gov.uk/company/12479448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2020
- **Registered office:** 1007 LONDON ROAD, LEIGH-ON-SEA, SS9 3JY
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARTHING, John | director | 1 Sep 2022 | 4 Dec 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Sanders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Feb 2020 | 26 Oct 2020 |
| Mrs Danielle Charlotte Sanders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2020 | 25 Feb 2021 |
| Mr Anthony John Sanders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Feb 2021 | 1 May 2021 |
| Mr Alan Fraser Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Feb 2020 | 1 May 2021 |
| Catenae Innovation P.L.C. | ownership-of-shares-50-to-75-percent | 1 May 2021 | 4 Dec 2023 |
| Mr Alan Fraser Simpson | ownership-of-shares-25-to-50-percent | 4 Dec 2023 | 9 Dec 2025 |
| Mr Anthony John Sanders | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£28,813 | - | 2 |
| 31 Dec 2024 | - | -£30,175 | - | 2 |
| 31 Dec 2023 | £24,442 | -£13,784 | - | 2 |
| 30 Apr 2021 | - | £2,688 | £24,155 | 2 |






## Registered address

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