Hicomply Group Limited
- Company number
- 13601077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2021
- 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 (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER BOYES, Christopher Edward | Director | 9 Dec 2025 | |
| EDGEWORTH, Mark Alan | Director | 1 Jun 2025 | |
| NORDEN, Michael Robert | Director | 15 Feb 2022 | |
| SMITH, Ross Stephen | Director | 17 Sep 2021 | |
| GRAHAM, Nicholas Kenneth | Director | 3 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2025 | |
| Mark Alan Edgeworth | Significant Influence Or Control | 30 Oct 2025 | |
| Bgf Investment Management Limited | Significant Influence Or Control | 17 Sep 2021 | |
| Mr Nicholas Kenneth Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2021 | |
| Mr Ross Stephen Smith | Significant Influence Or Control | 22 Dec 2022 | 30 Oct 2025 |
| Mr Edwin Vincent Bartlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2021 | 3 Jun 2025 |
| Mr Marius Van Aswegen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2021 | 22 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Hicomply Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Hicomply Ltd (12364000)
Directors’ other companies
- EDGEWORTH, Mark Alan - Director at Hicomply Ltd
- GARDNER BOYES, Christopher Edward - Director at Akula Holdings Limited
- NORDEN, Michael Robert - Director at Hicomply Ltd
Registered address
385 companies are registered at this address - likely a registration agent.