Hyperlayer Limited

10130583

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MERCHANT SQUARE, LONDON, W2 1AS

Incorporated 18/04/2016

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Paul Daniel Rolles

director · Since 02/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Scott Davies

director · Since 08/01/2019

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Maurice Moussy Salem

director · Since 15/09/2021

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 56

Mr Robert Patrick Rooney

director · Since 16/09/2022

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 2 other boards

Mr Laurent Perez

director · Since 12/04/2024

MANAGING DIRECTOR

FRENCH · FRANCE · Age 58

Ms Louise Yee Hun Chan

director · Since 09/10/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Finbarr Timothy O'Callaghan

director · Since 09/10/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Persons with Significant Control

Former PSCs

Mathew Megens

Ceased 30/09/2022

Agfete Group Llp

Ceased 31/12/2019

Mr Paul Daniel Rolles

Ceased 15/09/2021