HANZO HOLDINGS LIMITED

Active London

Data processing, hosting and related activities

41 employees website.com
Data processing, hosting and related activities
H

HANZO HOLDINGS LIMITED

Data processing, hosting and related activities

Founded 8 Aug 2024 Active London, United Kingdom 41 employees website.com
Data processing, hosting and related activities
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Sept 2025 Next due 21 Aug 2026 2 months remaining
Net assets £-15M
Total assets £3M
Total Liabilities £18M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom

Full company profile for HANZO HOLDINGS LIMITED (15885973), an active company based in London, United Kingdom. Incorporated 8 Aug 2024. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£825.68k

Net Assets

-£14.60M

Total Liabilities

£17.81M

Turnover

£7.78M

Employees

41

Debt Ratio

554%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 845,064 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 2024115,561£115.561£0.001
22 Aug 2024115,561£115.561£0.001
22 Aug 20244,473£44.73£0.01
22 Aug 2024302,498£3k£0.01
22 Aug 2024302,498£3k£0.01

Officers

Officers

3 active
Status
Kevin Shaun GibsonDirectorBritishEngland6122 Aug 2024Active
Mark John WilliamsonDirectorBritishEngland5922 Aug 2024Active
Steven Miles SmithDirectorBritishEngland6722 Aug 2024Active

Shareholders

Shareholders (54)

Candy Ventures Sarl
16.6%
70,270
Gam Mnl Nominees Limited
13.8%
58,136

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HANZO HOLDINGS LIMITED Current Company
HANZO ARCHIVES LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025OfficersChange to director Mr Steven Miles Smith on 22 Aug 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
12 Aug 2025Change Of NameReplacement filing of SH01 - 23/08/24 Statement of Capital gbp 3185.281
31 Jul 2025MiscellaneousInformation not on the register a resolution filing was removed on 31/07/2025 as it is no longer considered to form part of the register
3 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Officers

Change to director Mr Steven Miles Smith on 22 Aug 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

12 Aug 2025 Change Of Name

Replacement filing of SH01 - 23/08/24 Statement of Capital gbp 3185.281

31 Jul 2025 Miscellaneous

Information not on the register a resolution filing was removed on 31/07/2025 as it is no longer considered to form part of the register

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 3 Dec 2025

Change to director Mr Steven Miles Smith on 22 Aug 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 7 Aug 2025 with updates

9 months ago on 12 Sept 2025

Replacement filing of SH01 - 23/08/24 Statement of Capital gbp 3185.281

10 months ago on 12 Aug 2025

Information not on the register a resolution filing was removed on 31/07/2025 as it is no longer considered to form part of the register

10 months ago on 31 Jul 2025