Hayabusa Limited
Hayabusa Limited
#08749182 • Active
Founded: 25/10/2013
Industries: Activities of head offices
Location: Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6.18m
↓ -27%
Turnover £23.84m
↓ -35%
EBITDA £26.85m
↓ -16%
Gross Profit £18.09m
↓ -41%
Total Liabilities £12.87m
↑ 27%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Fabritius | Director | 12/03/2025 | French | 41 years |
| Suresh Pullat Bhaskar | Director | 14/02/2023 | Indian | 52 years |
| Edmund George Andrew | Director | 01/03/2022 | British | 38 years |
| Daniel Marinus Maria Vermeer | Company Director | 25/09/2017 | Dutch | 44 years |
Role:
Director
Appointed:
12/03/2025
Nationality:
French
Age:
41 years
Role:
Director
Appointed:
14/02/2023
Nationality:
Indian
Age:
52 years
Role:
Director
Appointed:
01/03/2022
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
25/09/2017
Nationality:
Dutch
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Hayabus 3 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Hayabusa Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Union Bank, N.A. (And Its Successors in Title and Permitted Transferees) Outstanding
Created 12/03/2014Notification of addition to or amendment of charge.
#087491820001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 07/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Accounts | Accounts With Accounts Type Group | View (56 pages) |
| 08/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
07/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address