HPS SPV 6 LTD

12452048
Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
H

HPS SPV 6 LTD

12452048

Financial intermediation not elsewhere classified

Founded 10 Feb 2020 Active London, England 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Oct 2025 Next due 15 Sept 2026 2 months remaining
Net assets £4M £115K 2024 year on year
Total assets £4M £157K 2024 year on year
Total Liabilities £610K £42K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF England

Full company profile for HPS SPV 6 LTD (12452048), an active company based in London, England. Incorporated 10 Feb 2020. Financial intermediation not elsewhere classified. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£3.74M

Decreased by £115.37k (-3%)

Total Liabilities

£609.51k

Decreased by £41.55k (-6%)

Turnover

£243.77k

Increased by £15.22k (+7%)

Employees

2

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 Allotment 1 Shares £2.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20201£2.27m£2.27m

Officers

Officers

2 active 1 resigned
Status
Justin Legarth HubbleDirectorBritishUnited Kingdom552 Jul 2020Active
Shenkman, Maximilian Ivan MichaelDirectorBritishEngland442 Jul 2020Active

Shareholders

Shareholders (1)

Tpsh 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tpsh 1 Limited

United Kingdom

Active
Notified 2 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TPSH 2 LIMITED united kingdom
TPSH 1 LIMITED united kingdom
HPS SPV 6 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
89 Woodway Lane, Coventry (CV2 2EG) COVENTRY
Freehold£2,200,00012 Mar 2020
89 Woodway Lane, Coventry (CV2 2EG)
Freehold £2,200,000
Added 12 Mar 2020
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026OfficersChange to director Mr Maximilian Ivan Michael Shenkman on 1 May 2025
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
17 Dec 2025AccountsAnnual accounts filed
17 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Feb 2026 Officers

Change to director Mr Maximilian Ivan Michael Shenkman on 1 May 2025

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Dec 2025 Accounts

Annual accounts filed

17 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Maximilian Ivan Michael Shenkman on 1 May 2025

4 months ago on 17 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 17 Dec 2025

Annual accounts filed

6 months ago on 17 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 17 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Dec 2025