DEMYS LIMITED

Active United Kingdom

Other information service activities n.e.c.

9 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.
D

DEMYS LIMITED

Other information service activities n.e.c.

Founded 11 Jun 1999 Active United Kingdom 9 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.

Previous Company Names

HBJ CONSULTING LIMITED 11 Jun 1999 — 13 Sept 2000
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 5 Jun 2027 12 months remaining
Net assets £827K £486K 2024 year on year
Total assets £2M £592K 2024 year on year
Total Liabilities £1M £106K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DEMYS LIMITED (SC197176), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 11 Jun 1999. Other information service activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£369.11k

Increased by £121.65k (+49%)

Net Assets

£827.05k

Decreased by £485.98k (-37%)

Total Liabilities

£1.04M

Decreased by £105.91k (-9%)

Turnover

N/A

Employees

9

Decreased by 1 (-10%)

Debt Ratio

56%

Increased by 9 (+19%)

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

8 Allotments 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20171£1£1
3 Apr 20171£1£1
16 Jun 20111£1£1
16 Jun 20111£1£1
16 Jun 20111£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Com Laude Group Limited
100.0%
691
Com Laude Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Investec Bank Plc

United Kingdom

Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 24 Jun 2024
Nature of Control
  • Voting Rights 75 To 100 Percent

Penelope Elizabeth Main Hearn

Ceased 6 Sept 2018

Ceased

Andrew Douglas Stewart Lothian

Ceased 6 Sept 2018

Ceased

Investec Bank Plc

Ceased 31 Dec 2025

Ceased

Com Laude Group Ltd

Ceased 24 Jun 2024

Ceased

Group Structure

Group Structure

INVESTEC PLC united kingdom
CYBER MIDCO LIMITED united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
DEMYS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
27 Mar 2026Persons With Significant ControlCessation of Investec Bank Plc as a person with significant control on 31 Dec 2025
13 Jan 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2026
16 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
26 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

27 Mar 2026 Persons With Significant Control

Cessation of Investec Bank Plc as a person with significant control on 31 Dec 2025

13 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2026

16 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 weeks ago on 26 May 2026

Cessation of Investec Bank Plc as a person with significant control on 31 Dec 2025

2 months ago on 27 Mar 2026

Mortgage Satisfy Charge Full

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2026

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 16 Oct 2025