HYVE SOLUTIONS EUROPE LIMITED
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Cash
—
Latest balance sheet
Net assets
£381k
USD 503,929
+16.6% vs 2024
Employees
292
+22.2% highest in 3 filed years
Profit before tax
£96k
USD 126,514
+382.2% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £744,896,203 | £553,825 | £1,024,322 | +85% | |
| Operating profit | £55,623,964 | £21,000 | £92,376 | +339.9% | |
| Profit before tax | £66,709,290 | £19,831 | £95,627 | +382.2% | |
| Net profit | £65,717,894 | £20,456 | £67,353 | +229.3% | |
| Cash | £4,736 | £848,098 | — | — | |
| Total assets less current liabilities | £307,307,601 | £326,749 | £383,571 | +17.4% | |
| Net assets | £306,946,878 | £326,718 | £380,899 | +16.6% | |
| Equity | £306,946,878 | £326,718 | £380,899 | +16.6% | |
| Average employees | 217 | 239 | 292 | +22.2% | |
| Wages | £7,028,968 | £8,806 | £10,878 | +23.5% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.756 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Operating margin | 7.5% | 3.8% | 9.0% | |
| Net margin | 8.8% | 3.7% | 6.6% | |
| Return on capital employed | 18.1% | 6.4% | 24.1% | |
| Gearing (liabilities / total assets) | 28.2% | 42.9% | 52.7% | |
| Current ratio | 3.49x | 2.30x | 1.88x | |
| Interest cover | — | 6.85x | 94.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HYVE SOLUTIONS EUROPE LIMITED 2015-09-04 → present
- SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED 2000-10-10 → 2015-09-04
- MITAC EUROPE LIMITED 1992-12-21 → 2000-10-10
- MITAC (UK) LIMITED 1988-11-01 → 1992-12-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment which indicates that, under reasonably possible downside scenarios, the Company will continue to have sufficient liquidity and funding available through its access to the in-house bank entity to meet its liabilities as they fall due during the 12-month period from the date of approval of these financial statements. Accordingly, the directors are confident that the Company will have adequate resources to continue in operational existence for the foreseeable future and have therefore prepared the financial statements on a going concern basis.”
Group structure
- HYVE SOLUTIONS EUROPE LIMITED · parent
- Hyve Solutions India Private Limited 99.99%
- Hyve Solutions HK Limited 100%
- Hyve Solutions Korea Limited 100%
- Hyve Solutions China Limited 100%
- Hyve Solutions New Zealand Limited 100%
- Hyve Solutions Singapore Pte. Limited 100%
- Hyve IT Solutions Israel Limited 100%
- Hyve Solutions Malaysia SDN.BHD. 100%
- Hyve IT Solutions South Africa (PTY) Limited 100%
- Hyve Solutions Japan K.K. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENNAN, Daniel | Secretary | 2024-05-28 | — | — |
| BRENNAN, Daniel, Mr. | Director | 2024-03-01 | Sep 1961 | American |
| BUTTERY, Alan | Director | 2026-02-16 | Jul 1966 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Alexander Joseph | Secretary | 1997-06-01 | 1999-04-30 |
| LEE, Lisen | Secretary | — | 1994-07-27 |
| LEUNG, Simon Y | Secretary | 2002-01-23 | 2024-05-28 |
| YUAN, James | Secretary | 1999-05-01 | 2002-01-23 |
| YUAN, James | Secretary | 1994-07-27 | 1997-06-01 |
| FOGARTY, Jane Catherine | Director | 2019-01-11 | 2020-03-31 |
| GRANT, Cheryl | Director | 2020-03-31 | 2024-06-18 |
| HO, Ching-Shon | Director | — | 1997-06-01 |
| HUANG, Robert Tertsu | Director | 2001-06-08 | 2009-07-23 |
| HUANG, Robert Tertsu | Director | 1997-06-01 | 1998-06-05 |
| LEUNG, Simon Y | Director | 2012-11-30 | 2019-01-11 |
| LU, Lawrence Tien-Chiang | Director | 1997-06-01 | 1998-06-05 |
| MIAU, Matthew Feng Chiang | Director | — | 2006-09-19 |
| MURAI, Kevin Masazo | Director | 2009-07-23 | 2018-02-28 |
| SURYADEVARA, Shanthilata | Director | 2019-01-11 | 2021-12-23 |
| TSAI, Francis (Feng-Tzu) | Director | 1998-06-05 | 2006-11-23 |
| TSAI, Francis (Feng-Tzu) | Director | 1992-11-05 | 1997-06-01 |
| WITT, Marshall William, Director | Director | 2021-12-23 | 2025-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hyve Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-10 | Active |
| Hyve Solutions Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-10 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.