HANSEN BILLING SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£75K
-91.9% vs 2024
Net assets
£685K
-77.8% vs 2024
Employees
12
0% vs 2024
Profit before tax
£587K
-80.1% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £4,719,000 | £2,004,000 | |
| Operating profit | — | — | |
| Profit before tax | £2,946,000 | £587,000 | |
| Net profit | £2,209,000 | £443,000 | |
| Cash | £930,000 | £75,000 | |
| Total assets less current liabilities | £3,092,000 | £685,000 | |
| Net assets | £3,092,000 | £685,000 | |
| Equity | £3,092,000 | £685,000 | |
| Average employees | 12 | 12 | |
| Wages | £745,000 | £696,000 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-57.5%
£4,719,000 £2,004,000
-
Cash
-91.9%
£930,000 £75,000
-
Net assets
-77.8%
£3,092,000 £685,000
-
Employees
0%
12 12
-
Profit before tax
-80.1%
£2,946,000 £587,000
-
Wages
-6.6%
£745,000 £696,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | 46.8% | 22.1% | |
| Current ratio | 3.25x | 2.00x |
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
- HANSEN BILLING SOLUTIONS LIMITED 2016-11-02 → present
- DST BILLING SOLUTIONS LIMITED 2015-07-01 → 2016-11-02
- DST GLOBAL SOLUTIONS BILLING LIMITED 2009-05-15 → 2015-07-01
- DST INTERNATIONAL BILLING LIMITED 2002-02-08 → 2009-05-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 15 December 2025, the ultimate parent undertaking amended their syndicated facility (see Note 15). The total commitments under the facility increased to AUD$110,000,000, with no change to the final maturity date of 31 January 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAND, Julia | Secretary | 2016-11-01 | — | — |
| HANSEN, Andrew Alexander | Director | 2016-11-01 | Sep 1959 | Australian |
| WEIR, Scott James Andrew | Director | 2016-11-01 | Feb 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Stephen | Secretary | 2002-02-08 | 2009-07-28 |
| EVANS, Robert Wyn | Secretary | 2009-07-28 | 2016-11-01 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-08 | 2002-02-08 |
| ABRAHAM, Thomas Richard | Director | 2007-03-27 | 2012-12-17 |
| COOKE, Stephen | Director | 2007-08-31 | 2011-04-26 |
| EDKINS, Steve Paul | Director | 2002-02-08 | 2007-08-31 |
| EVANS, Robert Wyn | Director | 2011-04-26 | 2016-11-01 |
| HUDSON-LUND, Simon Neil | Director | 2014-11-27 | 2016-11-01 |
| MAY, John William | Director | 2018-12-19 | 2021-04-30 |
| SARWAL, Arun Kumar | Director | 2012-12-17 | 2014-11-27 |
| WINN, John Michael | Director | 2002-02-08 | 2007-03-27 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-02-08 | 2002-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Scott James Andrew Weir | Individual | Significant influence | 2016-11-05 | Ceased 2018-02-21 |
| Mr Andrew Hansen | Individual | Significant influence | 2016-11-01 | Active |
| Hansen Holdings Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-24 | AA | accounts | Accounts with accounts type full | |
| 2019-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-03-12 | AA | accounts | Accounts with accounts type full | |
| 2019-02-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.