HICX SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£936K
-68.6% vs 2023
Net assets
-£5M
-441.7% lowest in 4 filed years
Employees
74
+2.8% highest in 4 filed years
Profit before tax
-£4M
+9.7% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,430,612 | £10,395,603 | |
| Operating profit | — | — | — | -£3,834,088 | -£3,166,984 | |
| Profit before tax | — | — | — | -£4,079,809 | -£3,685,540 | |
| Net profit | — | — | — | -£4,078,186 | -£3,685,540 | |
| Cash | £63,191 | £866,096 | — | £2,985,667 | £936,245 | |
| Total assets less current liabilities | £965,294 | £1,870,414 | — | £1,104,332 | -£608,793 | |
| Net assets | £250,869 | £1,625,454 | — | -£845,616 | -£4,581,049 | |
| Equity | £250,869 | £1,625,454 | £4,837,432 | -£845,616 | -£4,581,049 | |
| Average employees | 14 | 21 | — | 72 | 74 | |
| Wages | — | — | — | £5,118,794 | £5,592,482 | |
| Directors' remuneration | — | — | — | £312,510 | £369,567 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+23.3%
£8,430,612 £10,395,603
-
Cash
-68.6%
£2,985,667 £936,245
-
Net assets
-441.7%
-£845,616 -£4,581,049
lowest in 4 filed years
-
Employees
+2.8%
72 74
highest in 4 filed years
-
Operating profit
+17.4%
-£3,834,088 -£3,166,984
-
Profit before tax
+9.7%
-£4,079,809 -£3,685,540
-
Wages
+9.3%
£5,118,794 £5,592,482
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 | 2019-11-30 | 2020-11-30 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -45.5% | -30.5% | |
| Net margin | — | — | — | -48.4% | -35.5% | |
| Return on capital employed | — | — | — | -347.2% | 520.2% | |
| Current ratio | — | — | — | 1.24x | 0.85x | |
| Interest cover | — | — | — | -11.27x | -5.50x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group's shareholder has indicated that it will ensure there are facilities to meet its funding requirements. The group's directors have concluded that the group and company will continue to have adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, and continue to adopt the going concern basis.”
Group structure
- HICX SOLUTIONS LIMITED · parent
- HICX Solutions Inc. 100%
Significant events
- “Following the year end, on 31 March 2025, the company issued an additional 13,080 Class D Ordinary Shares at a nominal value of £0.000001 per share. The shares were issued to existing shareholders under an employee share scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| XYLOYIANNIS, Konstantinos | Secretary | 2004-11-10 | — | Greek |
| LLEWELLYN, Dafydd Arthur Raoul | Director | 2025-09-01 | May 1976 | British |
| NALWAYA, Vaibhav | Director | 2022-09-06 | Mar 1975 | American |
| WELSH, Taylor | Director | 2024-08-19 | Aug 1994 | American |
| WIEHE, Stephen James | Director | 2023-01-25 | Nov 1963 | American |
| XYLOYIANNIS, Konstantinos | Director | 2004-11-10 | Mar 1983 | Greek |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLANTE, Peter | Director | 2023-01-25 | 2024-12-31 |
| HODGSON, Thomas | Director | 2018-06-04 | 2022-09-06 |
| ISMAIEL, Hassan | Director | 2004-11-10 | 2022-09-06 |
| LEE, Myrto, Dr | Director | 2009-04-01 | 2015-01-13 |
| MARKLE, Douglas | Director | 2012-08-01 | 2015-08-03 |
| PADGETT, Thomas Patrick | Director | 2023-01-25 | 2024-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hassan Ismaiel | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-06 |
| Mr Konstantinos Xyloyiannis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-06 |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-04 RESOLUTIONS Resolution
- 2026-02-04 RESOLUTIONS Resolution
- 2026-02-04 MA Memorandum articles
- 2025-10-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-31 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-12 | SH01 | capital | Capital allotment shares | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2026-02-23 | SH01 | capital | Capital allotment shares | |
| 2026-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | MA | incorporation | Memorandum articles | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type group | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type group | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-16 | SH01 | capital | Capital allotment shares | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 4
- Officers appointed
- 1
- 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.