HANSEN HOLDINGS EUROPE LTD

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

• Turnover

  —

  Not reported

• Cash

  -42.4%

  £170,000 → £98,000

• Net assets

  +9%

  £92,285,000 → £100,546,000

• Employees

  —

  Not reported

• Profit before tax

  -2.2%

  £8,376,000 → £8,191,000

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

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.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

RSM UK Audit LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors continue to use the going concern basis in preparing the accounts. 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.”

Group structure

1. HANSEN HOLDINGS EUROPE LTD · parent
   1. Hansen Corporation Europe Limited 100% · England · Customer care and billing solutions
   2. Hansen Billing Solutions Limited 100% · United Kingdom · Customer care and billing solutions
   3. Hansen Technologies Denmark A/S 100% · Denmark · Customer care and billing solutions
   4. Hansen Technologies Holdings AS 100% · Norway · Holding entity
   5. Hansen Technologies Norway AS 100% · Norway · Customer care and billing solutions
   6. Hansen Technologies Sweden AB 100% · Sweden · Customer care and billing solutions
   7. PEP Finland Oy 100% · Finland · Holding entity
   8. Hansen Technologies Finland Oy 100% · Finland · Customer care and billing solutions
   9. Enercube Oy Finland Filial 100% · Sweden · Customer care and billing solutions
   10. Hansen Technologies Netherlands B.V. 100% · The Netherlands · Customer care and billing solutions
   11. Hansen Technologies AG 100% · Switzerland · Customer care and billing solutions
   12. Hansen Technologies Germany GmbH 100% · Germany · Customer care and billing solutions

Significant events

• “During the year, the Company issued 1,879,744 £1 ordinary shares to its immediate parent, to facilitate additional investment in Hansen Technologies Germany GmbH (formerly powercloud GmbH), to acquire key software and services from CONUTI GmbH, a long-standing partner of Hansen Technologies Germany.”
• “During the year, the Company entered into a settlement agreement with the original sellers of Hansen Technologies Germany GmbH. The settlement agreement revised the original Share Purchase Price, with EUR 8,000,000 million characterised as a purchase price adjustment.”
• “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.”
• “On 31 December 2025, the Company completed its acquisition of 100% of the shares of Digitalk Group Holdings Limited at an equity value of £36,713,871. The acquisition was partly funded through the issue of 26,100,000 £l ordinary shares to the Company's immediate parent, and partly through drawdowns of EUR 6,500,000 and GBP 4,000,000 under the Hansen Group's existing syndicated funding facility, together with available cash resources.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

5

last 12 months

Capital events

2

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.