HSSA INVESTMENT LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£21K
Latest balance sheet
Net assets
£41M
highest in 5 filed years
Employees
—
Average over period
Profit before tax
£2M
Period ending 2025-05-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-05-31
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £4,201,146 | £2,413,509 | |
| Operating profit | -£61,658 | -£22,640 | £7,126 | -£1,351,094 | £842,074 | |
| Profit before tax | — | £868,803 | £634,666 | £4,891,190 | £2,075,737 | |
| Net profit | £902,534 | £868,803 | £623,029 | £4,891,190 | £2,156,951 | |
| Cash | £28,099 | £19,818 | £48,863 | £4,140 | £21,152 | |
| Total assets less current liabilities | £7,538,541 | £8,407,344 | £8,227,359 | — | — | |
| Net assets | £7,538,541 | £8,407,344 | £8,227,359 | £39,037,370 | £41,194,321 | |
| Equity | — | — | — | £39,037,370 | £41,194,321 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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 2025-05-31 vs 2024-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -32.2% | 34.9% | |
| Net margin | — | — | — | 116.4% | 89.4% | |
| Return on capital employed | -0.8% | -0.3% | 0.1% | — | — | |
| Gearing (liabilities / total assets) | — | — | — | 64.4% | 63.1% | |
| Current ratio | 232.92x | 468.43x | 276.26x | 0.49x | 0.54x | |
| Interest cover | -319.47x | -133.96x | 120.78x | -4386.67x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate financial resources to continue in operation for the foreseeable future and accordingly the annual report and financial statements have been prepared on a going concern basis. The directors have satisfied themselves that the company is in a sound financial position and that it has access to sufficient borrowing facilities to meet its foreseeable cash requirements.”
Group structure
- HSSA INVESTMENT LIMITED · parent
- Humanstate Proprietary Limited 100%
- PayProp Capital Proprietary Limited 100%
- PayProp Services Proprietary Limited 100%
- PayProp Payment Solution Proprietary Limited 100%
- PayProp Holdings Limited 100%
- PayProp Inc. 100%
- PayProp (AL) LLC 100%
- PayProp (CA) LLC 100%
- PayProp (FL) LLC 100%
- PayProp (GA) LLC 100%
- PayProp (IL) LLC 100%
- PayProp (MO) LLC 100%
- PayProp (NC) LLC 100%
- PayProp (TX) LLC 100%
- PayProp (WA) LLC 100%
- PayProp Services LLC 100%
- PayProp Limited, UK 100%
- PayProp Limited, CA 100%
- PayProp Sàrl 100%
Significant events
- “The decision to implement ISO27001 within the UK was consistent with the objectives of maintaining high standards of business conduct and also with mitigating risk within our activities for our shareholders, employees, customers and suppliers.”
- “We have recently undertaken the upgrading of our employee and HR systems, including providing whistleblower software and a global HRIS system.”
- “The company changed its year end from February to May during the previous financial year. This was changed to align the fiscal year end to the ultimate holding company's year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | Director | 2024-05-01 | Jun 1966 | British |
| HOLTSHAUSEN, Andre Francois | Director | 2024-05-01 | Aug 1969 | British,South African |
| VOGELBERG, Hans Michael | Director | 2024-05-01 | Aug 1970 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2017-04-04 | 2024-03-01 |
| MALAN, Dawid Eduard | Director | 2017-04-04 | 2024-05-01 |
| VAN EEDEN, Jakobus Liebenberg | Director | 2018-12-05 | 2024-02-29 |
| VAN EEDEN, Johannes | Director | 2018-12-05 | 2024-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pp Buyer Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
| Humanstate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Ceased 2022-11-30 |
| Mr Johannes Van Eeden | Individual | Appoints directors | 2022-05-01 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no 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.