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Company number
12395291

HYKON LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HYKON LTD
Company number
12395291
Registered office
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ · 1,676 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 January 2020
Status
Active
Age
6 years
Previous names
BUSINESS 2020 LIMITED (to 11 Aug 2020)
Nature of business (SIC)
46510 — Wholesale of computers, computer peripheral equipment and software · 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/01/2020
Mr Africa Lupu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/02/2020
Mr Bryan Thornton
has significant influence or control
Notified 09/01/2020
Mr Marco Pasetto
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/09/2024
Software Easy Llc
owns 75–100% of shares
Notified 14/08/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marco Pasetto
born 04/1979 · England owns 75–100% of shares · holds 75–100% of votes Notified 12/09/2024 Controls 28 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/02/2020 Controls 4490 companies
Mr Africa Lupu
born 01/1976 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/08/2020 Controls 2 companies
Mr Bryan Thornton
born 07/1955 · England has significant influence or control Control ended 11/02/2020 Controls 2285 companies
Software Easy Llc name only
owns 75–100% of shares Control ended 12/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2024 Person with significant control ceased Software Easy Llc
12/09/2024 Person with significant control added Mr Marco Pasetto
14/08/2020 Person with significant control ceased Mr Africa Lupu
14/08/2020 Person with significant control added Software Easy Llc
11/08/2020 Registered name changed BUSINESS 2020 LIMITED HYKON LTD
11/02/2020 Person with significant control ceased Mr Bryan Thornton
11/02/2020 Person with significant control ceased Cfs Secretaries Limited
11/02/2020 Person with significant control added Mr Africa Lupu
09/01/2020 Person with significant control added Mr Bryan Thornton
09/01/2020 Person with significant control added Cfs Secretaries Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▲ 62.0%
11
Net assets 19
▲ 62.0%
11
Employees (avg) 1 1

Documents for HYKON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hykon Ltd — W1G 7AJ
Tier 1 · renews 04/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HYKON LTD?
According to the official registry, the company number of HYKON LTD is 12395291.
Where is HYKON LTD registered?
The registered office is 41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ.
What is the SIC code of HYKON LTD?
The nature of business is recorded under SIC code 46510 — Wholesale of computers, computer peripheral equipment and software, 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management.
Who controls HYKON LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HYKON LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HYKON LTD (12395291)

HYKON LTD is a private limited company incorporated on 9 January 2020 and registered in the United Kingdom under company number 12395291. Its registered office is at 41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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