HYPERION SYSTEMS LIMITED
HYPERION SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01955749, and its current status with Companies House is active. The company was incorporated on 7 November 1985 and lists its registered address as Guildford, United Kingdom. 2 shareholders are on record for HYPERION SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for HYPERION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIME SERVICES UK LIMITED, holding 50% — the largest recorded stake — followed by FIME SERVICES UK LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIME SERVICES UK LIMITED | 50% | Companies House | |
| FIME SERVICES UK LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for HYPERION SYSTEMS LIMITED are current appointments, filed with Companies House. Stephen Pannifer (appointed 2015-10-01), Raphael Guilley (appointed 2024-12-18) and Julian Adkins (appointed 2026-08-04) all serve as Director. The remaining 2 records shown (Neil McEvoy and Lionel Grosclaude) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HYPERION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HYPERION SYSTEMS LIMITED sits 2 levels below its ultimate parent, ORCHID HOLDINGS SAS, registered in France. Immediately above HYPERION SYSTEMS LIMITED is FIME SERVICES UK LIMITED, holding 100% as filed in HYPERION SYSTEMS LIMITED's own shareholder record with Companies House. ORCHID HOLDINGS SAS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ORCHID HOLDINGS SAS
France
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Frequently Asked Questions
Who owns HYPERION SYSTEMS LIMITED?
Two shareholders are currently on record for HYPERION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIME SERVICES UK LIMITED, holding 50% — the largest recorded stake — followed by FIME SERVICES UK LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HYPERION SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HYPERION SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HYPERION SYSTEMS LIMITED have on record?
2 shareholders are shown on record for HYPERION SYSTEMS LIMITED.
What is HYPERION SYSTEMS LIMITED's company registration number?
HYPERION SYSTEMS LIMITED's registration number is 01955749, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HYPERION SYSTEMS LIMITED still an active company?
HYPERION SYSTEMS LIMITED's status on Companies House is listed as active.
When was HYPERION SYSTEMS LIMITED incorporated?
HYPERION SYSTEMS LIMITED was incorporated on 7 November 1985, according to Companies House.
What is HYPERION SYSTEMS LIMITED's registered address?
The registered address on file for HYPERION SYSTEMS LIMITED is Guildford, United Kingdom.
What legal structure is HYPERION SYSTEMS LIMITED registered as?
HYPERION SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HYPERION SYSTEMS LIMITED?
Three of the 5 officer records shown for HYPERION SYSTEMS LIMITED are current appointments, filed with Companies House. Stephen Pannifer (appointed 2015-10-01), Raphael Guilley (appointed 2024-12-18) and Julian Adkins (appointed 2026-08-04) all serve as Director. The remaining 2 records shown (Neil McEvoy and Lionel Grosclaude) are former appointments that have since been resigned. Management authority at HYPERION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HYPERION SYSTEMS LIMITED have a parent company or subsidiaries?
HYPERION SYSTEMS LIMITED sits 2 levels below its ultimate parent, ORCHID HOLDINGS SAS, registered in France.
Can Zavia monitor changes to HYPERION SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYPERION SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HYPERION SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYPERION SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.