Hyperlayer Limited
Reference number: 902842
Instant download
Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for 8 years
- No FCA actions
- Active company since 2016
- Accounts filed up to 30 April 2020
- Your funds are not FSCS protected
Responsible principal firm
Modulr FS Limited Reference number: 900573 View firm →Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
5 Merchant Square, London, W2 1AS, United Kingdom
In the full report: 3 background checks
- When hyperjar.com first appeared online, and whether it can receive email
- What kind of line 020 3755 2888 is
- Who else gives the postcode W2 1AS
Other names (2)
If you were contacted under any of these names, it is this firm.
- HyperJar Trading name: A name it trades under now.
- HYPERJAR LIMITED Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10130583 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 April 2016 (10 years old)
- Registered office
- 5 Merchant Square, London, W2 1AS, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Daniel Rolles | Director | Jul 1969 | 2 Jul 2018 | 16 other companies |
| Scott Davies | Director | Aug 1968 | 8 Jan 2019 | 4 other companies |
| Maurice Moussy Salem | Director | Jan 1970 | 15 Sep 2021 | None |
| Robert Patrick Rooney | Director | Jul 1967 | 16 Sep 2022 | 2 other companies |
| Laurent Perez | Director | Feb 1968 | 12 Apr 2024 | None |
| Louise Yee Hun Chan | Director | Sep 1972 | 9 Oct 2025 | 4 other companies |
| Finbarr Timothy O'Callaghan | Director | May 1969 | 9 Oct 2025 | None |
| Joseph Shamess | Director | Jul 1981 | 2 Oct 2026 | None |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 25
- closed down
- 13
- are FCA-registered
- 2
In the full report: all 25 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 1 company these 8 directors run together
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.24m
No earlier figure to compare
Cash at bank
£159k
No earlier figure to compare
Employees (average)
22
No earlier figure to compare
Owed within a year
£236k
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10130583. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Hyperlayer’s history from the FCA register and Companies House, newest first.
2024
10 October 2024
- Changed its registered name from "HYPERJAR LIMITED"
FCA register
2022
30 September 2022
- Mathew Megens stopped being a part-owner
Companies House
2021
15 September 2021
- Paul Daniel Rolles stopped being a part-owner
Companies House
2019
31 December 2019
- Agfete Group LLP stopped being a part-owner
- Paul Daniel Rolles became a part-owner (25–50% of shares)
Companies House
2018
8 March 2018
- Status on the FCA register became "EMD Agent"
FCA register
2016
7 November 2016
- Agfete Group LLP became a part-owner (25–50% of shares)
Companies House
18 April 2016
- Incorporated at Companies House
- Mathew Megens became a part-owner (25–50% of shares)
Companies House
In the full report: all 30 events
- All 30 events in its history (9 shown here)
- Every director appointment and resignation: 20
Firms connected to Hyperlayer
Other FCA-listed firms that share a director, phone number or address with Hyperlayer. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Hyperlayer
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Hyperlayer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 25 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Hyperlayer’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk