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Hubwise Securities Limited

Hubwise Securities Limited is an active company incorporated on 29 January 2007 with the registered office located in Lichfield, Staffordshire. Hubwise Securities Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06071374
Private limited company
Age
18 years
Incorporated 29 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
01283495245
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Nov 1970
Director • Deputy Managing Director • British • Lives in England • Born in Mar 1966
Director • Managing Director • British • Lives in England • Born in Aug 1974
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Director • Ceo, SS&C Gids • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubwise Services Limited
Joanne Jones, Anil Dala, and 1 more are mutual people.
Active
SS&C Trustees Limited
Joanne Jones and Damien Anthony Barry are mutual people.
Active
Hubwise Nominees Limited
Joanne Jones and Anil Dala are mutual people.
Active
SS&C Financial Services Europe Limited
Damien Anthony Barry is a mutual person.
Active
SS&C Financial Services International Limited
Damien Anthony Barry is a mutual person.
Active
Pensions And Actuarial Services Limited
Damien Anthony Barry is a mutual person.
Active
The Investing And Saving Alliance
Damien Anthony Barry is a mutual person.
Active
Hubwise Holdings Limited
Nicholas Paul Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Increased by £718.38K (+81%)
Turnover
£4.86M
Increased by £887.35K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Increased by £1.59M (+98%)
Total Liabilities
-£1.48M
Increased by £1.46M (+5775%)
Net Assets
£1.73M
Increased by £135.12K (+8%)
Debt Ratio (%)
46%
Increased by 44.63% (+2860%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Mr Spencer Baum Appointed
6 Days Ago on 1 Sep 2025
Mr Robert Johnston Appointed
2 Months Ago on 13 Jun 2025
Kerrie Fleetwood Resigned
2 Months Ago on 13 Jun 2025
Nicholas Paul Wright Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Anil Dala Details Changed
9 Months Ago on 12 Nov 2024
Kerrie Fleetwood Details Changed
9 Months Ago on 12 Nov 2024
Mr Damien Anthony Barry Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Spencer Baum as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Kerrie Fleetwood as a secretary on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Robert Johnston as a secretary on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Nicholas Paul Wright as a director on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Damien Anthony Barry on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Anil Dala on 12 November 2024
Submitted on 13 Nov 2024
Secretary's details changed for Kerrie Fleetwood on 12 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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