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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 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
Address changed on 12 Oct 2022 (3 years ago)
Previous address was
Telephone
01283495245
Email
Available in Endole App
People
Officers
9
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
SS&C Trustees Limited
Joanne Jones, Damien Anthony Barry, and 1 more are mutual people.
Active
Hubwise Nominees Limited
Joanne Jones, Anil Dala, and 1 more are mutual people.
Active
Hubwise Services Limited
Joanne Jones, Anil Dala, and 1 more are mutual people.
Active
Hampstead Golf Club 1930 Limited
Jeremy Douglas Charles is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £1.21M (+75%)
Turnover
£6.93M
Increased by £2.07M (+43%)
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Increased by £1.24M (+39%)
Total Liabilities
-£2.27M
Increased by £785.77K (+53%)
Net Assets
£2.18M
Increased by £451.21K (+26%)
Debt Ratio (%)
51%
Increased by 4.83% (+10%)
Latest Activity
Amended Full Accounts Submitted
15 Days Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Mr Jeremy Douglas Charles Appointed
1 Month Ago on 1 Sep 2025
Mr Spencer Baum Appointed
1 Month Ago on 1 Sep 2025
Mr Robert Johnston Appointed
4 Months Ago on 13 Jun 2025
Kerrie Fleetwood Resigned
4 Months Ago on 13 Jun 2025
Nicholas Paul Wright Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Anil Dala Details Changed
11 Months Ago on 12 Nov 2024
Mr Damien Anthony Barry Details Changed
1 Year Ago on 1 Oct 2024
Get Credit Report
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Jeremy Douglas Charles as a director on 1 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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