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Hubwise Services Limited

Hubwise Services Limited is an active company incorporated on 5 August 2011 with the registered office located in Lichfield, Staffordshire. Hubwise Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07731252
Private limited company
Age
14 years
Incorporated 5 August 2011
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hubwise Services Limited
Contact
Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
01132452445
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanne Jones
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Spencer Baum
Director • British • Lives in England • Born in Aug 1974
Anil Dala
Director • Deputy Managing Director • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hubwise Securities Limited
Joanne Jones, Anil Dala, and 1 more are mutual people.
Active
Hubwise Nominees Limited
Joanne Jones and Anil Dala are mutual people.
Active
SS&C Trustees Limited
Joanne Jones is a mutual person.
Active
Xiv Consulting Ltd
Anil Dala is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£221.96K
Decreased by £416.68K (-65%)
Turnover
£5.7M
Increased by £1.17M (+26%)
Employees
74
Increased by 8 (+12%)
Total Assets
£3.23M
Increased by £855.06K (+36%)
Total Liabilities
-£7.33M
Decreased by £159.47K (-2%)
Net Assets
-£4.11M
Increased by £1.01M (-20%)
Debt Ratio (%)
227%
Decreased by 88.74% (-28%)
See 10 Year Full Financials
Latest Activity
Mr Spencer Baum Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Robert Johnston Appointed
2 Months Ago on 3 Jul 2025
Kerrie Fleetwood Resigned
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Anil Dala Appointed
1 Year 5 Months Ago on 8 Apr 2024
Matthew Adam Kemp Resigned
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Angus Macdonald Resigned
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Spencer Baum as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Kerrie Fleetwood as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Robert Johnston as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Anil Dala as a director on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Matthew Adam Kemp as a director on 14 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Appointment of Ms Joanne Jones as a director on 12 October 2023
Submitted on 13 Oct 2023
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Repayment History
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