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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 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 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
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was
Telephone
01132452445
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Managing Director • British • Lives in England • Born in Mar 1966
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1974
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, Anil Dala, and 1 more are mutual people.
Active
SS&C Trustees Limited
Joanne Jones and Spencer Sidney Baum are mutual people.
Active
Xiv Consulting Ltd
Anil Dala 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
£291K
Increased by £69.04K (+31%)
Turnover
£7.83M
Increased by £2.14M (+38%)
Employees
81
Increased by 7 (+9%)
Total Assets
£7.16M
Increased by £3.93M (+122%)
Total Liabilities
-£11.17M
Increased by £3.84M (+52%)
Net Assets
-£4.01M
Increased by £94.48K (-2%)
Debt Ratio (%)
156%
Decreased by 71.28% (-31%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 1 Oct 2025
Mr Spencer Baum Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Robert Johnston Appointed
3 Months Ago on 3 Jul 2025
Kerrie Fleetwood Resigned
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Anil Dala Appointed
1 Year 6 Months Ago on 8 Apr 2024
Matthew Adam Kemp Resigned
1 Year 7 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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