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Hub Investment Holdings Limited

Hub Investment Holdings Limited is an active company incorporated on 29 November 2017 with the registered office located in Bristol, Bristol. Hub Investment Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11087893
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW
United Kingdom
Address changed on 17 Mar 2022 (3 years ago)
Previous address was 1 Friary Temple Quay Bristol BS1 6EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
69
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1969
Director • Non-Executive Director • Italian • Lives in England • Born in Dec 1958
Director • Investor • British • Lives in England • Born in Jan 1971
Director • Investor Director • British • Lives in England • Born in Apr 1982
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneyhub Financial Technology Ltd
Samantha Anne Seaton, Mrs Amanda Louise Bennett, and 1 more are mutual people.
Active
Caf Bank Limited
Samantha Anne Seaton is a mutual person.
Active
The Lucy Faithfull Foundation
David Aiden Lundholm is a mutual person.
Active
Blackbird Plc
Anne Isabelle Pierre Noemie De Kerckhove is a mutual person.
Active
Redwood Glade Management Company Limited
David Aiden Lundholm is a mutual person.
Active
Dignity Group Holdings Limited
Christopher Wensley is a mutual person.
Active
Gorley Consultancy Limited
Mrs Amanda Louise Bennett is a mutual person.
Active
Dulwich College
Kirsty Andrea Jane Christakis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£18.17M
Decreased by £16.75M (-48%)
Turnover
£4.45M
Increased by £4.45M (%)
Employees
112
Increased by 42 (+60%)
Total Assets
£36.12M
Decreased by £1.56M (-4%)
Total Liabilities
-£2.02M
Increased by £171K (+9%)
Net Assets
£34.1M
Decreased by £1.74M (-5%)
Debt Ratio (%)
6%
Increased by 0.69% (+14%)
Latest Activity
Mr Christopher Wensley Appointed
7 Months Ago on 4 Feb 2025
Peter John Wood Resigned
7 Months Ago on 4 Feb 2025
Mr Alastair Charles Mcgill Appointed
7 Months Ago on 27 Jan 2025
Anna Franekova Appointed
8 Months Ago on 1 Jan 2025
Marcus John Gent Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Samantha Anne Seaton Resigned
9 Months Ago on 6 Dec 2024
Sir Peter John Wood Appointed
1 Year Ago on 1 Sep 2024
John (Giovanni) Castagno Resigned
1 Year Ago on 1 Sep 2024
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Documents
Appointment of Mr Christopher Wensley as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Peter John Wood as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Alastair Charles Mcgill as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Anna Franekova as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Marcus John Gent as a director on 1 January 2025
Submitted on 9 Jan 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 24 Dec 2024
Termination of appointment of Samantha Anne Seaton as a director on 6 December 2024
Submitted on 18 Dec 2024
Appointment of Sir Peter John Wood as a director on 1 September 2024
Submitted on 6 Sep 2024
Termination of appointment of John (Giovanni) Castagno as a director on 1 September 2024
Submitted on 4 Sep 2024
Repayment History
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