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Hubexo Topco Limited

Hubexo Topco Limited is an active company incorporated on 25 May 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hubexo Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11383835
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1986
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jul 1981
Hubexo UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubexo North UK Limited
Russell Adam Haworth, Martin Berglund, and 2 more are mutual people.
Active
Hubexo South UK Limited
Russell Adam Haworth, Martin Berglund, and 2 more are mutual people.
Active
Hubexo UK Limited
Russell Adam Haworth, Martin Berglund, and 2 more are mutual people.
Active
Beamish Museum Trading Limited
Kirsty Russell is a mutual person.
Active
Redlab Group Ltd
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 1 Limited
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 2 Limited
Russell Adam Haworth is a mutual person.
Active
Babelfish Midco 3 Limited
Russell Adam Haworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203K
Increased by £6K (+3%)
Turnover
£624K
Decreased by £130K (-17%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£95.67M
Increased by £52K (0%)
Total Liabilities
-£142.01M
Increased by £2.43M (+2%)
Net Assets
-£46.34M
Decreased by £2.38M (+5%)
Debt Ratio (%)
148%
Increased by 2.46% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Joanne Mary Keit Appointed
10 Months Ago on 4 Nov 2024
Martin Berglund Resigned
10 Months Ago on 4 Nov 2024
Kirsty Russell Appointed
10 Months Ago on 4 Nov 2024
Russell Adam Haworth Resigned
10 Months Ago on 4 Nov 2024
Byggfakta Group Uk Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Johnny Engman Resigned
1 Year 8 Months Ago on 15 Dec 2023
Byggfakta Group Uk Limited (PSC) Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Change of details for Byggfakta Group Uk Limited as a person with significant control on 23 November 2021
Submitted on 27 Jun 2025
Change of details for Byggfakta Group Uk Limited as a person with significant control on 25 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Russell Adam Haworth as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Kirsty Russell as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Martin Berglund as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Joanne Mary Keit as a director on 4 November 2024
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 24 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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