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Hub Platform Technology Partners Ltd

Hub Platform Technology Partners Ltd is an active company incorporated on 1 March 2021 with the registered office located in London, Greater London. Hub Platform Technology Partners Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13236228
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Ceo • Irish • Lives in England • Born in Apr 1971
Director • Finance Director • American • Lives in United States • Born in Feb 1978
Director • Ceo • French • Lives in United States • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1975
Director • American • Lives in United States • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Man Group Services Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Man Investments Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Man Strategic Holdings Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Man Solutions Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Man Group Investments Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Man Fund Management UK Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
GLG Partners Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Man Investments Finance Limited
Antoine Hubert Joseph Marie Forterre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.54M
Decreased by £7.17M (-21%)
Turnover
£1.01M
Increased by £353K (+54%)
Employees
83
Decreased by 16 (-16%)
Total Assets
£30.96M
Decreased by £8.68M (-22%)
Total Liabilities
-£2.72M
Decreased by £1.98M (-42%)
Net Assets
£28.23M
Decreased by £6.71M (-19%)
Debt Ratio (%)
9%
Decreased by 3.06% (-26%)
Latest Activity
Mr Antoine Hubert Joseph Marie Forterre Appointed
23 Days Ago on 30 Sep 2025
Douglas Winter Hamilton Resigned
23 Days Ago on 30 Sep 2025
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Amended Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr John Kirkowski Appointed
5 Months Ago on 1 May 2025
Emmanuel Roman Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Ms Sally Moore Appointed
8 Months Ago on 25 Feb 2025
Adam Kansler Resigned
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Termination of appointment of Douglas Winter Hamilton as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Antoine Hubert Joseph Marie Forterre as a director on 30 September 2025
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2025
Appointment of Mr John Kirkowski as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Emmanuel Roman as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Mar 2025
Appointment of Ms Sally Moore as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Adam Kansler as a director on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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