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Hubexo UK Topco Limited

Hubexo UK Topco Limited is an active company incorporated on 12 December 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hubexo UK Topco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15346128
Private limited company
Age
1 year 10 months
Incorporated 12 December 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
United Kingdom
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1987
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Director • Managing Director • American • Lives in England • Born in Apr 1977
Director • Partner • Swedish • Lives in England • Born in Jun 1972
Director • Private Equity • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
MPRC Europe Ltd
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Taranis Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Bestla UK Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Meteor UK Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Meteor UK Bidco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Meteor UK Midco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Ta Associates (UK), LLP
Maxime Cancre and Naveen Wadhera are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£18.93M
Turnover
£128.05M
Employees
2.13K
Total Assets
£1.19B
Total Liabilities
-£760.02M
Net Assets
£432.09M
Debt Ratio (%)
64%
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Notification of PSC Statement
11 Months Ago on 5 Dec 2024
Mr Benjamin Hopper Details Changed
11 Months Ago on 25 Nov 2024
Mr Maxime Cancre Details Changed
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Mr Marc Pierre Baudry Appointed
1 Year 6 Months Ago on 2 May 2024
Mr Adam Joel Joseph Appointed
1 Year 6 Months Ago on 2 May 2024
Mr Nils Henrik Lif Appointed
1 Year 6 Months Ago on 2 May 2024
Stack Holdco S.A.R.L. (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Mr Maxime Cancre on 25 November 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Benjamin Hopper on 25 November 2024
Submitted on 5 Dec 2024
Cessation of Stack Holdco S.A.R.L. as a person with significant control on 12 December 2023
Submitted on 5 Dec 2024
Notification of a person with significant control statement
Submitted on 5 Dec 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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