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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 2 years ago.
Status
Active
Active since incorporation
Company No
15346128
Private limited company
Age
2 years
Incorporated 12 December 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2025 (29 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 12 days 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 (8 months remaining)
Contact
Address
The Old Post Office
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RH
United Kingdom
Address changed on 25 Nov 2024 (1 year 1 month 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
72
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • American • Lives in England • Born in Apr 1977
Director • French • Lives in UK • Born in Mar 1987
Director • Swedish • Lives in England • Born in Jun 1972
Director • American • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Topco Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
MXMM 7 Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
Bestla UK Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
Meteor UK Topco Limited
Marc Pierre Baudry and Adam Joel Joseph are mutual people.
Active
MPRC Europe Limited
Marc Pierre Baudry is a mutual person.
Active
Datix Holdco Limited
Naveen Wadhera is a mutual person.
Active
Datix Midco Limited
Naveen Wadhera is a mutual person.
Active
Datix Finco Limited
Naveen Wadhera is a mutual person.
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
Confirmation Submitted
12 Days Ago on 28 Dec 2025
Group Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 5 Dec 2024
Mr Benjamin Hopper Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Mr Maxime Cancre Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Mr Marc Pierre Baudry Appointed
1 Year 8 Months Ago on 2 May 2024
Mr Adam Joel Joseph Appointed
1 Year 8 Months Ago on 2 May 2024
Stack Holdco S.A.R.L. (PSC) Resigned
2 Years Ago on 12 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 28 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Repayment History
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