HUBWISE SECURITIES LIMITED

Active Lichfield

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
H

HUBWISE SECURITIES LIMITED

Financial intermediation not elsewhere classified

Founded 29 Jan 2007 Active Lichfield, United Kingdom 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

PARK SQUARE STOCKBROKERS LIMITED 13 Mar 2009 — 29 Nov 2011
NATHANAEL + CO LTD 27 Mar 2007 — 13 Mar 2009
@ THE CROSSROADS LTD 29 Jan 2007 — 27 Mar 2007
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Dec 2025 Next due 2 Dec 2026 7 months remaining
Net assets £2M £135K 2023 year on year
Total assets £3M £2M 2023 year on year
Total Liabilities £1M £1M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUBWISE SECURITIES LIMITED (06071374), an active financial services company based in Lichfield, United Kingdom. Incorporated 29 Jan 2007. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.61M

Increased by £718.38k (+81%)

Net Assets

£1.73M

Increased by £135.12k (+8%)

Total Liabilities

£1.48M

Increased by £1.46M (+5775%)

Turnover

£4.86M

Increased by £887.35k (+22%)

Employees

N/A

Debt Ratio

46%

Increased by 44 (+2200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 901,000 Shares £750k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2009200,000£200k£1
16 Dec 20091,000£0£0
16 Dec 2009150,000£0£0
16 Dec 2009200,000£200k£1
16 Dec 2009200,000£200k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hubwise Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HUBWISE SECURITIES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Mr Matthew Temple as director on 2026-03-01
2 Mar 2026OfficersTermination of Damien Anthony Barry as director on 2026-03-01
12 Jan 2026OfficersTermination of Joanne Jones as director on 2026-01-01
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updates
12 Nov 2025OfficersChange to director Mrs Joanne Jones on 2025-11-12
13 Mar 2026 Officers

Appointment of Mr Matthew Temple as director on 2026-03-01

2 Mar 2026 Officers

Termination of Damien Anthony Barry as director on 2026-03-01

12 Jan 2026 Officers

Termination of Joanne Jones as director on 2026-01-01

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

12 Nov 2025 Officers

Change to director Mrs Joanne Jones on 2025-11-12

Recent Activity

Latest Activity

Appointment of Mr Matthew Temple as director on 2026-03-01

1 months ago on 13 Mar 2026

Termination of Damien Anthony Barry as director on 2026-03-01

1 months ago on 2 Mar 2026

Termination of Joanne Jones as director on 2026-01-01

3 months ago on 12 Jan 2026

Confirmation statement made on 2025-11-18 with no updates

4 months ago on 2 Dec 2025

Change to director Mrs Joanne Jones on 2025-11-12

5 months ago on 12 Nov 2025