HUBWISE HOLDINGS LIMITED

Active Lichfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HUBWISE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 2010 Active Lichfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £7M £3K 2024 year on year
Total assets £7M £152K 2024 year on year
Total Liabilities £1K £149K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET England

Full company profile for HUBWISE HOLDINGS LIMITED (07348797), an active company based in Lichfield, England. Incorporated 17 Aug 2010. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£149.06k

Decreased by £254.39k (-63%)

Net Assets

£6.91M

Decreased by £3.23k (-0%)

Total Liabilities

£1.10k

Decreased by £148.90k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

10 Allotments 2,999,734 Shares £55481.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2021600,000£600k£1
1 Dec 202099,459£199k£2
23 Oct 2020331,750£664k£2
8 Jul 2020134,289£269k£2
17 Jun 20201,000,000£1.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Financial Models Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Mar 2022
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 HOLDINGS LIMITED Current Company
STECHNOLOGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
3 Jul 2025OfficersAppointment of Mr Robert Johnston as director on 3 Jul 2025
3 Jul 2025OfficersTermination of Kerrie Fleetwood as director on 3 Jul 2025
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

3 Jul 2025 Officers

Appointment of Mr Robert Johnston as director on 3 Jul 2025

3 Jul 2025 Officers

Termination of Kerrie Fleetwood as director on 3 Jul 2025

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 11 Aug 2025 with no updates

8 months ago on 11 Aug 2025

Appointment of Mr Robert Johnston as director on 3 Jul 2025

10 months ago on 3 Jul 2025

Termination of Kerrie Fleetwood as director on 3 Jul 2025

10 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024