HUBWISE NOMINEES LIMITED

Active Lichfield

Dormant Company

0 employees website.com
Dormant Company
H

HUBWISE NOMINEES LIMITED

Dormant Company

Founded 20 Jul 2011 Active Lichfield, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HUBWISE SECURITIES LIMITED 20 Jul 2011 — 28 Nov 2011
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Full company profile for HUBWISE NOMINEES LIMITED (07711864), an active company based in Lichfield, United Kingdom. Incorporated 20 Jul 2011. Dormant Company. 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 (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hubwise Securities Limited
100.0%
Ss&c Technologies Holdings, Inc.
0.0%

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 NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Mr Matthew Temple as director on 1 Mar 2026
2 Mar 2026OfficersTermination of Spencer Sidney Baum as director on 1 Mar 2026
12 Jan 2026OfficersTermination of Joanne Jones as director on 1 Jan 2026
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
12 Nov 2025OfficersChange to director Mrs Joanne Jones on 12 Nov 2025
13 Mar 2026 Officers

Appointment of Mr Matthew Temple as director on 1 Mar 2026

2 Mar 2026 Officers

Termination of Spencer Sidney Baum as director on 1 Mar 2026

12 Jan 2026 Officers

Termination of Joanne Jones as director on 1 Jan 2026

3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

12 Nov 2025 Officers

Change to director Mrs Joanne Jones on 12 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Matthew Temple as director on 1 Mar 2026

1 months ago on 13 Mar 2026

Termination of Spencer Sidney Baum as director on 1 Mar 2026

2 months ago on 2 Mar 2026

Termination of Joanne Jones as director on 1 Jan 2026

3 months ago on 12 Jan 2026

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 3 Dec 2025

Change to director Mrs Joanne Jones on 12 Nov 2025

5 months ago on 12 Nov 2025