THE HUB EXCHANGE LIMITED

Dissolved Barnet

Other publishing activities

1 employees website.com
Financial services Other publishing activities
T

THE HUB EXCHANGE LIMITED

Other publishing activities

Founded 5 Jan 2015 Dissolved Barnet, United Kingdom 1 employees website.com
Financial services Other publishing activities

Previous Company Names

THE INNOVATION HUB LIMITED 5 Jan 2015 — 23 Mar 2015
Accounts Due 31 Oct 2025 7 months overdue
Confirmation Submitted 15 Nov 2024 Next due 22 Nov 2025 7 months overdue
Net assets £-367K £964K 2023 year on year
Total assets £404K £546K 2023 year on year
Total Liabilities £770K £418K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE HUB EXCHANGE LIMITED (09373396), a dissolved financial services company based in Barnet, United Kingdom. Incorporated 5 Jan 2015. Other publishing activities. 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 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts 31 Jan 2025
Due by 31 Oct 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£2.16k

Increased by £347.00 (+19%)

Net Assets

-£366.59k

Decreased by £963.89k (-161%)

Total Liabilities

£770.32k

Increased by £417.73k (+118%)

Turnover

N/A

Employees

1

Decreased by 7 (-88%)

Debt Ratio

191%

Increased by 154 (+416%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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

51 Allotments 12,963,918 Shares £8.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20242,040,000£20k£0.01
26 Jan 2023280,000£7k£0.025
25 Jan 2023283,930£10k£0.035
21 Oct 20221,287,546£50k£0.039
21 Oct 20221,285,000£32k£0.025

Officers

Officers

1 active 2 resigned
Status
Irvine, Andrew RobertsonDirectorBritishEngland5717 Apr 2020Active

Shareholders

Shareholders (56)

Basinghall Tech Fund I
40.5%
5,053,415
Gavin Herbert Solomon
16.3%
2,040,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Cherrytree Partners Limited

Ceased 1 Mar 2017

Ceased

Elite Club Deal Limited

Ceased 10 Nov 2021

Ceased

Stephen Ju Han Ong

Ceased 1 Mar 2017

Ceased

Axel Coustere

Ceased 1 Mar 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026GazetteGazette Dissolved Liquidation
13 Feb 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
14 Apr 2025OfficersTermination of Stephen Ju Han Ong as director on 27 Feb 2025
23 Jan 2025InsolvencyLiquidation Voluntary Statement Of Affairs
22 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 May 2026 Gazette

Gazette Dissolved Liquidation

13 Feb 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

14 Apr 2025 Officers

Termination of Stephen Ju Han Ong as director on 27 Feb 2025

23 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

22 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 weeks ago on 13 May 2026

Liquidation Voluntary Creditors Return Of Final Meeting

3 months ago on 13 Feb 2026

Termination of Stephen Ju Han Ong as director on 27 Feb 2025

1 years ago on 14 Apr 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 23 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 22 Jan 2025