CTRL HUB LIMITED

09483451
Active United Kingdom

Business and domestic software development

11 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentComputer facilities management activities
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CTRL HUB LIMITED

09483451

Business and domestic software development

Founded 11 Mar 2015 Active United Kingdom 11 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentComputer facilities management activities

Previous Company Names

UKDV UTILITIES LIMITED 26 Jun 2015 — 21 Jul 2016
UKDV TEEMO LIMITED 11 Mar 2015 — 26 Jun 2015
Accounts Submitted 28 Apr 2026 Next due 31 Jul 2026 25 days remaining
Confirmation Submitted 7 Feb 2026 Next due 1 Jan 2026 7 months overdue
Net assets £179K £6K 2025 year on year
Total assets £308K £38 2025 year on year
Total Liabilities £129K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CTRL HUB LIMITED (09483451), an active software company based in United Kingdom. Incorporated 11 Mar 2015. Business and domestic software development. 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 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£153.18k

Increased by £44.40k (+41%)

Net Assets

£179.28k

Increased by £6.24k (+4%)

Total Liabilities

£129.20k

Decreased by £6.28k (-5%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

42%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

3 Allotments 123 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 201910£250k£25k
24 Apr 201814£14£1
22 Oct 201599£99£1

Officers

Officers

3 active
Status
Colin ShawDirectorBritishUnited Kingdom5411 Mar 2015Active
Mark LisgoDirectorBritishUnited Kingdom4822 Oct 2015Active
Simon James MaughanDirectorBritishUnited Kingdom4822 Oct 2015Active

Shareholders

Shareholders (3)

Imperator Consulting Limited
46.0%
Ukdv Holdings Limited
46.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ukdv Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Shaw

Ceased 10 Aug 2017

Ceased

Group Structure

Group Structure

UKDV HOLDINGS LIMITED united kingdom
CTRL HUB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
7 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
28 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

7 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

24 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 months ago on 28 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 7 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 7 Feb 2026

Confirmation statement made on 18 Dec 2025 with no updates

6 months ago on 24 Dec 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 29 Apr 2025