HUB REALISATIONS LIMITED

Dissolved Birmingham

Business and domestic software development

649 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Business and domestic software development
H

HUB REALISATIONS LIMITED

Business and domestic software development

Founded 11 Aug 2015 Dissolved Birmingham, United Kingdom 649 employees website.com
Supply chain, manufacturing and commerce models Warehousing & fulfilment Business and domestic software development

Previous Company Names

HUBOO TECHNOLOGIES LIMITED 11 Aug 2015 — 4 Feb 2025
Accounts Due 30 Sept 2024 19 months overdue
Confirmation
Net assets £14M £44M 2022 year on year
Total assets £44M £20M 2022 year on year
Total Liabilities £30M £23M 2022 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HUB REALISATIONS LIMITED (09727464), a dissolved supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 11 Aug 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2021–2022)

Cash in Bank

£28.11M

Decreased by £29.40M (-51%)

Net Assets

£13.73M

Decreased by £43.52M (-76%)

Total Liabilities

£30.43M

Increased by £23.06M (+313%)

Turnover

£17.75M

Increased by £3.99M (+29%)

Employees

649

Increased by 391 (+152%)

Debt Ratio

69%

Increased by 58 (+527%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

952 Allotments 6,275,885 Shares £571826.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20242,046£0.211£0
24 Jul 20243,959,014£395.901£0
24 Jul 20248,620£100k£11.601
12 Jul 202414,402£1.455£0
30 Jun 202425£0.01£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Baaj Capita Llp, Ab Capital Ltd, And Undisclosed Investors
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Paul Richard Dodd

Ceased 6 Nov 2017

Ceased

Hulya Bysh

Ceased 27 Mar 2019

Ceased

Joanne Dodd

Ceased 6 Nov 2017

Ceased

Martin James Bysh

Ceased 28 Sept 2020

Ceased

Group Structure

Group Structure

HUB REALISATIONS LIMITED Current Company
ROSETA SOFTWARE LTD united kingdom

Charges

Charges

9 outstanding

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
Unit 2, More Plus Central Park, Hudson Avenue, Severn Beach, Bristol (BS35 4EL) SOUTH GLOUCESTERSHIRE
Leasehold-12 Jan 2024
Unit 3, More Plus Central Park, Hudson Avenue, Severn Beach, Bristol (BS35 4EL) SOUTH GLOUCESTERSHIRE
Leasehold-21 Oct 2022
Unit 1, St. Modwen Park, Clanville Way, Kington Langley, Chippenham (SN15 5BD) WILTSHIRE
Leasehold-7 Apr 2022
Second Floor, Gilbert House, 37-39 Corn Street, Bristol (BS1 1HT) CITY OF BRISTOL
Leasehold-9 Nov 2021
First Floor, Gilbert House, 37-39 Corn Street, Bristol (BS1 1HT) CITY OF BRISTOL
Leasehold-9 Nov 2021
Unit 2, More Plus Central Park, Hudson Avenue, Severn Beach, Bristol (BS35 4EL)
Leasehold
Added 12 Jan 2024
District SOUTH GLOUCESTERSHIRE
Unit 3, More Plus Central Park, Hudson Avenue, Severn Beach, Bristol (BS35 4EL)
Leasehold
Added 21 Oct 2022
District SOUTH GLOUCESTERSHIRE
Unit 1, St. Modwen Park, Clanville Way, Kington Langley, Chippenham (SN15 5BD)
Leasehold
Added 7 Apr 2022
District WILTSHIRE
Second Floor, Gilbert House, 37-39 Corn Street, Bristol (BS1 1HT)
Leasehold
Added 9 Nov 2021
District CITY OF BRISTOL
First Floor, Gilbert House, 37-39 Corn Street, Bristol (BS1 1HT)
Leasehold
Added 9 Nov 2021
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025InsolvencyLiquidation In Administration Progress Report
4 Feb 2025Change Of NameChange Of Name Notice
4 Feb 2025Change Of NameCertificate Change Of Name Company
29 Jan 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
29 Jan 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
17 Jul 2025 Insolvency

Liquidation In Administration Progress Report

4 Feb 2025 Change Of Name

Change Of Name Notice

4 Feb 2025 Change Of Name

Certificate Change Of Name Company

29 Jan 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

29 Jan 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

9 months ago on 17 Jul 2025

Change Of Name Notice

1 years ago on 4 Feb 2025

Certificate Change Of Name Company

1 years ago on 4 Feb 2025

Liquidation In Administration Statement Of Affairs With Form Attached

1 years ago on 29 Jan 2025

Liquidation In Administration Statement Of Affairs With Form Attached

1 years ago on 29 Jan 2025