HUBEXO TOPCO LIMITED

11383835
Active United Kingdom

Activities of other holding companies n.e.c.

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

HUBEXO TOPCO LIMITED

11383835

Activities of other holding companies n.e.c.

Founded 25 May 2018 Active United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WILLIAMS TOPCO LIMITED 25 May 2018 — 24 Sept 2024
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 7 Jun 2027 11 months remaining
Net assets £-48M £2M 2024 year on year
Total assets £100M £4M 2024 year on year
Total Liabilities £148M £6M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Full company profile for HUBEXO TOPCO LIMITED (11383835), an active company based in United Kingdom. Incorporated 25 May 2018. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£46.00k

Decreased by £157.00k (-77%)

Net Assets

-£48.03M

Decreased by £1.68M (-4%)

Total Liabilities

£148.03M

Increased by £6.02M (+4%)

Turnover

£471.00k

Decreased by £153.00k (-25%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

148%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 22,354 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20192,353£3k£1.19
9 Aug 20199,412£11k£1.19
16 Nov 201810,589£11k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Hubexo Uk Limited
44.4%
200,000
Hubexo Uk Limited
44.4%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldc Vii Lp

Ceased 26 Feb 2021

Ceased

Richard Paul Waterhouse

Ceased 8 Jun 2018

Ceased

Helen Whitfield

Ceased 25 May 2018

Ceased

Group Structure

Group Structure

HUBEXO UK LIMITED united kingdom
HUBEXO TOPCO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
9 Feb 2026OfficersAppointment of Mr David John Bailey as director on 6 Feb 2026
9 Feb 2026OfficersTermination of Kirsty Russell as director on 6 Feb 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025Persons With Significant ControlChange to Byggfakta Group Uk Limited as a person with significant control on 23 Nov 2021
26 May 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

9 Feb 2026 Officers

Appointment of Mr David John Bailey as director on 6 Feb 2026

9 Feb 2026 Officers

Termination of Kirsty Russell as director on 6 Feb 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Persons With Significant Control

Change to Byggfakta Group Uk Limited as a person with significant control on 23 Nov 2021

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with no updates

1 months ago on 26 May 2026

Appointment of Mr David John Bailey as director on 6 Feb 2026

4 months ago on 9 Feb 2026

Termination of Kirsty Russell as director on 6 Feb 2026

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Oct 2025

Change to Byggfakta Group Uk Limited as a person with significant control on 23 Nov 2021

1 years ago on 27 Jun 2025