HBX GROUP INTERNATIONAL PLC

Active London

Activities of other holding companies n.e.c.

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

HBX GROUP INTERNATIONAL PLC

Activities of other holding companies n.e.c.

Founded 20 Dec 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HBX GROUP INTERNATIONAL LTD 20 Dec 2023 — 6 Jan 2025
Accounts Submitted 27 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation
Net assets £-48K
Total assets £0
Total Liabilities £48K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Website

www.example.com

Full company profile for HBX GROUP INTERNATIONAL PLC (15364642), an active company based in London, United Kingdom. Incorporated 20 Dec 2023. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£48.30k

Total Liabilities

£48.30k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 247,296,680 Shares £2843.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 2025179,999,999€2070.00m€11.5
11 Feb 20254,196,103€48.26m€11.5
11 Feb 202563,043,478€725.00m€11.5
16 Dec 202457,100€57k€57k

Officers

Officers

1 active 2 resigned
Status
Munoz-capllonch, CarlosDirectorSpanishSpain5513 Feb 2026Active

Shareholders

Shareholders (1)

Sociedad De Gestion De Los Sistemas De Registro Compensacion Y Liquidacion De Valores S.a. Unipersonal Plaza De La Lealtad, 1, 28014 Madrid United Kingdom Spain
100.0%
247,239,581

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Hnvr Topco Limited

Ceased 7 Feb 2025

Ceased

Cinven Partnership Llp

Ceased 13 Feb 2025

Ceased

Group Structure

Group Structure

HBX GROUP INTERNATIONAL PLC Current Company
HNVR MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2026ResolutionResolutions
13 Feb 2026OfficersTermination of Richard Leslie Solomons as director on 12 Feb 2026
13 Feb 2026OfficersAppointment of Carlos Munoz-Capllonch as director on 13 Feb 2026
27 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
4 Dec 2025OfficersAppointment of Mr James Daniel Bilefield as director on 25 Nov 2025
7 Mar 2026 Resolution

Resolutions

13 Feb 2026 Officers

Termination of Richard Leslie Solomons as director on 12 Feb 2026

13 Feb 2026 Officers

Appointment of Carlos Munoz-Capllonch as director on 13 Feb 2026

27 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

4 Dec 2025 Officers

Appointment of Mr James Daniel Bilefield as director on 25 Nov 2025

Recent Activity

Latest Activity

Resolutions

1 months ago on 7 Mar 2026

Termination of Richard Leslie Solomons as director on 12 Feb 2026

2 months ago on 13 Feb 2026

Appointment of Carlos Munoz-Capllonch as director on 13 Feb 2026

2 months ago on 13 Feb 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 27 Dec 2025

Appointment of Mr James Daniel Bilefield as director on 25 Nov 2025

4 months ago on 4 Dec 2025