CompanyTrack
T

THE HUB ARTIFICIAL INTELLIGENCE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

THE HUB ARTIFICIAL INTELLIGENCE LIMITED

Other business support service activities n.e.c.

Founded 9 Oct 2013 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £-131.81K £354.25K 2023 year on year
Total assets £21.73K £262.67K 2023 year on year
Total Liabilities £153.54K £91.58K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cube Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Credit Report

Discover THE HUB ARTIFICIAL INTELLIGENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.80k

Decreased by £218.31k (-99%)

Net Assets

-£131.81k

Decreased by £354.25k (-159%)

Total Liabilities

£153.54k

Increased by £91.58k (+148%)

Turnover

£111.90k

Decreased by £29.63k (-21%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

707%

Increased by 685 (+3114%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 3 resigned
Status
Barry SageDirectorBritishEngland546 Dec 2022Active
Emma Louise BrownDirectorBritishUnited Kingdom411 Sept 2025Active
Robert Leslie WestDirectorBritishEngland496 Dec 2022Active

Shareholders

Shareholders (5)

Veronica Patricia Marcano-galdos
0.0%
010 Oct 2023
Salma Juned Jable
0.0%
010 Oct 2023
Juned Jamal Jable
0.0%
010 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cube Content Governance Global Limited

United Kingdom

Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Juned Jamal Jable

Ceased 6 Dec 2022

Ceased

Jonathan Nicholas Anthony

Ceased 2 Jul 2021

Ceased

Group Structure

Group Structure

CUBE CONTENT GOVERNANCE GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CONTENT GROUP (TCG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACH 1 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACH 1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG MERCURY 4 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
THE HUB ARTIFICIAL INTELLIGENCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
1 Sept 2025OfficersAppointment of Ms Emma Louise Brown as director on 2025-09-01View(2 pages)
30 May 2025OfficersChange to director Mr Robert Leslie West on 2025-05-29View(2 pages)
30 May 2025Persons With Significant ControlChange to Cube Content Governance Global Limited as a person with significant control on 2025-05-29View(2 pages)
29 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

1 Sept 2025 Officers

Appointment of Ms Emma Louise Brown as director on 2025-09-01

30 May 2025 Officers

Change to director Mr Robert Leslie West on 2025-05-29

30 May 2025 Persons With Significant Control

Change to Cube Content Governance Global Limited as a person with significant control on 2025-05-29

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

3 months ago on 21 Oct 2025

Appointment of Ms Emma Louise Brown as director on 2025-09-01

5 months ago on 1 Sept 2025

Change to director Mr Robert Leslie West on 2025-05-29

8 months ago on 30 May 2025

Change to Cube Content Governance Global Limited as a person with significant control on 2025-05-29

8 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 May 2025