MEASURED IDENTITY HUB LIMITED

Active Castle Donington

Activities of head offices

594 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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MEASURED IDENTITY HUB LIMITED

Activities of head offices

Founded 13 Jun 2018 Active Castle Donington, England 594 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

PROJECT DART TOPCO LIMITED 10 Jul 2019 — 14 Feb 2020
CASTLEGATE 774 LIMITED 13 Jun 2018 — 10 Jul 2019
Accounts Submitted 19 Apr 2026 Next due 30 Apr 2026 1 day overdue
Confirmation Submitted 18 Feb 2026 Next due 14 Aug 2024 21 months overdue
Net assets £11M £4M 2024 year on year
Total assets £85M £14M 2024 year on year
Total Liabilities £74M £19M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MEASURED IDENTITY HUB LIMITED (11414518), an active supply chain, manufacturing and commerce models company based in Castle Donington, England. Incorporated 13 Jun 2018. Activities of head offices. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£8.92M

Increased by £2.01M (+29%)

Net Assets

£11.35M

Increased by £4.39M (+63%)

Total Liabilities

£73.84M

Decreased by £18.69M (-20%)

Turnover

£159.96M

Decreased by £25.68M (-14%)

Employees

594

Decreased by 98 (-14%)

Debt Ratio

87%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

9 Allotments 1,030,700 Shares £408k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 202228,250£10k£0.357
30 Nov 202030,000£15k£0.485
30 Nov 202015,000£5k£0.36
30 Oct 202010,000£4k£0.36
26 Feb 202067,500£24k£0.36

Officers

Officers

2 active 1 resigned
Status
Hayley Jayne BrooksDirectorBritishUnited Kingdom5716 Aug 2019Active
Martin John DraperDirectorBritishUnited Kingdom6113 Nov 2020Active

Shareholders

Shareholders (24)

Ldc (nominees) Limited (for Ldc Viii Lp)
58.6%
548,374
Hayley Jayne Brooks
9.6%
90,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active
Notified 16 Aug 2019
Nature of Control
  • Significant Influence Or Control

Castlegate Directors Limited

Ceased 16 Aug 2019

Ceased

Group Structure

Group Structure

MEASURED IDENTITY HUB LIMITED Current Company
MI HUB LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026CapitalCapital Name Of Class Of Shares
19 Apr 2026AccountsAnnual accounts made up to 2 Aug 2025
17 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
17 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
18 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
20 Apr 2026 Capital

Capital Name Of Class Of Shares

19 Apr 2026 Accounts

Annual accounts made up to 2 Aug 2025

17 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

17 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

18 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 weeks ago on 20 Apr 2026

Annual accounts made up to 2 Aug 2025

1 weeks ago on 19 Apr 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 17 Apr 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 17 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 18 Feb 2026