CompanyTrack
H

HYBLE TECHNOLOGY LIMITED

Active Edinburgh

Business and domestic software development

0 employees Website
Creative, media and publishing Business and domestic software development
H

HYBLE TECHNOLOGY LIMITED

Business and domestic software development

Founded 7 Aug 2001 Active Edinburgh, Scotland 0 employees hyble.tech
Creative, media and publishing Business and domestic software development
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 8 Dec 2025
Net assets £-501.99K £1.10M 2023 year on year
Total assets £3.11M £681.72K 2023 year on year
Total Liabilities £3.61M £1.78M 2023 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

1 Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Office ()

Edinburgh, Edinburgh, City of, United Kingdom, Europe

Website

hyble.tech

Credit Report

Discover HYBLE TECHNOLOGY 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 (2021–2023)

Cash in Bank

£520.72k

Decreased by £97.46k (-16%)

Net Assets

-£501.99k

Decreased by £1.10M (-184%)

Total Liabilities

£3.61M

Increased by £1.78M (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 41 (+55%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 528 Shares £2.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 202473£276k£4k
7 Mar 2023444£1.95m£4k
7 Mar 202311£48k£4k

Officers

Officers

5 active 8 resigned
Status
Andrew John FennellDirectorBritishEngland5927 Aug 2020Active
Craig LettonDirectorBritishScotland4022 Apr 2015Active
Graham Alan ClarkeDirectorBritishScotland395 Jun 2024Active
Robert MckennaSecretaryUnknownUnknown28 Sept 2022Active
Robert MckennaDirectorScottishScotland587 Oct 2022Active

Shareholders

Shareholders (11)

Craig Letton
53.8%
2,39129 Nov 2024
Smeaton & Associates Limited
0.6%
2629 Nov 2024
Craig Letton
0.6%
2629 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Craig Stuart Letton

British

Active
Notified 9 Nov 2017
Residence Scotland
DOB October 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bgf Gp Limited

United Kingdom

Active
Notified 27 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anne Auchterlonie Letton

Ceased 9 Nov 2017

Ceased

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HYBLE TECHNOLOGY LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
10 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
13 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(5 pages)
9 Jul 2024OfficersAppointment of Mr Graham Alan Clarke as director on 2024-06-05View(2 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

9 Jul 2024 Officers

Appointment of Mr Graham Alan Clarke as director on 2024-06-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 8 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-11-29 with updates

1 years ago on 29 Nov 2024

Appointment of Mr Graham Alan Clarke as director on 2024-06-05

1 years ago on 9 Jul 2024