THE ADVISER SUPPORT HUB LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£6K
+343.5% vs 2023
Net assets
£7K
-76.4% lowest in 4 filed years
Employees
11
0% vs 2023
Profit before tax
—
Period ending 2024-03-22
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-03-22
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-03-22.
| Metric | Trend | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-03-22 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £11,618 | £4,471 | £1,372 | £6,085 | |
| Total assets less current liabilities | £31,227 | £35,501 | £28,925 | £6,708 | |
| Net assets | £30,393 | £34,850 | £28,429 | £6,708 | |
| Equity | £30,393 | £34,850 | £28,429 | £6,708 | |
| Average employees | 8 | 8 | 11 | 11 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue to operate in the foreseeable future. Consequently, the directors are confident that the Company will have sufficient funds to continue in operational existence and to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- THE ADVISER SUPPORT HUB LIMITED · parent
- The Admin Pod Limited 100%
Significant events
- “The business and its wholly owned subsidiary, The Admin Pod Limited, was acquired by the On-Line Partnership Group Limited on 22 March 2024.”
- “The loss after taxation for the year was £3,665 reflecting a full year of trading (compared with the reduced period of the comparative) and also reflecting the continued, though diminished, effort and distraction of integrating the business into its new ownership structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTENSON, Timothy Marc | Secretary | 2024-07-09 | — | — |
| BALDRY, Stephen Nicholas | Director | 2024-03-22 | May 1963 | British |
| GALBALLY, Daniel Charles | Director | 2009-09-22 | Jun 1977 | British |
| GROVE, William Hulbert | Director | 2024-03-22 | Jul 1967 | British |
| METCALF, David Felton James | Director | 2025-05-29 | Jan 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEN, John Charles Anthony | Secretary | 2005-10-04 | 2009-09-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-04 | 2005-10-04 |
| BREEN, John Charles Anthony | Director | 2005-10-04 | 2009-09-22 |
| GALBALLY, Dean Alan | Director | 2020-07-01 | 2024-03-22 |
| GALBALLY, Raymond Keith | Director | 2005-10-04 | 2024-03-22 |
| MCDONAGH, Kevin Francis | Director | 2024-03-22 | 2024-06-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-10-04 | 2005-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| On-Line Partnership Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-22 | Active |
| Mr Daniel Charles Galbally | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-03-22 |
| Mr Raymond Keith Galbally | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-01 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-07-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-07-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-22 vs 2023-02-28
-
Turnover
—
Not reported
-
Cash
+343.5%
£1,372 £6,085
-
Net assets
-76.4%
£28,429 £6,708
lowest in 4 filed years
-
Employees
0%
11 11
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers