UK Companies House feature
HUBWISE SECURITIES LIMITED
Cash
£3M
+75.4% vs 2023
Net assets
£2M
+26.2% vs 2023
Employees
0
Average over period
Profit before tax
£559K
+37.4% vs 2023
Profile
- Company number
- 06071374
- Status
- Active
- Incorporation
- 2007-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,860,072 | £6,933,750 | |
| Operating profit | £406,808 | £558,874 | |
| Profit before tax | £406,808 | £558,874 | |
| Net profit | — | — | |
| Cash | £1,609,932 | £2,823,680 | |
| Total assets less current liabilities | £1,725,225 | £2,235,738 | |
| Net assets | £1,725,225 | £2,176,437 | |
| Equity | £1,725,225 | £2,176,437 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Robert | Secretary | 2025-06-13 | — | — |
| BAUM, Spencer Sidney | Director | 2025-09-01 | Aug 1974 | British |
| CHARLES, Jeremy Douglas | Director | 2025-09-01 | Dec 1955 | British |
| DALA, Anil | Director | 2024-04-08 | Mar 1966 | British |
| TEMPLE, Matthew | Director | 2026-03-01 | Jun 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEETWOOD, Kerrie | Secretary | 2022-06-21 | 2025-06-13 |
| FORD, Keith Vernon | Secretary | 2021-03-01 | 2021-12-01 |
| HADFIELD, Louise Amanda | Secretary | 2019-10-24 | 2021-01-28 |
| HEMINSLEY, Victoria | Secretary | 2013-11-15 | 2019-10-24 |
| KNOWLES, Kim | Secretary | 2007-01-29 | 2012-03-09 |
| WELCH, Ian | Secretary | 2021-12-01 | 2022-06-21 |
| BARRY, Damien Anthony | Director | 2022-06-21 | 2026-03-01 |
| BAUM, Spencer Sidney | Director | 2022-06-21 | 2022-12-01 |
| BOYCE, Douglas Hugh | Director | 2019-12-04 | 2023-10-12 |
| FELDHAUS, Andrew John | Director | 2009-05-13 | 2012-03-09 |
| HEMINSLEY, Victoria | Director | 2014-01-02 | 2019-10-24 |
| JONES, Joanne | Director | 2023-10-12 | 2026-01-01 |
| KEMP, Matthew Adam | Director | 2022-06-21 | 2024-03-14 |
| KNOWLES, Kim | Director | 2007-01-29 | 2012-03-09 |
| KNOWLES, Peter Frederick | Director | 2007-01-29 | 2012-03-09 |
| MACDONALD, Angus | Director | 2011-10-04 | 2023-10-12 |
| MACDONALD, Helen Julie | Director | 2019-12-04 | 2023-01-09 |
| MACDONALD, Helen Julie | Director | 2012-03-08 | 2013-11-16 |
| MOFFAT, David James | Director | 2022-06-21 | 2023-01-09 |
| PLOWMAN, Jeffrey Alan | Director | 2012-03-14 | 2020-03-20 |
| RUNDLE, Luke Andrew | Director | 2009-05-22 | 2011-08-31 |
| SWEENEY, Brian Edward | Director | 2022-06-21 | 2023-01-09 |
| WELCH, Ian James | Director | 2021-12-01 | 2022-12-01 |
| WRIGHT, Nicholas Paul | Director | 2023-02-08 | 2025-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hubwise Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | CH01 | officers | change person director company with change date |
| 2025-11-12 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AAMD | accounts | accounts amended with accounts type full |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AA | accounts | accounts with accounts type total exemption full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-13 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH03 | officers | change person secretary company with change date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.15
SAFE
Altman Z″
- Working capital / Total assets 0.503 × 6.56 = +3.30
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.126 × 6.72 = +0.85
- Book equity / Total liabilities 0.960 × 1.05 = +1.01
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory