HUBWISE SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- HUBWISE SECURITIES LIMITED 2011-11-29 → present
- PARK SQUARE STOCKBROKERS LIMITED 2009-03-13 → 2011-11-29
- NATHANAEL + CO LTD 2007-03-27 → 2009-03-13
- @ THE CROSSROADS LTD 2007-01-29 → 2007-03-27
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.4% | 8.1% | |
| Return on capital employed | 23.6% | 25.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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 2024-12-31 vs 2023-12-31
-
Turnover
+42.7%
£4,860,072 £6,933,750
-
Cash
+75.4%
£1,609,932 £2,823,680
-
Net assets
+26.2%
£1,725,225 £2,176,437
-
Employees
—
Not reported
-
Operating profit
+37.4%
£406,808 £558,874
-
Profit before tax
+37.4%
£406,808 £558,874
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