UK Companies House feature
HUBWISE SERVICES LIMITED
Profile
- Company number
- 07731252
- Status
- Active
- Incorporation
- 2011-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, SS&C Technologies Holdings, Inc., has confirmed it will take all reasonable steps to ensure the Company is able to meet its liabilities as they fall due and to carry on its business as a going concern, for a period of not less than twelve months from the date of signing of the financial statements. The Directors therefore believe it is appropriate to prepare the financial statements on a going concern basis.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Robert | Secretary | 2025-07-03 | — | — |
| DALA, Anil | Director | 2024-04-08 | Mar 1966 | British |
| TEMPLE, Matthew | Director | 2026-03-01 | Jun 1980 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEETWOOD, Kerrie | Secretary | 2022-03-24 | 2025-07-03 |
| FORD, Keith Vernon | Secretary | 2021-03-01 | 2021-12-01 |
| HADFIELD, Louise Amanda | Secretary | 2019-11-01 | 2021-01-28 |
| HEMINSLEY, Victoria | Secretary | 2014-01-02 | 2019-10-11 |
| WELCH, Ian James | Secretary | 2021-12-01 | 2022-03-24 |
| BAUM, Spencer Sidney | Director | 2025-09-01 | 2026-03-01 |
| BEEDLE, Lee James | Director | 2019-11-01 | 2022-03-24 |
| BROWN, Mark Anthony | Director | 2019-11-01 | 2022-03-24 |
| EMSLEY, Kevin Harry | Director | 2011-08-05 | 2011-11-01 |
| HAKIM, Amir | Director | 2019-11-19 | 2021-02-10 |
| HEATH, Peter Michael | Director | 2019-11-01 | 2022-03-24 |
| HEMINSLEY, Victoria | Director | 2014-01-02 | 2019-10-11 |
| JONES, Joanne | Director | 2023-10-12 | 2026-01-01 |
| KEMP, Matthew Adam | Director | 2022-03-24 | 2024-03-14 |
| KENNY, Gary Anthony | Director | 2011-11-01 | 2022-03-24 |
| MACDONALD, Angus | Director | 2011-11-01 | 2023-10-12 |
| PLOWMAN, Jeffrey Alan | Director | 2011-11-01 | 2022-03-24 |
| SWEENEY, Brian Edward | Director | 2022-03-24 | 2023-03-21 |
| WELCH, Ian James | Director | 2021-12-01 | 2022-03-24 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2011-08-05 | 2011-11-01 |
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, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 86 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 |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AA | accounts | accounts with accounts type small |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | AA01 | accounts | change account reference date company current shortened |
| 2022-11-03 | AA | accounts | accounts with accounts type small |
| 2022-10-12 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory