HUBEXO SOUTH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£2M
+150.8% vs 2023
Net assets
£16M
+42.9% vs 2023
Employees
101
+16.1% vs 2023
Profit before tax
£7M
+23.8% vs 2023
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-02-12
- HUBEXO SOUTH UK LIMITED 2025-02-12 → present
- GLENIGAN LIMITED 2024-09-26 → 2025-02-12
- HUBEXO SOUTH UK LIMITED 2024-09-25 → 2024-09-26
- GLENIGAN LIMITED 2012-10-18 → 2024-09-25
- TRG EMAP DORMANT 3 LIMITED 2012-10-11 → 2012-10-18
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,680,000 | £18,225,000 | |
| Operating profit | £5,097,000 | £6,006,000 | |
| Profit before tax | £5,346,000 | £6,617,000 | |
| Net profit | £4,000,000 | £4,917,000 | |
| Cash | £703,000 | £1,763,000 | |
| Total assets less current liabilities | £12,063,000 | £16,885,000 | |
| Net assets | £11,466,000 | £16,383,000 | |
| Equity | £11,466,000 | £16,383,000 | |
| Average employees | 87 | 101 | |
| Wages | £4,446,000 | £5,256,000 |
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 | 32.5% | 33.0% | |
| Net margin | 25.5% | 27.0% | |
| Return on capital employed | 42.3% | 35.6% | |
| Gearing (liabilities / total assets) | 52.7% | 51.9% | |
| Current ratio | 1.54x | 1.66x | |
| Interest cover | 188.78x | 250.25x |
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)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making reasonable enquiries and having considered the matters described above, the directors believe that the Company will be able to meet its liabilities as they fall due and will have adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- HUBEXO SOUTH UK LIMITED · parent
- Newinfo.ie Ltd 100%
- Hubexo Ireland Limited 100%
Significant events
- “The Company changed its name from Glenigan Limited to Hubexo South UK Limited on 14 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, David John | Director | 2026-02-06 | May 1971 | British |
| KEIT, Joanne Mary | Director | 2024-11-04 | Jan 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 2012-10-11 | 2014-01-30 |
| LOOI, Shanny | Secretary | 2012-10-11 | 2021-03-17 |
| MEADS, Louise | Secretary | 2017-02-06 | 2021-03-17 |
| BERGLUND, Martin | Director | 2023-12-15 | 2024-11-04 |
| BEURIER, Stefan | Director | 2016-04-25 | 2020-12-10 |
| CHRISTIE-MILLER, Natasha Isobel | Director | 2016-01-28 | 2020-10-12 |
| ENGMAN, Johnny | Director | 2021-03-17 | 2023-12-15 |
| GOUGH, Malcolm Howard | Director | 2012-12-03 | 2013-01-02 |
| GRADDEN, Amanda Jane | Director | 2013-01-02 | 2021-03-17 |
| GULLIVER, John Keith | Director | 2012-10-11 | 2012-10-24 |
| HAWORTH, Russell Adam | Director | 2023-01-04 | 2024-11-04 |
| LINDQVIST, Stefan | Director | 2021-03-17 | 2022-03-31 |
| MCEWEN, Victoria | Director | 2022-04-01 | 2023-01-04 |
| PAINTER, Duncan Anthony | Director | 2012-10-11 | 2021-03-17 |
| RUSSELL, Kirsty | Director | 2024-11-04 | 2026-02-06 |
| SMITH, Colin | Director | 2021-03-17 | 2022-07-21 |
| WILSON, Stephen | Director | 2012-10-24 | 2012-12-03 |
| WOOLFREY, Michael James Douglas | Director | 2013-01-02 | 2014-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hubexo Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-17 | Active |
| Ascential Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-11 | Ceased 2021-03-17 |
| Bep Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-11 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+16.2%
£15,680,000 £18,225,000
-
Cash
+150.8%
£703,000 £1,763,000
-
Net assets
+42.9%
£11,466,000 £16,383,000
-
Employees
+16.1%
87 101
-
Operating profit
+17.8%
£5,097,000 £6,006,000
-
Profit before tax
+23.8%
£5,346,000 £6,617,000
-
Wages
+18.2%
£4,446,000 £5,256,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers