UK Companies House feature
HUB PLATFORM TECHNOLOGY PARTNERS LTD
Cash
£33M
-22.6% vs 2023
Net assets
£35M
-21.5% vs 2023
Employees
83
-16.2% vs 2023
Profit before tax
-£11M
+39.2% vs 2023
Profile
- Company number
- 13236228
- Status
- Active
- Incorporation
- 2021-03-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£17,281,027 | -£10,511,711 | |
| Net profit | — | -£15,070,361 | -£9,463,782 | |
| Cash | £54,011,992 | £42,697,171 | £33,045,139 | |
| Total assets less current liabilities | — | £46,630,441 | £35,448,300 | |
| Net assets | — | £43,984,005 | £34,520,223 | |
| Equity | £59,054,367 | £43,984,005 | £34,520,223 | |
| Average employees | — | 99 | 83 | |
| 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 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis in preparing these Group and Parent Company financial statements and are satisfied that the Group and Parent Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for at least a year from the date of approval of the financial statements.”
Subsidiaries
- Hub Platform Technology Partners (India) Private Limited · 100% held · India · software development
- Hub Platform Technology Partners (Ireland) Limited · 100% held · Ireland · software development
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2025-09-30 | Mar 1983 | French |
| KIRKOWSKI, John | Director | 2025-05-01 | Feb 1978 | American |
| MOORE, Sally | Director | 2025-02-25 | Jun 1975 | British |
| TAYLOR, Paul | Director | 2023-05-19 | Apr 1971 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Stephen Luke | Director | 2021-06-30 | 2023-08-31 |
| HAMILTON, Douglas Winter | Director | 2023-09-01 | 2025-09-30 |
| KANSLER, Adam | Director | 2021-06-30 | 2025-02-25 |
| MCLOUGHLIN, Christopher Guy | Director | 2021-03-01 | 2021-06-30 |
| OWEN, Kathryn Ann | Director | 2021-03-01 | 2021-06-30 |
| ROMAN, Emmanuel | Director | 2021-06-30 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 25–50% | 2021-06-30 | Active |
| Ihs Markit Equity Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-03-01 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-27 | SH20 | capital | legacy |
| 2026-04-27 | CAP-SS | insolvency | legacy |
| 2026-04-27 | RESOLUTIONS | resolution | resolution |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-07 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AA | accounts | accounts with accounts type group |
| 2025-08-21 | AAMD | accounts | accounts amended with accounts type group |
| 2025-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | AA | accounts | accounts with accounts type total exemption full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
13.49
SAFE
Altman Z″
- Working capital / Total assets 0.854 × 6.56 = +5.60
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.275 × 6.72 = -1.85
- Book equity / Total liabilities 9.272 × 1.05 = +9.74
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