HUB PLATFORM TECHNOLOGY PARTNERS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£33M
-22.6% lowest in 3 filed years
Net assets
£35M
-21.5% vs 2023
Employees
83
-16.2% vs 2023
Profit before tax
-£11M
+39.2% vs 2023
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- HUB PLATFORM TECHNOLOGY PARTNERS LTD · parent
- Hub Platform Technology Partners (India) Private Limited 100%
- Hub Platform Technology Partners (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Cash
-22.6%
£42,697,171 £33,045,139
lowest in 3 filed years
-
Net assets
-21.5%
£43,984,005 £34,520,223
-
Employees
-16.2%
99 83
-
Profit before tax
+39.2%
-£17,281,027 -£10,511,711
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