THE HUB EXCHANGE LIMITED

Active - Accounts Filed

General Information

NAME
THE HUB EXCHANGE LIMITED

COMPANY NUMBER
09373396

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
05/01/2015 (9 years and 10 months old)

WEBSITE
www.thehub.exchange

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
05/01/2015 23/03/2015
THE INNOVATION HUB LIMITED

REGISTERED ADDRESS

843 FINCHLEY ROAD
LONDON
NW11 8NA

TRADING ADDRESSES

2 Eastbourne Terrace
London
W2 6LG

Telephone: 33228077

843 Finchley Road
London
NW11 8NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2k

19.17%

NET WORTH

- £743.2k

114.63%

TOTAL LIABILITIES

£770.3k

118.47%

NET ASSETS

- £366.6k

161.38%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: Gavin Herbert Solomon (932493653) has left the board
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HUB EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2k

19.17%

NET WORTH

- £743.2k

114.63%

TOTAL LIABILITIES

£770.3k

118.47%

NET ASSETS

- £366.6k

161.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIAN FREDERIC VAN KAN	Owned: 13.72 %	Shares: 1,713,275	Price per share: £0.01	Total Value: £17,132.75
BRENDAN BRADLEY	Owned: 4.43 %	Shares: 553,726	Price per share: £0.01	Total Value: £5,537.26
BARCLAYS UK INVESTMENTS LIMITED	Owned: 3.67 %	Shares: 458,261	Price per share: £0.01	Total Value: £4,582.61
JULING ONG	Owned: 3.58 %	Shares: 447,045	Price per share: £0.01	Total Value: £4,470.45
STEPHEN JU HAN ONG	Owned: 2.46 %	Shares: 307,519	Price per share: £0.01	Total Value: £3,075.19
CHERRYTREE PARTNERS LIMITED	Owned: 2.43 %	Shares: 302,870	Price per share: £0.01	Total Value: £3,028.70
PABLO VERGARA	Owned: 1.79 %	Shares: 223,919	Price per share: £0.01	Total Value: £2,239.19
STEPHEN JU HAN ONG	Owned: 1.58 %	Shares: 196,753	Price per share: £0.01	Total Value: £1,967.53
ANGEL COFUND	Owned: 1.42 %	Shares: 177,248	Price per share: £0.01	Total Value: £1,772.48
BASINGHALL TECH FUND I	Owned: 1.32 %	Shares: 164,880	Price per share: £0.01	Total Value: £1,648.80
ANGEL COFUND	Owned: 1.32 %	Shares: 164,390	Price per share: £0.01	Total Value: £1,643.90
INSURTECH CAPITAL A SCSP	Owned: 1.02 %	Shares: 127,682	Price per share: £0.01	Total Value: £1,276.82
OPTIMUM INTERNATIONAL PENSION PLAN RE PAUL VERGARA	Owned: 0.84 %	Shares: 105,176	Price per share: £0.01	Total Value: £1,051.76
JOHN WINTER	Owned: 0.43 %	Shares: 54,269	Price per share: £0.01	Total Value: £542.69
COLIN BRENDAN WATTS	Owned: 0.41 %	Shares: 50,645	Price per share: £0.01	Total Value: £506.45
CHERRYTREE PARTNERS LIMITED	Owned: 0.37 %	Shares: 46,615	Price per share: £0.01	Total Value: £466.15
BASINGHALL TECH FUND I	Owned: 40.46 %	Shares: 5,053,415	Price per share: £0.01	Total Value: £50,534.15
MAUNOURY CAPITAL LLC	Owned: 0.26 %	Shares: 31,921	Price per share: £0.01	Total Value: £319.21
OLIVIER COUSTERE	Owned: 0.23 %	Shares: 28,585	Price per share: £0.01	Total Value: £285.85
JAMIE ESTRIN	Owned: 0.15 %	Shares: 18,231	Price per share: £0.01	Total Value: £182.31
IAN CORMACK	Owned: 0.14 %	Shares: 17,574	Price per share: £0.01	Total Value: £175.74
SUSANNE CHISHTI	Owned: 0.13 %	Shares: 16,116	Price per share: £0.01	Total Value: £161.16
SERDAR CETIN	Owned: 0.13 %	Shares: 15,960	Price per share: £0.01	Total Value: £159.60
CONCEPT BY ARBOLL APS	Owned: 0.13 %	Shares: 15,960	Price per share: £0.01	Total Value: £159.60
BRETT AKKER	Owned: 0.11 %	Shares: 13,675	Price per share: £0.01	Total Value: £136.75
PEDRO PORFIRIO	Owned: 0.10 %	Shares: 12,646	Price per share: £0.01	Total Value: £126.46
JOSEPH NEHORAI	Owned: 0.09 %	Shares: 10,962	Price per share: £0.01	Total Value: £109.62
MARK LEWELLEN	Owned: 0.08 %	Shares: 10,059	Price per share: £0.01	Total Value: £100.59
GAVIN HERBERT SOLOMON	Owned: 16.33 %	Shares: 2,040,000	Price per share: £0.01	Total Value: £20,400.00
HENDRIEKA BRIGITTA VAN BILDERBEEK	Owned: 0.08 %	Shares: 9,576	Price per share: £0.01	Total Value: £95.76
VIEMY.TV LIMITED	Owned: 0.07 %	Shares: 8,517	Price per share: £0.01	Total Value: £85.17
KARIMA SERAGELDIN	Owned: 0.06 %	Shares: 8,009	Price per share: £0.01	Total Value: £80.09
KATARZYNA WINCIOREK	Owned: 0.06 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
LOIC LE GAILLARD	Owned: 0.06 %	Shares: 7,846	Price per share: £0.01	Total Value: £78.46
MATTHIEU LEMARQUIS	Owned: 0.05 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
SIMON PIEL	Owned: 0.05 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
BRIAN DONNELLY	Owned: 0.04 %	Shares: 5,278	Price per share: £0.01	Total Value: £52.78
AXEL COUSTERE	Owned: 0.04 %	Shares: 4,560	Price per share: £0.01	Total Value: £45.60
THE COLIN WATTS QNUPS	Owned: 0.03 %	Shares: 3,692	Price per share: £0.01	Total Value: £36.92
NICK SMITH	Owned: 0.03 %	Shares: 3,306	Price per share: £0.01	Total Value: £33.06
DEAN NEWMAN	Owned: 0.02 %	Shares: 2,993	Price per share: £0.01	Total Value: £29.93
AHMET IPLIKCI	Owned: 0.05 %	Shares: 6,666	Price per share: £0.01	Total Value: £66.66
PABLO VERGARA	Owned: 0.02 %	Shares: 2,707	Price per share: £0.01	Total Value: £27.07
NICK SMITH	Owned: 0.02 %	Shares: 2,639	Price per share: £0.01	Total Value: £26.39
ALICE LEGUAY	Owned: 0.02 %	Shares: 2,639	Price per share: £0.01	Total Value: £26.39
LIONEL FRIEDMANN	Owned: 0.02 %	Shares: 2,588	Price per share: £0.01	Total Value: £25.88
STEPHEN JU HAN ONG	Owned: 0.01 %	Shares: 1,253	Price per share: £0.01	Total Value: £12.53
ROXANE SANGUINETTI	Owned: 0.01 %	Shares: 1,035	Price per share: £0.01	Total Value: £10.35
MATILDA WATERS	Owned: 0.01 %	Shares: 906	Price per share: £0.01	Total Value: £9.06
STEPHEN HARPER	Owned: 0.05 %	Shares: 6,470	Price per share: £0.01	Total Value: £64.70
BEN COOK	Owned: 0.04 %	Shares: 5,599	Price per share: £0.01	Total Value: £55.99
SANI GEORGE AWEIDA	Owned: 0.01 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
FREDERICK ELLIS	Owned: 0.01 %	Shares: 690	Price per share: £0.01	Total Value: £6.90
JOSHUA GREENWOOD	Owned: 0.00 %	Shares: 388	Price per share: £0.01	Total Value: £3.88
JAMES TYLER SLACK	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
GEORGE VINTILA	Owned: 0.00 %	Shares: 130	Price per share: £0.01	Total Value: £1.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Ju Han Ong 01/09/2015 - Present (9 years and 2 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Robertson Irvine 17/04/2020 - Present (4 years and 7 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Paul Geoffrey Murray 17/04/2020 - Present (4 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Frederic Van Kan 07/11/2022 - Present (2years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Axel Coustere 05/01/2015 - Present (9 years and 10 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: Gavin Herbert Solomon (932493653) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Board Member Gavin Herbert Solomon (932493653) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Board Member Julian Frederic Van Kan (929653405) Appointed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: Axel Coustere (918890179) has left the board
Date: 28/05/2022	Event: New Accounts filed
Date: 15/11/2021	Event: Giordano Sassaroli (927857237) has left the board
Date: 21/05/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Board Member Giordano Sassaroli (927857237) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 30/04/2020	Event: Andrew Irvine (926905466) has left the board
Date: 30/04/2020	Event: New Board Member Andrew Robertson Irvine (919633164) Appointed
Date: 24/04/2020	Event: New Board Member Paul Geoffrey Murray (926907623) Appointed
Date: 23/04/2020	Event: New Board Member Andrew Irvine (926905466) Appointed
Date: 21/04/2020	Event: New Board Member Sabrine Waismann (926896343) Appointed
Date: 10/02/2020	Event: Luca Peyrano (921231970) has left the board
Date: 10/02/2020	Event: New Board Member Martin Cramer (926686199) Appointed
Date: 19/12/2019	Event: Axel Coustere (912214654) has left the board
Date: 19/12/2019	Event: New Board Member Axel Coustere (918890179) Appointed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: Stephen Ju Han Ong (919968821) has left the board
Date: 25/07/2018	Event: New Board Member Stephen Ju Han Ong (911651278) Appointed
Date: 16/03/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member Luca Peyrano (921231970) Appointed
Date: 21/08/2017	Event: Luca Peyrano (923667677) has left the board
Date: 15/08/2017	Event: New Annual Return filed
Date: 14/08/2017	Event: New Board Member Luca Peyrano (923667677) Appointed
Date: 04/03/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: Axel Coustere (918890179) has left the board
Date: 19/01/2016	Event: New Board Member Axel Coustere (912214654) Appointed
Date: 08/01/2016	Event: Colin Brendan Watts (915280292) has left the board
Date: 04/09/2015	Event: New Board Member Stephen Ong (919968821) Appointed
Date: 28/04/2015	Event: Change in Reg. Office
Date: 30/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Board Member Axel Coustere (918890179) Appointed

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THE HUB EXCHANGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2k

- £743.2k

£770.3k

- £366.6k

People Overview

4

7

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2k

- £743.2k

£770.3k

- £366.6k

Accounts

People Overview

4

7

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™