HUB INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HUB INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
11087893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
29/11/2017 (6 years and 11 months old)

WEBSITE
MONEYHUBENTERPRISE.COM

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW

TRADING ADDRESSES

Regus House
1 Friary Temple Quay
Bristol
Avon
BS1 6EA

c/o Roxburgh Milkins Limited
Merchants House North
Bristol
BS1 4RW
BS1 4RW

Credit Risk Overview

Want to learn more about HUB INVESTMENT HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£34.9M

1,183.52%

NET WORTH

£35.8M

866.08%

TOTAL LIABILITIES

£1.8M

14.22%

NET ASSETS

£35.8M

866.08%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

72

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
HUB INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MONEYHUB FINANCIAL TECHNOLOGY LTD	Active - Accounts Filed	View Report
YOUR WEALTH LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Peter John Wood (932688357) Appointed
Date: 06/09/2024	Event: John (Giovanni) Castagno (926560590) has left the board
Date: 27/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUB INVESTMENT HOLDINGS 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

Want to learn more about HUB INVESTMENT HOLDINGS LIMITED?
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)

Want to learn more about HUB INVESTMENT HOLDINGS LIMITED?
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

£34.9M

1,183.52%

NET WORTH

£35.8M

866.08%

TOTAL LIABILITIES

£1.8M

14.22%

NET ASSETS

£35.8M

866.08%

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

7

PAST DIRECTORS

5

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Owned: 12.55 %	Shares: 36,433	Price per share: £0.01	Total Value: £364.33
SAMANTHA ANNE SEATON	Owned: 9.99 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
LBG EQUITY INVESTMENTS LIMITED	Owned: 9.42 %	Shares: 27,325	Price per share: £0.01	Total Value: £273.25
PHOENIX LIFE HOLDINGS LIMITED	Owned: 9.42 %	Shares: 27,325	Price per share: £0.01	Total Value: £273.25
DAVID GARY TONGE	Owned: 7.58 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
DANIEL JOHN SCHOLEY	Owned: 7.58 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
RAEL ILAN GORDON	Owned: 7.58 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
NBS VENTURES LIMITED	Owned: 5.58 %	Shares: 16,206	Price per share: £0.01	Total Value: £162.06
SPWONE II LIMITED	Owned: 4.40 %	Shares: 12,773	Price per share: £0.01	Total Value: £127.73
ALLISON JANE CARTER	Owned: 2.79 %	Shares: 8,104	Price per share: £0.01	Total Value: £81.04
PETER WOOD	Owned: 2.74 %	Shares: 7,944	Price per share: £0.01	Total Value: £79.44
NBS VENTURES LIMITED	Owned: 2.05 %	Shares: 5,951	Price per share: £0.01	Total Value: £59.51
WARREN TURNER	Owned: 1.72 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED	Owned: 1.57 %	Shares: 4,556	Price per share: £0.01	Total Value: £45.56
STUART LUCAS	Owned: 1.46 %	Shares: 4,226	Price per share: £0.01	Total Value: £42.26
MAX TENNANT	Owned: 1.24 %	Shares: 3,601	Price per share: £0.01	Total Value: £36.01
ALISTER ESAM	Owned: 1.24 %	Shares: 3,601	Price per share: £0.01	Total Value: £36.01
ROBERT HILKOWITZ	Owned: 1.12 %	Shares: 3,252	Price per share: £0.01	Total Value: £32.52
THESEUS (GUERNSEY) LIMITED ATO THE ROBBERG TRUST	Owned: 1.12 %	Shares: 3,251	Price per share: £0.01	Total Value: £32.51
GARRETT QUIGLEY	Owned: 0.74 %	Shares: 2,151	Price per share: £0.01	Total Value: £21.51
NIGEL JOHN DUNKLEY	Owned: 0.69 %	Shares: 2,001	Price per share: £0.01	Total Value: £20.01
RAVEN INVESTMENTS APS	Owned: 0.68 %	Shares: 1,962	Price per share: £0.01	Total Value: £19.62
NICHOLAS MACLEAN	Owned: 0.56 %	Shares: 1,611	Price per share: £0.01	Total Value: £16.11
DAVID STANDISH	Owned: 0.55 %	Shares: 1,595	Price per share: £0.01	Total Value: £15.95
ELISABETH QUIGLEY	Owned: 0.50 %	Shares: 1,450	Price per share: £0.01	Total Value: £14.50
BARRY GOLD	Owned: 0.44 %	Shares: 1,289	Price per share: £0.01	Total Value: £12.89
MICHAEL YOUNG	Owned: 0.43 %	Shares: 1,261	Price per share: £0.01	Total Value: £12.61
COLIN SARRE	Owned: 0.37 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
JON MOYNIHAN	Owned: 0.34 %	Shares: 999	Price per share: £0.01	Total Value: £9.99
NICHOLAS CARLILE	Owned: 0.26 %	Shares: 748	Price per share: £0.01	Total Value: £7.48
HAWK VENTURE PTE. LTD	Owned: 0.24 %	Shares: 701	Price per share: £0.01	Total Value: £7.01
GRAHAM HANDY	Owned: 0.23 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
VINCENT THOMPSON	Owned: 0.20 %	Shares: 580	Price per share: £0.01	Total Value: £5.80
LUCY STAPLETON	Owned: 0.18 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
JAMES SCOTT	Owned: 0.18 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
ROBERT HILKOWITZ	Owned: 0.15 %	Shares: 438	Price per share: £0.01	Total Value: £4.38
THESEUS (GUERNSEY) LIMITED ATO THE ROBBERG TRUST	Owned: 0.15 %	Shares: 438	Price per share: £0.01	Total Value: £4.38
JOHN IONS	Owned: 0.13 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
MARC PETROCOCHINO	Owned: 0.12 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
JAMES MILLIGAN	Owned: 0.11 %	Shares: 324	Price per share: £0.01	Total Value: £3.24
THOMAS GOVER	Owned: 0.10 %	Shares: 298	Price per share: £0.01	Total Value: £2.98
EVAN DAVID GUPPY	Owned: 0.09 %	Shares: 263	Price per share: £0.01	Total Value: £2.63
TODD RUPPERT	Owned: 0.09 %	Shares: 263	Price per share: £0.01	Total Value: £2.63
STEPHEN KOTKIN	Owned: 0.08 %	Shares: 224	Price per share: £0.01	Total Value: £2.24
MATTHEW WILSON	Owned: 0.07 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
NICK EDWARDS	Owned: 0.07 %	Shares: 199	Price per share: £0.01	Total Value: £1.99
ADAM BULMER	Owned: 0.07 %	Shares: 199	Price per share: £0.01	Total Value: £1.99
ADRIAN LANGHAM	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
KIM LUCAS	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
KENNETH DAWSON	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
JOSEPH WIJENDRA ERASMUS MARIATHASAN	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
RUTH BOTHA	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
SEAN LUCAS	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
MEGAN LUCAS	Owned: 0.06 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
ELIZABETH DONOVAN	Owned: 0.06 %	Shares: 162	Price per share: £0.01	Total Value: £1.62
CHRIS WENSLEY	Owned: 0.05 %	Shares: 159	Price per share: £0.01	Total Value: £1.59
JOHN GIOVANNI CASTAGNO	Owned: 0.05 %	Shares: 159	Price per share: £0.01	Total Value: £1.59
ELIZA DODD-NOBLE	Owned: 0.05 %	Shares: 149	Price per share: £0.01	Total Value: £1.49
DAISY DODD-NOBLE	Owned: 0.05 %	Shares: 149	Price per share: £0.01	Total Value: £1.49
RUTH GOLD	Owned: 0.05 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
PATRICIA GOLD	Owned: 0.05 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
ADRIAN COLLINS	Owned: 0.03 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
ANTHONY LEONARD KLAHR	Owned: 0.03 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
NICK REED	Owned: 0.03 %	Shares: 74	Price per share: £0.01	Total Value: £0.74
GREG HICKLING	Owned: 0.03 %	Shares: 74	Price per share: £0.01	Total Value: £0.74
HENRIETTA MARSH-SMITH	Owned: 0.02 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
ROBERT SCOTT MONCRIEFF	Owned: 0.02 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
HENRY DEZOETE	Owned: 0.02 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
CATRIONA TULLY	Owned: 0.02 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
ELIZABETH AGNES CUMMINS	Owned: 0.01 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MICHAEL MORRIS	Owned: 0.01 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
DEBORAH EDWARDS	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Anne Seaton 29/11/2017 - Present (6 years and 11 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Rael Ilan Gordon 29/11/2017 - Present (6 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Louise Bennett 01/04/2021 - Present (3 years and 7 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 22	View Report
Kirsty Andrea Jane Christakis 24/10/2022 - Present (2years) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Aiden Lundholm 24/10/2022 - Present (2years) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 25	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HUB INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
MONEYHUB FINANCIAL TECHNOLOGY LTD	Active - Accounts Filed	View Report
YOUR WEALTH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Peter John Wood (932688357) Appointed
Date: 06/09/2024	Event: John (Giovanni) Castagno (926560590) has left the board
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Board Member Marcus John Gent (916773929) Appointed
Date: 23/11/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member David Aiden Lundholm (907140610) Appointed
Date: 01/11/2022	Event: Daniel John Scholey (924761688) has left the board
Date: 01/11/2022	Event: David Gary Tonge (924761759) has left the board
Date: 01/11/2022	Event: Warren Turner (924369733) has left the board
Date: 01/11/2022	Event: Robert Hilkowitz (925254214) has left the board
Date: 01/11/2022	Event: New Board Member Kirsty Andrea Jane Christakis (928598636) Appointed
Date: 21/03/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Board Member Amanda Louise Bennett (908577053) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Robert Hilkowitz (925254214) Appointed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 22/06/2018	Event: New Board Member David Gary Tonge (924761759) Appointed
Date: 22/06/2018	Event: New Board Member Daniel John Scholey (924761688) Appointed
Date: 22/06/2018	Event: New Board Member Warren Turner (924369733) Appointed
Date: 28/02/2018	Event: Change in Reg. Office
Date: 01/12/2017	Event: New Board Member Rael Ilan Gordon (924065964) Appointed
Date: 01/12/2017	Event: New Board Member Samantha Anne Seaton (904252227) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HUB INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.9M

£35.8M

£1.8M

£35.8M

People Overview

7

5

72

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

£34.9M

£35.8M

£1.8M

£35.8M

Accounts

People Overview

7

5

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™