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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Vernon, Richard John
    Cfo born in January 1969
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2004-07-09
    OF - Director → CIF 0
    Vernon, Richard John
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 2
    Colannino, Alfonso
    Sales Director born in May 1967
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (67 offsprings)
    Officer
    2004-07-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Breteau, Sebastien Pierre Yvan
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Sebastien Pierre Yvan Breteau
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Unkan, Tugba
    Cfo born in January 1973
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2004-07-09 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Pragnell, Michael David
    Sales Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-07-15
    OF - Director → CIF 0
  • 8
    Paoli, Guillaume
    Marketing born in May 1973
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2001-10-03
    OF - Director → CIF 0
  • 9
    Ashdown, Nigel Stanley
    Ceo born in March 1954
    Individual (18 offsprings)
    Officer
    2001-02-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Willis, Katie
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 12
    H&C BUSINESS SERVICES LIMITED 05030993
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2004-07-20 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUB2ASIA LIMITED

Period: 2005-10-20 ~ now
Company number: 04167381
Registered names
HUB2ASIA LIMITED - now
SEBO LTD - 2005-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,971 GBP2024-12-31
52,716 GBP2023-12-31
Debtors
Non-current
79,200 GBP2024-12-31
79,199 GBP2023-12-31
Current
600,885 GBP2024-12-31
374,312 GBP2023-12-31
Cash at bank and in hand
105,422 GBP2024-12-31
145,667 GBP2023-12-31
Current Assets
785,507 GBP2024-12-31
599,178 GBP2023-12-31
Net Current Assets/Liabilities
528,192 GBP2024-12-31
-128,813 GBP2023-12-31
Net Assets/Liabilities
568,163 GBP2024-12-31
-76,097 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
518,163 GBP2024-12-31
-126,097 GBP2023-12-31
Equity
568,163 GBP2024-12-31
-76,097 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,285 GBP2024-12-31
9,285 GBP2023-12-31
Office equipment
94,971 GBP2024-12-31
91,166 GBP2023-12-31
Computers
15,733 GBP2024-12-31
15,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,989 GBP2024-12-31
115,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,362 GBP2023-12-31
Office equipment
49,677 GBP2023-12-31
Computers
6,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,855 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
843 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
13,118 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,205 GBP2024-12-31
Office equipment
62,795 GBP2024-12-31
Computers
10,016 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,016 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,080 GBP2024-12-31
2,923 GBP2023-12-31
Office equipment
32,176 GBP2024-12-31
41,489 GBP2023-12-31
Computers
5,717 GBP2024-12-31
8,304 GBP2023-12-31
Other Debtors
Non-current
79,200 GBP2024-12-31
79,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,828 GBP2024-12-31
44,544 GBP2023-12-31
Other Debtors
Current
349,122 GBP2024-12-31
32,420 GBP2023-12-31
Prepayments/Accrued Income
Current
247,935 GBP2024-12-31
297,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119,652 GBP2024-12-31
52,580 GBP2023-12-31
Taxation/Social Security Payable
Current
94,849 GBP2024-12-31
7,227 GBP2023-12-31
Other Creditors
Current
2,099 GBP2024-12-31
617,414 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,715 GBP2024-12-31
50,770 GBP2023-12-31
Creditors
Current
257,315 GBP2024-12-31
727,991 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,080 shares2024-12-31
27,080 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,670 shares2024-12-31
21,670 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,000 GBP2024-12-31
132,000 GBP2023-12-31
Between one and five year
330,000 GBP2024-12-31
462,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
462,000 GBP2024-12-31
594,000 GBP2023-12-31
  • HUB2ASIA LIMITED
    Info
    SEBO LTD - 2005-10-20
    Registered number 04167381
    48-49 St James Street, 3rd Floor, London SW1A 1JT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.