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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.

Parent entities and officers 25
  • 1
    Barry, Damien Anthony
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Knowles, Kim
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-03-09
    OF - Director → CIF 0
    Knowles, Kim
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 3
    Plowman, Jeffrey Alan
    Director born in February 1949
    Individual (15 offsprings)
    Officer
    2012-03-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Jones, Joanne
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Knowles, Peter Frederick
    Stockbroker born in January 1952
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Johnston, Robert
    Individual (4 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Heminsley, Victoria
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-01-02 ~ 2019-10-24
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual (7 offsprings)
    Officer
    2013-11-15 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 8
    Macdonald, Helen Julie
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2012-03-08 ~ 2013-11-16
    OF - Director → CIF 0
    Macdonald, Helen Julie
    Corporate Services Director born in March 1970
    Individual (11 offsprings)
    2019-12-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Dala, Anil
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Boyce, Douglas Hugh
    Managing Director born in May 1974
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 11
    Hadfield, Louise Amanda
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 12
    Temple, Matthew
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Fleetwood, Kerrie
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 14
    Macdonald, Angus
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-10-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Baum, Spencer Sidney
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Baum, Spencer Sidney
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Rundle, Luke Andrew
    Stockbroker born in October 1979
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Feldhaus, Andrew John
    Stockbroker born in September 1958
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Ford, Keith Vernon
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 19
    Moffat, David James
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 20
    Wright, Nicholas Paul
    Ceo, Ss&C Gids born in June 1967
    Individual (20 offsprings)
    Officer
    2023-02-08 ~ 2025-06-10
    OF - Director → CIF 0
  • 21
    Sweeney, Brian Edward
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 22
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Kemp, Matthew Adam
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 24
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Welch, Ian
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 25
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUBWISE SECURITIES LIMITED

Period: 2011-11-29 ~ now
Company number: 06071374
Registered names
HUBWISE SECURITIES LIMITED - now 07711864
NATHANAEL + CO LTD - 2009-03-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
6,933,750 GBP2024-01-01 ~ 2024-12-31
4,860,072 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,933,750 GBP2024-01-01 ~ 2024-12-31
4,860,072 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,374,876 GBP2024-01-01 ~ 2024-12-31
-4,453,264 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
558,874 GBP2024-01-01 ~ 2024-12-31
406,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
558,874 GBP2024-01-01 ~ 2024-12-31
406,808 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,619,437 GBP2024-12-31
1,596,208 GBP2023-12-31
Cash at bank and in hand
2,823,680 GBP2024-12-31
1,609,932 GBP2023-12-31
Current Assets
4,443,117 GBP2024-12-31
3,206,140 GBP2023-12-31
Net Current Assets/Liabilities
2,235,737 GBP2024-12-31
1,725,224 GBP2023-12-31
Total Assets Less Current Liabilities
2,235,738 GBP2024-12-31
1,725,225 GBP2023-12-31
Net Assets/Liabilities
2,176,437 GBP2024-12-31
1,725,225 GBP2023-12-31
Equity
Called up share capital
231,000 GBP2024-12-31
231,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,945,437 GBP2024-12-31
1,494,225 GBP2023-12-31
Equity
2,176,437 GBP2024-12-31
1,725,225 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
63,167 GBP2024-12-31
86,271 GBP2023-12-31
Prepayments/Accrued Income
624,132 GBP2024-12-31
486,376 GBP2023-12-31
Other Debtors
932,138 GBP2024-12-31
1,023,561 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,130 GBP2024-12-31
5,925 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
228,099 GBP2024-12-31
169,184 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,967,151 GBP2024-12-31
1,305,807 GBP2023-12-31
Amounts falling due after one year
59,301 GBP2024-12-31

Related profiles found in government register
  • HUBWISE SECURITIES LIMITED
    Info
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2011-11-29
    @ THE CROSSROADS LTD - 2011-11-29
    Registered number 06071374
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • HUBWISE SECURITIES LIMITED
    S
    Registered number 06071374
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUBWISE NOMINEES LIMITED
    - now 07711864
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.