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
Active 3
  • 1
    Murray, Paul Geoffrey
    Finance born in March 1971
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 2
    Irvine, Andrew Robertson
    Investment born in February 1969
    Individual (10 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 3
    Van Kan, Julian Frederic
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Solomon, Gavin Herbert
    Director born in September 1954
    Individual
    Officer
    2024-05-07 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Waismann, Sabrine
    Barclays born in June 1983
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Cramer, Martin
    Finance Director born in April 1981
    Individual
    Officer
    2020-02-03 ~ 2021-01-11
    OF - director → CIF 0
  • 4
    Peyrano, Luca
    Ceo/Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-02-01
    OF - director → CIF 0
  • 5
    Ong, Stephen Ju Han
    Finance And Technology born in November 1976
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2025-02-27
    OF - director → CIF 0
    Mr Stephen Ju Han Ong
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Sassaroli, Giordano
    Technology Director born in December 1976
    Individual
    Officer
    2021-01-11 ~ 2021-11-11
    OF - director → CIF 0
  • 7
    Watts, Colin Brendan
    Finance born in July 1957
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2015-12-30
    OF - director → CIF 0
  • 8
    Coustere, Axel
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2022-05-31
    OF - director → CIF 0
    Mr Axel Coustere
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Has significant influence or control → CIF 0
  • 9
    110 Cannon Street Floor 7, 110 Cannon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-03-01 ~ 2021-11-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    843 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    439,122 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

THE HUB EXCHANGE LIMITED

Previous name
THE INNOVATION HUB LIMITED - 2015-03-23
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
376,636 GBP2024-01-31
943,572 GBP2023-01-31
Property, Plant & Equipment
109 GBP2024-01-31
402 GBP2023-01-31
Fixed Assets - Investments
752 GBP2024-01-31
752 GBP2023-01-31
Fixed Assets
377,497 GBP2024-01-31
944,726 GBP2023-01-31
Debtors
24,067 GBP2024-01-31
3,239 GBP2023-01-31
Cash at bank and in hand
2,157 GBP2024-01-31
1,810 GBP2023-01-31
Current Assets
26,224 GBP2024-01-31
5,049 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-770,315 GBP2024-01-31
-352,482 GBP2023-01-31
Net Current Assets/Liabilities
-744,091 GBP2024-01-31
-347,433 GBP2023-01-31
Total Assets Less Current Liabilities
-366,594 GBP2024-01-31
597,293 GBP2023-01-31
Equity
Called up share capital
104,491 GBP2024-01-31
104,490 GBP2023-01-31
Share premium
8,851,116 GBP2024-01-31
8,851,116 GBP2023-01-31
8,543,736 GBP2022-01-31
Capital redemption reserve
6,855 GBP2024-01-31
6,855 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
-9,329,056 GBP2024-01-31
-8,365,168 GBP2023-01-31
-6,885,121 GBP2022-01-31
Equity
-366,594 GBP2024-01-31
597,293 GBP2023-01-31
1,687,150 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-963,888 GBP2023-02-01 ~ 2024-01-31
-1,480,047 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-963,888 GBP2023-02-01 ~ 2024-01-31
-1,480,047 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
6,075,592 GBP2024-01-31
6,003,286 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
639,243 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,698,956 GBP2024-01-31
Intangible Assets
Other than goodwill
376,636 GBP2024-01-31
943,572 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
39,468 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
292 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
109 GBP2024-01-31
402 GBP2023-01-31
Other Investments Other Than Loans
752 GBP2024-01-31
752 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,310 GBP2024-01-31
-108 GBP2023-01-31
Other Debtors
Amounts falling due within one year
22,757 GBP2024-01-31
3,347 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
24,067 GBP2024-01-31
3,239 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
13,725 GBP2024-01-31
7,125 GBP2023-01-31
Trade Creditors/Trade Payables
Current
17,187 GBP2024-01-31
58,222 GBP2023-01-31
Other Taxation & Social Security Payable
Current
42,987 GBP2024-01-31
86,872 GBP2023-01-31
  • THE HUB EXCHANGE LIMITED
    Info
    THE INNOVATION HUB LIMITED - 2015-03-23
    Registered number 09373396
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2015-01-05 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.