logo
explain how to read the page

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 17
  • 1
    De Kerckhove, Anne Isabelle Pierre Noemie
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Samantha Anne
    Ceo born in May 1969
    Individual (13 offsprings)
    Officer
    2017-11-29 ~ 2024-12-06
    OF - Director → CIF 0
    Ms Samantha Anne Seaton
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hilkowitz, Robert
    Non-Executive Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Mcgill, Alastair Charles
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Peter John, Sir
    Non Executive Director born in November 1946
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Bennett, Amanda Louise
    Born in August 1964
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Lundholm, David Aiden
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Warren
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    Gent, Marcus John
    Investor born in January 1971
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Franekova, Anna
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Castagno, John (giovanni)
    Non-Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2021-08-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Gordon, Rael Ilan
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Rael Ilan Gordon
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Van Heerden, Ferdinand
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Tonge, David Gary
    Chief Technology Officer born in April 1982
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 15
    Scholey, Daniel John
    Chief Operations Officer born in June 1978
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 16
    Christakis, Kirsty Andrea Jane
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 17
    Wensley, Christopher
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HUB INVESTMENT HOLDINGS LIMITED

Period: 2017-11-29 ~ now
Company number: 11087893
Registered name
HUB INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
52,733,768 GBP2025-02-28
36,369,735 GBP2024-02-29
Fixed Assets
52,733,768 GBP2025-02-28
36,369,735 GBP2024-02-29
Debtors
Current
201,198 GBP2025-02-28
276,340 GBP2024-02-29
Current assets - Investments
12,000,000 GBP2025-02-28
15,000,000 GBP2024-02-29
Cash at bank and in hand
850,651 GBP2025-02-28
12,753,602 GBP2024-02-29
Current Assets
13,051,849 GBP2025-02-28
28,029,942 GBP2024-02-29
Net Current Assets/Liabilities
12,222,309 GBP2025-02-28
27,187,800 GBP2024-02-29
Total Assets Less Current Liabilities
64,956,077 GBP2025-02-28
63,557,535 GBP2024-02-29
Equity
Called up share capital
2,902 GBP2025-02-28
2,902 GBP2024-02-29
2,762 GBP2023-03-01
Share premium
62,355,127 GBP2025-02-28
62,355,127 GBP2024-02-29
54,956,434 GBP2023-03-01
Other miscellaneous reserve
1,563,238 GBP2025-02-28
1,199,205 GBP2024-02-29
730,293 GBP2023-03-01
Retained earnings (accumulated losses)
1,034,810 GBP2025-02-28
301 GBP2024-02-29
-1,176,533 GBP2023-03-01
Equity
64,956,077 GBP2025-02-28
63,557,535 GBP2024-02-29
54,512,956 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
1,034,509 GBP2024-03-01 ~ 2025-02-28
1,176,834 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,034,509 GBP2024-03-01 ~ 2025-02-28
1,176,834 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
140 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
7,398,833 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-03-01 ~ 2025-02-28
Computers
202024-03-01 ~ 2025-02-28
Other Debtors
Current
3 GBP2025-02-28
Prepayments/Accrued Income
Current
201,195 GBP2025-02-28
276,340 GBP2024-02-29
Cash and Cash Equivalents
850,651 GBP2025-02-28
12,753,602 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,990 GBP2024-02-29
Amounts owed to group undertakings
Current
829,441 GBP2025-02-28
837,994 GBP2024-02-29
Other Creditors
Current
99 GBP2025-02-28
158 GBP2024-02-29
Creditors
Current
829,540 GBP2025-02-28
842,142 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,971 shares2025-02-28
174,971 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,239 shares2025-02-28
115,239 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • HUB INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11087893
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • HUB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11087893
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONEYHUB FINANCIAL TECHNOLOGY LTD
    - now 06909772
    MOMENTUM FINANCIAL TECHNOLOGY LTD - 2017-10-12
    BLUE SPECK FINANCIAL LTD - 2015-03-04
    BLUE SPECK MEDIA LTD - 2012-10-04
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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