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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
Active 8
Ceased 9
  • 1
    Castagno, John (giovanni)
    Non-Executive Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Scholey, Daniel John
    Chief Operations Officer born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Tonge, David Gary
    Chief Technology Officer born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Wood, Peter John, Sir
    Non Executive Director born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    Turner, Warren
    Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 6
    Seaton, Samantha Anne
    Ceo born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2024-12-06
    OF - Director → CIF 0
    Ms Samantha Anne Seaton
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2018-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Gent, Marcus John
    Investor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Hilkowitz, Robert
    Non-Executive Director born in January 1971
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    Mr Rael Ilan Gordon
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUB INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
36,369,735 GBP2024-02-29
25,900,823 GBP2023-02-28
Fixed Assets
36,369,735 GBP2024-02-29
25,900,823 GBP2023-02-28
Debtors
Current
276,340 GBP2024-02-29
5,550 GBP2023-02-28
Current assets - Investments
15,000,000 GBP2024-02-29
Cash at bank and in hand
12,753,602 GBP2024-02-29
29,484,422 GBP2023-02-28
Current Assets
28,029,942 GBP2024-02-29
29,489,972 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-877,839 GBP2023-02-28
Net Current Assets/Liabilities
27,187,800 GBP2024-02-29
28,612,133 GBP2023-02-28
Total Assets Less Current Liabilities
63,557,535 GBP2024-02-29
54,512,956 GBP2023-02-28
Equity
Called up share capital
2,902 GBP2024-02-29
2,762 GBP2023-02-28
1,991 GBP2022-03-01
Share premium
62,355,127 GBP2024-02-29
54,956,434 GBP2023-02-28
14,705,648 GBP2022-03-01
Other miscellaneous reserve
1,199,205 GBP2024-02-29
730,293 GBP2023-02-28
317,169 GBP2022-03-01
Retained earnings (accumulated losses)
301 GBP2024-02-29
-1,176,533 GBP2023-02-28
-471,843 GBP2022-03-01
Equity
63,557,535 GBP2024-02-29
54,512,956 GBP2023-02-28
14,552,965 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
1,176,834 GBP2023-03-01 ~ 2024-02-29
-704,690 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,176,834 GBP2023-03-01 ~ 2024-02-29
-704,690 GBP2022-03-01 ~ 2023-02-28
704,690 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
140 GBP2023-03-01 ~ 2024-02-29
771 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
7,398,833 GBP2023-03-01 ~ 2024-02-29
40,251,557 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-03-01 ~ 2024-02-29
Computers
202023-03-01 ~ 2024-02-29
Other Debtors
Current
5,550 GBP2023-02-28
Prepayments/Accrued Income
Current
276,340 GBP2024-02-29
Cash and Cash Equivalents
12,753,602 GBP2024-02-29
29,484,422 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,990 GBP2024-02-29
4,412 GBP2023-02-28
Amounts owed to group undertakings
Current
837,994 GBP2024-02-29
873,328 GBP2023-02-28
Other Creditors
Current
158 GBP2024-02-29
99 GBP2023-02-28
Creditors
Current
842,142 GBP2024-02-29
877,839 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,971 shares2024-02-29
174,971 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,239 shares2024-02-29
101,199 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.012023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HUB INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11087893
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HUB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11087893
    icon of addressC/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
Active 1
  • BLUE SPECK FINANCIAL LTD - 2015-03-04
    MOMENTUM FINANCIAL TECHNOLOGY LTD - 2017-10-12
    BLUE SPECK MEDIA LTD - 2012-10-04
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,644,254 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.