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
6
- 1
Taylor, Paul
Born in April 1971Individual (2 offsprings)Officer
2023-05-19 ~ nowOF - Director → CIF 0 - 2
Kirkowski, John
Born in February 1978Individual (2 offsprings)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 3
Forterre, Antoine Hubert Joseph Marie
Born in March 1983Individual (15 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0 - 4
Moore, Sally
Born in June 1975Individual (1 offspring)Officer 2025-02-25 ~ nowOF - Director → CIF 0 - 5MARKITSERV HOLDINGS LIMITED - 2020-03-12MARKIT UK SPV LIMITED - 2009-06-26
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6Allianz Se, Königinstrasse 28, 80802 Munich, GermanyCorporate (1 offspring)Person with significant control 2021-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Kansler, Adam
Director born in March 1969IndividualOfficer 2021-06-30 ~ 2025-02-25OF - Director → CIF 0 - 2
Hamilton, Douglas Winter
Coo born in August 1975IndividualOfficer 2023-09-01 ~ 2025-09-30OF - Director → CIF 0 - 3
Mcloughlin, Christopher Guy
Senior Vice President (Deputy General Counsel) born in November 1978Individual (16 offsprings)Officer 2021-03-01 ~ 2021-06-30OF - Director → CIF 0 - 4
Ellis, Stephen Luke
Director born in February 1963Individual (5 offsprings)Officer 2021-06-30 ~ 2023-08-31OF - Director → CIF 0 - 5
Owen, Kathryn Ann
Vice President (Accounting) born in February 1976Individual (16 offsprings)Officer 2021-03-01 ~ 2021-06-30OF - Director → CIF 0 - 6
Roman, Emmanuel
Ceo born in August 1963Individual (9 offsprings)Officer 2021-06-30 ~ 2025-05-01OF - Director → CIF 0
Company in focus
HUB PLATFORM TECHNOLOGY PARTNERS LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,468,365 USD2024-12-31
3,378,157 USD2023-12-31
3,824,837 USD2022-12-31
Property, Plant & Equipment
103,962 USD2024-12-31
224,372 USD2023-12-31
290,138 USD2022-12-31
Fixed Assets - Investments
223,306 USD2024-12-31
223,306 USD2023-12-31
Fixed Assets
2,795,633 USD2024-12-31
3,825,835 USD2023-12-31
Debtors
Current, Amounts falling due within one year
2,625,941 USD2024-12-31
Amounts falling due within one year, Current
3,486,527 USD2023-12-31
Cash at bank and in hand
33,045,139 USD2024-12-31
42,697,171 USD2023-12-31
Current Assets
35,671,080 USD2024-12-31
46,183,698 USD2023-12-31
Net Current Assets/Liabilities
32,652,667 USD2024-12-31
42,804,606 USD2023-12-31
Total Assets Less Current Liabilities
35,448,300 USD2024-12-31
46,630,441 USD2023-12-31
Net Assets/Liabilities
34,520,223 USD2024-12-31
43,984,005 USD2023-12-31
Equity
Called up share capital
83,001,719 USD2024-12-31
83,001,719 USD2023-12-31
83,001,719 USD2022-12-31
Share premium
4,618,949 USD2024-12-31
4,618,949 USD2023-12-31
4,618,949 USD2022-12-31
Retained earnings (accumulated losses)
-53,100,445 USD2024-12-31
-43,636,663 USD2023-12-31
-28,566,301 USD2022-12-31
Equity
34,520,223 USD2024-12-31
43,984,005 USD2023-12-31
59,054,367 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,463,782 USD2024-01-01 ~ 2024-12-31
-15,070,361 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-9,463,782 USD2024-01-01 ~ 2024-12-31
-15,070,361 USD2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,511,711 USD2024-01-01 ~ 2024-12-31
-17,281,027 USD2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
1,026,996 USD2024-01-01 ~ 2024-12-31
576,639 USD2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
33,045,139 USD2024-12-31
42,697,171 USD2023-12-31
54,011,992 USD2022-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
992023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,499,850 USD2024-12-31
1,499,850 USD2023-12-31
1,499,850 USD2022-12-31
Intangible Assets - Gross Cost
4,499,850 USD2024-12-31
4,499,850 USD2023-12-31
4,499,850 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,031,485 USD2024-12-31
1,121,693 USD2023-12-31
675,013 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
459,204 USD2024-01-01 ~ 2024-12-31
446,680 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Other
700,280 USD2024-12-31
1,125,977 USD2023-12-31
1,274,861 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
72,055 USD2024-12-31
72,055 USD2023-12-31
46,532 USD2022-12-31
Computers
211,534 USD2024-12-31
254,344 USD2023-12-31
269,598 USD2022-12-31
Property, Plant & Equipment - Gross Cost
392,671 USD2024-12-31
435,481 USD2023-12-31
396,239 USD2022-12-31
Property, Plant & Equipment - Disposals
Computers
-48,169 USD2024-01-01 ~ 2024-12-31
-37,489 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-48,169 USD2024-01-01 ~ 2024-12-31
-37,489 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
52,856 USD2024-12-31
29,526 USD2023-12-31
8,835 USD2022-12-31
Computers
179,345 USD2024-12-31
149,195 USD2023-12-31
83,201 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,709 USD2024-12-31
211,108 USD2023-12-31
106,101 USD2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-39,603 USD2024-01-01 ~ 2024-12-31
-24,951 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,603 USD2024-01-01 ~ 2024-12-31
-24,951 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
117,204 USD2024-01-01 ~ 2024-12-31
129,958 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,199 USD2024-12-31
42,529 USD2023-12-31
37,697 USD2022-12-31
Computers
32,189 USD2024-12-31
105,149 USD2023-12-31
186,397 USD2022-12-31
Investments in Subsidiaries
223,306 USD2024-12-31
223,306 USD2023-12-31
223,306 USD2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
277,331 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
156,984 USD2024-12-31
- Registered number 13236228
HUB PLATFORM TECHNOLOGY PARTNERS LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2021-03-01 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.