HUBWISE SECURITIES LIMITED

Active
Company number 06071374Private limited companyIncorporated 2007

Key figures

£2,775,984+27.5%
Net assets 2025
+27.5%
Average annual growth 2024–2025
01 m2 m3 m20242025

† HUBWISE SECURITIES LIMITED filed these accounts on paper, so Companies House publishes them only as a scanned image. The figures for the years marked † were read automatically from the scan and kept only where the statements add up (for example net assets equal total equity), but a reading error is still possible — check the original accounts at Companies House.

Ratios

2025

Summary: HUBWISE SECURITIES LIMITED

What kind of company is it?

HUBWISE SECURITIES LIMITED is a private limited company registered with Companies House under company number 06071374. It was incorporated on 29 Jan 2007. Its status is active. The registered office is in Lichfield (WS14). Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Turnover was £6,933,750. Profit for the year was £451,212. Net assets were £2,775,984, up 27.5% on the previous year. Cash at bank and in hand was £4,862,799. Total assets were £7,381,889 and total liabilities £4,247,394. Figures are available for 2 financial years (2024–2025).

Who runs and controls the company?

The company has 4 current directors. One person with significant control is registered. 3 of 3 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 2 Dec 2026.

Filed accounts2024–2025
20242025 †
Turnover6,933,7506,933,750
Profit for the year—451,212
Cash at bank and in hand2,823,6804,862,799
Total assets4,443,1187,381,889
Total liabilities2,266,6814,247,394
Net assets / total equity2,176,4372,775,984
Average number of employees0—

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of the Company is the provision of technology, software, and administration to financial institutions to facilitate trade execution and safe custody of assets within various tax wrappers.

As described in the company's latest filed accounts.

History

61 events
  1. Robert JOHNSTON resignedSecretary
  2. Damien Anthony BARRY resignedDirector
  3. Matthew TEMPLE appointedDirector
  4. Joanne JONES resignedDirector
  5. Financial year 2025 endedAccounts: turnover £6.9m, net assets £2.8m
  6. Spencer Sidney BAUM appointedDirector
  7. Jeremy Douglas CHARLES appointedDirector
  8. Kerrie FLEETWOOD resignedSecretary
Earlier events (53)
  1. Robert JOHNSTON appointedSecretary
  2. Nicholas Paul WRIGHT resignedDirector
  3. Financial year 2024 endedAccounts: turnover £6.9m, net assets £2.2m, 0 employees
  4. Anil DALA appointedDirector
  5. Matthew Adam KEMP resignedDirector
  6. Douglas Hugh BOYCE resignedDirector
  7. Angus MACDONALD resignedDirector
  8. Joanne JONES appointedDirector
  9. Nicholas Paul WRIGHT appointedDirector
  10. David James MOFFAT resignedDirector
  11. Brian Edward SWEENEY resignedDirector
  12. Helen Julie MACDONALD resignedDirector
  13. Spencer Sidney BAUM resignedDirector
  14. Ian James WELCH resignedDirector
  15. Ian WELCH resignedSecretary
  16. Kerrie FLEETWOOD appointedSecretary
  17. Damien Anthony BARRY appointedDirector
  18. Spencer Sidney BAUM appointedDirector
  19. Matthew Adam KEMP appointedDirector
  20. David James MOFFAT appointedDirector
  21. Brian Edward SWEENEY appointedDirector
  22. Keith Vernon FORD resignedSecretary
  23. Ian WELCH appointedSecretary
  24. Ian James WELCH appointedDirector
  25. Keith Vernon FORD appointedSecretary
  26. Louise Amanda HADFIELD resignedSecretary
  27. Jeffrey Alan PLOWMAN resignedDirector
  28. Douglas Hugh BOYCE appointedDirector
  29. Helen Julie MACDONALD appointedDirector
  30. Victoria HEMINSLEY resignedDirector
  31. Victoria HEMINSLEY resignedSecretary
  32. Louise Amanda HADFIELD appointedSecretary
  33. Hubwise Holdings Limited registered as a person with significant control
  34. Victoria HEMINSLEY appointedDirector
  35. Helen Julie MACDONALD resignedDirector
  36. Victoria HEMINSLEY appointedSecretary
  37. Jeffrey Alan PLOWMAN appointedDirector
  38. Andrew John FELDHAUS resignedDirector
  39. Kim KNOWLES resignedSecretary
  40. Kim KNOWLES resignedDirector
  41. Peter Frederick KNOWLES resignedDirector
  42. Helen Julie MACDONALD appointedDirector
  43. Name changed to HUBWISE SECURITIES LIMITEDPreviously PARK SQUARE STOCKBROKERS LIMITED
  44. Angus MACDONALD appointedDirector
  45. Luke Andrew RUNDLE resignedDirector
  46. Luke Andrew RUNDLE appointedDirector
  47. Andrew John FELDHAUS appointedDirector
  48. Name changed to PARK SQUARE STOCKBROKERS LIMITEDPreviously NATHANAEL + CO LTD
  49. Name changed to NATHANAEL + CO LTDPreviously @ THE CROSSROADS LTD
  50. Kim KNOWLES appointedSecretary
  51. Kim KNOWLES appointedDirector
  52. Peter Frederick KNOWLES appointedDirector
  53. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.