HUBWISE SECURITIES LIMITED
Get an alert when HUBWISE SECURITIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£4.9m
+72.2% highest in 3 filed years
Net assets
£2.8m
+27.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£799k
+43% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,860,072 | £6,933,750 | £9,329,514 | +34.6% | |
| Operating profit | £406,808 | £558,874 | £753,515 | +34.8% | |
| Profit before tax | £406,808 | £558,874 | £799,396 | +43% | |
| Net profit | £406,808 | — | £599,547 | — | |
| Cash | £1,609,932 | £2,823,680 | £4,862,799 | +72.2% | |
| Total assets less current liabilities | £1,725,225 | £2,235,738 | £3,248,090 | +45.3% | |
| Net assets | £1,725,225 | £2,176,437 | £2,775,984 | +27.5% | |
| Equity | £1,725,225 | £2,176,437 | £2,775,984 | +27.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £13,333 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.4% | 8.1% | 8.1% | |
| Net margin | 8.4% | — | 6.4% | |
| Return on capital employed | 23.6% | 25.0% | 23.2% | |
| Gearing (liabilities / total assets) | 46.2% | 51.0% | 62.4% | |
| Current ratio | 2.16x | 2.01x | 1.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HUBWISE SECURITIES LIMITED 2011-11-29 → present
- PARK SQUARE STOCKBROKERS LIMITED 2009-03-13 → 2011-11-29
- NATHANAEL + CO LTD 2007-03-27 → 2009-03-13
- @ THE CROSSROADS LTD 2007-01-29 → 2007-03-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe it is appropriate to prepare the financial statements on a going concern basis, which assumes the Company will continue in operational existence for the foreseeable future, which is deemed to be at least 12 months from the date these financial statements are approved.”
Group structure
- HUBWISE SECURITIES LIMITED · parent
- Hubwise Nominees Limited 100%
Significant events
- “As a result of the Company onboarding new clients to the platform during 2025, and the growth experienced from the existing client base, total assets under administration grew from £8.2 billion to £11.1 billion during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Robert | Secretary | 2025-06-13 | — | — |
| BAUM, Spencer Sidney | Director | 2025-09-01 | Aug 1974 | British |
| CHARLES, Jeremy Douglas | Director | 2025-09-01 | Dec 1955 | British |
| DALA, Anil | Director | 2024-04-08 | Mar 1966 | British |
| TEMPLE, Matthew | Director | 2026-03-01 | Jun 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEETWOOD, Kerrie | Secretary | 2022-06-21 | 2025-06-13 |
| FORD, Keith Vernon | Secretary | 2021-03-01 | 2021-12-01 |
| HADFIELD, Louise Amanda | Secretary | 2019-10-24 | 2021-01-28 |
| HEMINSLEY, Victoria | Secretary | 2013-11-15 | 2019-10-24 |
| KNOWLES, Kim | Secretary | 2007-01-29 | 2012-03-09 |
| WELCH, Ian | Secretary | 2021-12-01 | 2022-06-21 |
| BARRY, Damien Anthony | Director | 2022-06-21 | 2026-03-01 |
| BAUM, Spencer Sidney | Director | 2022-06-21 | 2022-12-01 |
| BOYCE, Douglas Hugh | Director | 2019-12-04 | 2023-10-12 |
| FELDHAUS, Andrew John | Director | 2009-05-13 | 2012-03-09 |
| HEMINSLEY, Victoria | Director | 2014-01-02 | 2019-10-24 |
| JONES, Joanne | Director | 2023-10-12 | 2026-01-01 |
| KEMP, Matthew Adam | Director | 2022-06-21 | 2024-03-14 |
| KNOWLES, Kim | Director | 2007-01-29 | 2012-03-09 |
| KNOWLES, Peter Frederick | Director | 2007-01-29 | 2012-03-09 |
| MACDONALD, Angus | Director | 2011-10-04 | 2023-10-12 |
| MACDONALD, Helen Julie | Director | 2019-12-04 | 2023-01-09 |
| MACDONALD, Helen Julie | Director | 2012-03-08 | 2013-11-16 |
| MOFFAT, David James | Director | 2022-06-21 | 2023-01-09 |
| PLOWMAN, Jeffrey Alan | Director | 2012-03-14 | 2020-03-20 |
| RUNDLE, Luke Andrew | Director | 2009-05-22 | 2011-08-31 |
| SWEENEY, Brian Edward | Director | 2022-06-21 | 2023-01-09 |
| WELCH, Ian James | Director | 2021-12-01 | 2022-12-01 |
| WRIGHT, Nicholas Paul | Director | 2023-02-08 | 2025-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hubwise Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.