HUBWISE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Cash
£291K
+31% vs 2023
Net assets
-£4M
+2.3% vs 2023
Employees
81
+9.5% vs 2023
Profit before tax
£527K
-47.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,696,315 | £7,833,431 | |
| Operating profit | £1,008,440 | £528,521 | |
| Profit before tax | £1,000,926 | £527,091 | |
| Net profit | £1,014,527 | £94,152 | |
| Cash | £221,964 | £290,879 | |
| Total assets less current liabilities | -£3,845,838 | -£3,043,314 | |
| Net assets | -£4,107,478 | -£4,013,326 | |
| Equity | -£4,107,478 | -£4,013,326 | |
| Average employees | 74 | 81 | |
| Wages | £4,529,082 | £5,809,989 | |
| Directors' remuneration | £351,370 | £503,127 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+37.5%
£5,696,315 £7,833,431
-
Cash
+31%
£221,964 £290,879
-
Net assets
+2.3%
-£4,107,478 -£4,013,326
-
Employees
+9.5%
74 81
-
Operating profit
-47.6%
£1,008,440 £528,521
-
Profit before tax
-47.3%
£1,000,926 £527,091
-
Wages
+28.3%
£4,529,082 £5,809,989
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 17.7% | 6.7% | |
| Net margin | 17.8% | 1.2% | |
| Return on capital employed | -26.2% | -17.4% | |
| Current ratio | 0.11x | 0.16x | |
| Interest cover | 104.61x | 58.89x |
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 2 times since incorporation
- HUBWISE SERVICES LIMITED 2012-05-03 → present
- HUBWISE SERVICES 2 LIMITED 2011-10-14 → 2012-05-03
- LUPFAW 320 LIMITED 2011-08-05 → 2011-10-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, SS&C Technologies Holdings, Inc., has confirmed it will take all reasonable steps to ensure the Company is able to meet its liabilities as they fall due and to carry on its business as a going concern, for a period of not less than twelve months from the date of signing of the financial statements. The Directors therefore believe it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Robert | Secretary | 2025-07-03 | — | — |
| DALA, Anil | Director | 2024-04-08 | Mar 1966 | British |
| TEMPLE, Matthew | Director | 2026-03-01 | Jun 1980 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEETWOOD, Kerrie | Secretary | 2022-03-24 | 2025-07-03 |
| FORD, Keith Vernon | Secretary | 2021-03-01 | 2021-12-01 |
| HADFIELD, Louise Amanda | Secretary | 2019-11-01 | 2021-01-28 |
| HEMINSLEY, Victoria | Secretary | 2014-01-02 | 2019-10-11 |
| WELCH, Ian James | Secretary | 2021-12-01 | 2022-03-24 |
| BAUM, Spencer Sidney | Director | 2025-09-01 | 2026-03-01 |
| BEEDLE, Lee James | Director | 2019-11-01 | 2022-03-24 |
| BROWN, Mark Anthony | Director | 2019-11-01 | 2022-03-24 |
| EMSLEY, Kevin Harry | Director | 2011-08-05 | 2011-11-01 |
| HAKIM, Amir | Director | 2019-11-19 | 2021-02-10 |
| HEATH, Peter Michael | Director | 2019-11-01 | 2022-03-24 |
| HEMINSLEY, Victoria | Director | 2014-01-02 | 2019-10-11 |
| JONES, Joanne | Director | 2023-10-12 | 2026-01-01 |
| KEMP, Matthew Adam | Director | 2022-03-24 | 2024-03-14 |
| KENNY, Gary Anthony | Director | 2011-11-01 | 2022-03-24 |
| MACDONALD, Angus | Director | 2011-11-01 | 2023-10-12 |
| PLOWMAN, Jeffrey Alan | Director | 2011-11-01 | 2022-03-24 |
| SWEENEY, Brian Edward | Director | 2022-03-24 | 2023-03-21 |
| WELCH, Ian James | Director | 2021-12-01 | 2022-03-24 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2011-08-05 | 2011-11-01 |
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, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AA | accounts | Accounts with accounts type small | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-03 | AA | accounts | Accounts with accounts type small | |
| 2022-10-12 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.