HUB PLATFORM TECHNOLOGY PARTNERS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
USD 24,843,012
USD 33,232,497
-22.6% lowest in 3 filed years
Net assets
USD 26,427,295
USD 35,351,792
-20.6% vs 2023
Employees
83
-16.2% vs 2023
Profit before tax
USD -7,522,442
USD -10,062,771
+39.3% vs 2023
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | USD 621,997 | USD 941,800 | |
| Operating profit | — | USD -14,142,598 | USD -8,911,980 | |
| Profit before tax | — | USD -12,383,572 | USD -7,522,442 | |
| Net profit | — | USD -10,853,870 | USD -6,849,947 | |
| Cash | £54,011,992 | USD 32,107,141 | USD 24,843,012 | |
| Total assets less current liabilities | — | USD 35,255,732 | USD 27,121,080 | |
| Net assets | — | USD 33,277,384 | USD 26,427,295 | |
| Equity | £59,054,367 | USD 33,277,384 | USD 26,427,295 | |
| Average employees | — | 99 | 83 | |
| Wages | — | USD 9,330,979 | USD 8,072,096 | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
+51.4%
USD 621,997 USD 941,800
-
Cash
-22.6%
USD 32,107,141 USD 24,843,012
lowest in 3 filed years
-
Net assets
-20.6%
USD 33,277,384 USD 26,427,295
-
Employees
-16.2%
99 83
-
Operating profit
+37%
USD -14,142,598 USD -8,911,980
-
Profit before tax
+39.3%
USD -12,383,572 USD -7,522,442
-
Wages
-13.5%
USD 9,330,979 USD 8,072,096
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -40.1% | -32.9% | |
| Current ratio | — | 14.02x | 14.57x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis in preparing these Group and Parent Company financial statements and are satisfied that the Group and Parent Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for at least a year from the date of approval of the financial statements.”
Group structure
- HUB PLATFORM TECHNOLOGY PARTNERS LTD · parent
- Hub Platform Technology Partners (India) Private Limited 100%
- Hub Platform Technology Partners (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2025-09-30 | Mar 1983 | French |
| KIRKOWSKI, John | Director | 2025-05-01 | Feb 1978 | American |
| MOORE, Sally | Director | 2025-02-25 | Jun 1975 | British |
| TAYLOR, Paul | Director | 2023-05-19 | Apr 1971 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Stephen Luke | Director | 2021-06-30 | 2023-08-31 |
| HAMILTON, Douglas Winter | Director | 2023-09-01 | 2025-09-30 |
| KANSLER, Adam | Director | 2021-06-30 | 2025-02-25 |
| MCLOUGHLIN, Christopher Guy | Director | 2021-03-01 | 2021-06-30 |
| OWEN, Kathryn Ann | Director | 2021-03-01 | 2021-06-30 |
| ROMAN, Emmanuel | Director | 2021-06-30 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 25–50% | 2021-06-30 | Active |
| Ihs Markit Equity Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-03-01 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-27 | SH20 | capital | Legacy | |
| 2026-04-27 | CAP-SS | insolvency | Legacy | |
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type group | |
| 2025-08-21 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 2
- 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.