HUB PLATFORM TECHNOLOGY PARTNERS LTD

Active - Accounts Filed

General Information

NAME
HUB PLATFORM TECHNOLOGY PARTNERS LTD

COMPANY NUMBER
13236228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/03/2021 (3 years and 8 months old)

WEBSITE
careers.hub.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

TRADING ADDRESSES

4th Floor, Ropemaker Place
25 Ropemaker Street
London
London, United Kingdom EC2Y 9LY
EC2Y 9LY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.5M

20.37%

NET WORTH

£33.1M

25.43%

TOTAL LIABILITIES

£2.7M

22.30%

NET ASSETS

£35.8M

24.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IHS MARKIT EQUITY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HUB PLATFORM TECHNOLOGY PARTNERS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: Stephen Luke Ellis (920881825) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUB PLATFORM TECHNOLOGY PARTNERS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.5M

20.37%

NET WORTH

£33.1M

25.43%

TOTAL LIABILITIES

£2.7M

22.30%

NET ASSETS

£35.8M

24.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IHS MARKIT EQUITY INVESTMENTS LIMITED	Owned: 33.73 %	Shares: 27,999,900	Price per share: £1.00	Total Value: £27,999,900.00
PACIFIC INVESTMENT MANAGEMENT COMPANY LLC	Owned: 24.44 %	Shares: 20,287,500	Price per share: £1.00	Total Value: £20,287,500.00
MAN PROPERTY HOLDINGS LIMITED	Owned: 22.89 %	Shares: 19,000,000	Price per share: £1.00	Total Value: £19,000,000.00
PAUL TAYLOR	Owned: 0.00 %	Shares: 6,675,400	Price per share: £0.00	Total Value: £667.54
MICROSOFT CORPORTION	Owned: 6.02 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
SSB INVESTMENTS INC	Owned: 4.86 %	Shares: 4,037,100	Price per share: £1.00	Total Value: £4,037,100.00
SSB INVESTMENTS INC	Owned: 4.17 %	Shares: 3,462,900	Price per share: £1.00	Total Value: £3,462,900.00
PACIFIC INVESTMENT MANAGEMENT COMPANY LLC	Owned: 3.87 %	Shares: 3,212,500	Price per share: £1.00	Total Value: £3,212,500.00
PAUL TAYLOR	Owned: 0.00 %	Shares: 3,005,598	Price per share: £0.00	Total Value: £300.56
GEOFFREY GALBRAITH	Owned: 0.00 %	Shares: 3,005,598	Price per share: £0.00	Total Value: £300.56
IHS MARKIT EQUITY INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
PACIFIC INVESTMENT MANAGEMENT COMPANY LLC	Owned: 0.00 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £150.00
MAN PROPERTY HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Kansler 30/06/2021 - Present (3 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Taylor 19/05/2023 - Present (1 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Winter Hamilton 01/09/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathryn Ann Owen 01/03/2021 - Present (3 years and 8 months) 01/03/2021 - Present (3 years and 8 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 70	View Report
Christopher Guy McLoughlin 01/03/2021 - Present (3 years and 8 months) Born in Nov 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IHS MARKIT LTD	N/A	N/A
CENTERPOINT DATA LLC	N/A	N/A
HEMSCOTT LIMITED	Active - Accounts Filed	View Report
HEMSCOTT AMERICAS INC	N/A	N/A
STOCKS HOTEL AND COUNTRY CLUB LTD	Dormant	View Report
COREONE TECHNOLOGIES HOLDINGS LLC	N/A	N/A
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DERIVEXPERTS SAS	N/A	N/A
DERIVEXPERTS LIMITED	Non-Trading	View Report
IHS EMEA HOLDING SRL	N/A	N/A
IHS MARKIT LENDING 2 LIMITED	Active - Accounts Filed	View Report
IHS GLOBAL CAPITAL GMBH	N/A	N/A
IHS MARKIT GLOBAL CAPITAL LTD.	In Liquidation	View Report
IHS GLOBAL FINANCE GMBH	N/A	N/A
IHS MARKIT GLOBAL FINANCE LIMITED	In Liquidation	View Report
IHS GLOBAL FUNDING GMBH	N/A	N/A
IHS MARKIT GLOBAL FUNDING LIMITED	In Liquidation	View Report
IHS GLOBAL INC	N/A	N/A
IHS MARKIT HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
IHS MARKET LENDING 1 LTD	N/A	N/A
IHS MARKIT GLOBAL SRL	N/A	N/A
IHS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
IHS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
IHSM GLOBAL HOLDINGS LTD.	Active - Accounts Filed	View Report
IHS MARKIT LENDING 1 LIMITED	Active - Accounts Filed	View Report
IHSM HOLDINGS UK LTD	Active - Accounts Filed	View Report
IHS GLOBAL LIMITED	Active - Accounts Filed	View Report
IHS MARKIT AGRIBUSINESS UK LIMITED	Active - Accounts Filed	View Report
AGRA CEAS CONSULTING LIMITED	Active - Accounts Filed	View Report
IHS MARKIT HOLDINGS LIMITED	Active - Accounts Filed	View Report
IHSM FUNDING SINGAPORE LTD	Active - Accounts Filed	View Report
IHSM HOLDINGS GERMANY LTD	Active - Accounts Filed	View Report
RUSHMORE ASSOCIATES LIMITED	Active - Accounts Filed	View Report
IHSM INVESTMENT UK LTD	Active - Accounts Filed	View Report
IPREO LIMITED	Active - Accounts Filed	View Report
H. WOODWARD & SON LIMITED	In Liquidation	View Report
HEMSCOTT HOLDINGS LIMITED	Company is dissolved	View Report
HEMSCOTT INVESTMENT ANALYSIS LIMITED	Company is dissolved	View Report
I-DEAL MP LTD	In Liquidation	View Report
MARKETPIPE LIMITED	Company is dissolved	View Report
IHS MARKIT GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
IHS GLOBAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
IHS FINANCE UNLIMITED COMPANY	N/A	N/A
IHS MARKIT EQUITY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HUB PLATFORM TECHNOLOGY PARTNERS LTD	Active - Accounts Filed	View Report
IHSM FINANCING I LTD.	In Liquidation	View Report
IHSM FINANCING II LTD.	In Liquidation	View Report
MARKIT GROUP LIMITED	Active - Accounts Filed	View Report
IHS MARKIT BENCHMARK ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
IHS MARKIT HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
IHS MARKIT KYC SERVICES LIMITED	Active - Accounts Filed	View Report
INFORMATION MOSAIC LIMITED	N/A	N/A
MARKIT ECONOMICS LIMITED	In Liquidation	View Report
MARKIT EDM LIMITED	In Liquidation	View Report
MARKIT SECURITIES FINANCE ANALYTICS LIMITED	Active - Accounts Filed	View Report
MARKIT VALUATIONS LIMITED	Active - Accounts Filed	View Report
MARKIT EQUITIES LIMITED	In Liquidation	View Report
MARKIT VALUATION SERVICES LIMITED	Active - Accounts Filed	View Report
THINKFOLIO LTD	Active - Accounts Filed	View Report
MARKITSERV LLC	N/A	N/A
IPREO UK HOLDINGS LTD	Active - Accounts Filed	View Report
THE SPOTT FITNESS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: Stephen Luke Ellis (920881825) has left the board
Date: 05/09/2023	Event: New Board Member Douglas Winter Hamilton (931304097) Appointed
Date: 26/05/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Board Member Paul Taylor (930927313) Appointed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed

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HUB PLATFORM TECHNOLOGY PARTNERS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.5M

£33.1M

£2.7M

£35.8M

People Overview

3

4

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.5M

£33.1M

£2.7M

£35.8M

Accounts

People Overview

3

4

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™