Register entry · No. 09727464
HUB REALISATIONS LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
In Administration: an administrator is running it to rescue it or repay creditors.
Companies House register · What this means -
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Charges
9 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £57,734,397.
Accounts to 30 Sep 2021 · See it -
Clear
Trading history
Incorporated 11 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O INTERPATH LTD, 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Sep 2024
- Last made up to
- 30 Sep 2022
- Type
- GROUP
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Confirmation statement
- Next due
- 17 Aug 2025
- Last made up to
- 3 Aug 2024
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Charges
- Outstanding
- 9
- All time
- 9
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Names
- HUB REALISATIONS LIMITED current
- HUBOO TECHNOLOGIES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2021 | not published | £-12,908,728 | £57,060,444 | £57,734,397 | 258 |
| 30 Sep 2020 | not published | not published | £14,240,743 | £14,738,590 | 50 |
| 30 Sep 2019 (11 months) | not published | not published | £1,167,875 | £1,340,485 | 21 |
| 1 Nov 2018 | not published | not published | — | £-50,140 | — |
| 1 Nov 2017 | not published | not published | — | £-15,940 | — |
| 1 Nov 2016 (15 months) | not published | not published | — | £-4,929 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Osman Berker Yağci Venture Partner | Director | 30 Apr 2024 | — | March 1987 | Turkish · France |
| Andrew Richard Pinnington Ceo | Director | 30 Apr 2024 | — | July 1967 | English · England |
| Matthew Joel Penneycard Investor | Director | 30 Apr 2024 | — | October 1978 | British · England |
| Ibrahim Souheil Ajami Head Of Ventures, Mubadala Capital | Director | 30 Apr 2024 | — | December 1974 | American · United Arab Emirates |
| Paul Richard Dodd Company Director | Director | 25 Oct 2024 | — | December 1975 | British · England |
Owners and controllers All 5, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HUB REALISATIONS LIMITED still trading?
No. The register shows HUB REALISATIONS LIMITED as in administration.
What does HUB REALISATIONS LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was HUB REALISATIONS LIMITED set up?
It was incorporated on 11 August 2015.
Who runs HUB REALISATIONS LIMITED?
HUB REALISATIONS LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House