HUB PLATFORM TECHNOLOGY PARTNERS LTD
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Cash
£20m
USD 27,163,882
-18.3% lowest in 4 filed years
Net assets
£20m
USD 27,312,357
-22.7% lowest in 4 filed years
Employees
64
-22.9% vs 2024
Profit before tax
-£6.8m
USD -9,154,163
+9% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £14,324 | £618,391 | £936,340 | £1,820,876 | +94.5% | |
| Operating profit | -£9,421,637 | -£14,060,612 | -£8,860,316 | -£7,713,681 | +12.9% | |
| Profit before tax | -£8,727,547 | -£12,311,783 | -£7,478,834 | -£6,803,540 | +9% | |
| Net profit | — | -£10,790,949 | -£6,810,237 | -£5,975,196 | +12.3% | |
| Cash | £43,560,816 | £31,921,012 | £24,698,994 | £20,188,690 | -18.3% | |
| Total assets less current liabilities | £49,015,590 | £35,051,351 | £26,963,857 | £20,299,039 | -24.7% | |
| Net assets | £47,485,824 | £33,084,472 | £26,274,093 | £20,299,039 | -22.7% | |
| Equity | £47,485,824 | £33,084,472 | £26,274,093 | £20,299,039 | -22.7% | |
| Average employees | 61 | 99 | 83 | 64 | -22.9% | |
| Wages | — | £9,276,886 | £8,025,301 | £6,486,734 | -19.2% | |
| Directors' remuneration | — | — | £431,994 | £602,660 | +39.5% |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | -19.2% | -40.1% | -32.9% | -38.0% | |
| Current ratio | — | 14.02x | 14.57x | 8.44x |
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
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have adopted the going concern basis in preparing the Group and Parent Company financial statements and are satisfied that the Group and Parent Company have adequate access to resources to enable them to meet their obligations and continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. ... Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- HUB PLATFORM TECHNOLOGY PARTNERS LTD · parent
- Hub Platform Technology Partners (India) Private Limited 100%
- Hub Platform Technology Partners (Ireland) Limited 100%
Significant events
- “Subsequent to 31 December 2025, the Group entered into an agreement to sell its business and shares, which completed on 1 May 2026. Upon completion, the Group was acquired by Osttra and became part of a wider group structure.”
- “Prior to completion, the Company obtained Board and shareholder approvals on 26 April 2026 to undertake a capital reduction. This involved a reduction in the nominal value of Class A-1 and Class B ordinary shares from $1 to $0.090361 each and cancellation of Class C ordinary shares, resulting in the elimination of accumulated losses and the creation of distributable reserves for Dividend distribution.”
- “Following the capital reduction, an interim dividend of up to $10.5 million was proposed. As at the date of approval, $10 million has been paid on 1 May 2026, with the remaining $0.5 million payable subject to final working capital assessment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALLETT, Michelle Lesley | Director | 2026-05-01 | Mar 1978 | British |
| WINTERS, Kirston Gareth | Director | 2026-05-01 | Apr 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Stephen Luke | Director | 2021-06-30 | 2023-08-31 |
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2025-09-30 | 2026-05-02 |
| HAMILTON, Douglas Winter | Director | 2023-09-01 | 2025-09-30 |
| KANSLER, Adam | Director | 2021-06-30 | 2025-02-25 |
| KIRKOWSKI, John | Director | 2025-05-01 | 2026-05-01 |
| MCLOUGHLIN, Christopher Guy | Director | 2021-03-01 | 2021-06-30 |
| MOORE, Sally | Director | 2025-02-25 | 2026-05-01 |
| OWEN, Kathryn Ann | Director | 2021-03-01 | 2021-06-30 |
| ROMAN, Emmanuel | Director | 2021-06-30 | 2025-05-01 |
| TAYLOR, Paul | Director | 2023-05-19 | 2026-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Osttra Group Ltd | Corporate entity | Shares 75–100% | 2026-05-01 | Ceased 2026-05-01 |
| Osttra Limited | Corporate entity | Shares 75–100% | 2026-05-01 | Ceased 2026-05-01 |
| Osttra Services Limited | Corporate entity | Shares 75–100% | 2026-05-01 | Active |
| Allianz Se | Corporate entity | Shares 25–50% | 2021-06-30 | Ceased 2026-05-01 |
| Ihs Markit Equity Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-03-01 | Ceased 2026-05-01 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-03 RESOLUTIONS Resolution
- 2026-04-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type group | |
| 2026-07-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-15 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 5
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.