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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

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31 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 61998364 -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 2022-12-312023-12-312024-12-312025-12-31
Return on capital employed -19.2%-40.1%-32.9%-38.0%
Current ratio 14.02x14.57x8.44x

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

  1. HUB PLATFORM TECHNOLOGY PARTNERS LTD · parent
    1. Hub Platform Technology Partners (India) Private Limited 100% · India
    2. Hub Platform Technology Partners (Ireland) Limited 100% · Ireland

Significant events

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 PDF
2026-07-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-07-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-06-03 RESOLUTIONS resolution Resolution
2026-05-16 AD01 address Change registered office address company with date old address new address PDF
2026-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-15 AP01 officers Appoint person director company with name date PDF
2026-05-15 TM01 officers Termination director company with name termination date PDF
2026-05-15 TM01 officers Termination director company with name termination date PDF
2026-05-15 TM01 officers Termination director company with name termination date PDF
2026-05-15 AP01 officers Appoint person director company with name date PDF
2026-05-15 TM01 officers Termination director company with name termination date PDF
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

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page