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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HUB SOFTWARE ENGINEERING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07087610
Founded26/11/2009
PurposeBusiness and domestic software development
AddressHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH
Confirmation StatementNext due: 10/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/11/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

30/01/2026

Appointed Andras Viktor Mecser (person)

Appointed as Director

30/01/2026

Appointed Andras Viktor Mecser (person)

Appointed as Director

26/11/2009

Appointed Scott Waye (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Christian Siemers Haunso

75–100% shares · 75–100% voting rights

Appointed: 13/02/2025

87.5%
Scott Waye

25–50% shares · 25–50% voting rights

Appointed: 06/12/2024 · Resigned: 13/02/2025

37.5%
Philip Neil Alexander Stalley

25–50% shares · 25–50% voting rights

Appointed: 06/12/2024 · Resigned: 13/02/2025

37.5%
Timothy Patrick Bridges

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 13/02/2025

37.5%

Officers & directors

Andras Viktor Mecser

Director

Appointed: 30/01/2026

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (7 changes)

13/02/2025

Appointed Christian Siemers Haunso (person)

Person with significant control

13/02/2025

Resigned Scott Waye (person)

Person with significant control

06/04/2016

Appointed Timothy Patrick Bridges (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Highdown House

Yeoman Way

Worthing

West Sussex

BN99 3HH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2010

Total assets: £1.0K

Key figures

Total assets

2010£1000
2011£1000
2018—
2019£1317
2020£15.454
2021£12.428
2022£22.880
2023£51.866
2024£36.181

Equity

2010—
2011—
2018—
2019£1317
2020£15.454
2021£12.428
2022£22.880
2023£51.866
2024£36.181

Current Assets

2010—
2011—
2018—
2019£35.823
2020£35.234
2021£29.379
2022£52.294
2023£83.234
2024£75.131

Net Current Assets Liabilities

2010—
2011—
2018—
2019£1316
2020£14.284
2021£10.171
2022£20.790
2023£49.680
2024£29.817

Total Assets Less Current Liabilities

2010—
2011—
2018—
2019£1317
2020£15.454
2021£12.428
2022£22.880
2023£51.866
2024£36.181

Cash Bank On Hand

2010—
2011—
2018—
2019£18.198
2020£9320
2021£9806
2022£20.630
2023£28.950
2024£26.017

Debtors

2010—
2011—
2018—
2019£4625
2020£22.914
2021£19.573
2022£17.918
2023£36.935
2024£49.114

Other Debtors

2010—
2011—
2018—
2019£421
2020£666
2021£521
2022£521
2023—
2024—

Creditors

2010—
2011—
2018—
2019£34.507
2020£20.950
2021£19.208
2022£31.504
2023£33.554
2024£45.314

Trade Creditors Trade Payables

2010—
2011—
2018—
2019£261
2020£2569
2021—
2022—
2023£2299
2024£2817

Other Creditors

2010—
2011—
2018—
2019£20.522
2020£9961
2021£11.157
2022£19.256
2023—
2024—

Number Shares Allotted

20101000
20111000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2010£1
2011£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2010—
2011—
20183
20194
20204
20214
20224
20235
20245

Accrued Liabilities

2010—
2011—
2018—
2019—
2020—
2021—
2022—
2023£1150
2024£1242

Accumulated Depreciation Impairment Property Plant Equipment

2010—
2011—
2018—
2019£2671
2020£3552
2021£4671
2022£6195
2023£9102
2024£11.687

Called Up Share Capital

2010£1000
2011—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2010£1000
2011£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2010—
2011—
2018—
2019£1782
2020—
2021—
2022—
2023£8069
2024£0

Corporation Tax Recoverable

2010—
2011—
2018—
2019—
2020—
2021—
2022—
2023£0
2024£2548

Increase From Depreciation Charge For Year Property Plant Equipment

2010—
2011—
2018—
2019£389
2020£881
2021£1119
2022£1524
2023£2907
2024£2585

Net Assets Liabilities Including Pension Asset Liability

2010£1000
2011£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2010—
2011—
2018—
2019£11.942
2020£8420
2021£8051
2022£12.248
2023£5357
2024£16.306

Prepayments

2010—
2011—
2018—
2019—
2020—
2021—
2022—
2023£523
2024£605

Property Plant Equipment

2010—
2011—
2018—
2019£1
2020£1170
2021£2257
2022£2090
2023£2186
2024£6364

Property Plant Equipment Gross Cost

2010—
2011—
2018—
2019£3841
2020£5809
2021£6761
2022£8381
2023£15.466
2024£16.148

Share Capital Allotted Called Up Paid

2010£1000
2011£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2010£1000
2011£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2010—
2011—
2018—
2019£1558
2020£1968
2021£952
2022£1620
2023£7085
2024£682

Total Inventories

2010—
2011—
2018—
2019£13.000
2020£3000
2021£0
2022£13.746
2023£17.349
2024—

Trade Debtors Trade Receivables

2010—
2011—
2018—
2019£4204
2020£22.248
2021£19.052
2022£17.397
2023£36.412
2024£45.961
Metric201020112018201920202021202220232024
Total assets£1000£1000—£1317£15.454£12.428£22.880£51.866£36.181
Equity———£1317£15.454£12.428£22.880£51.866£36.181
Current Assets———£35.823£35.234£29.379£52.294£83.234£75.131
Net Current Assets Liabilities———£1316£14.284£10.171£20.790£49.680£29.817
Total Assets Less Current Liabilities———£1317£15.454£12.428£22.880£51.866£36.181
Cash Bank On Hand———£18.198£9320£9806£20.630£28.950£26.017
Debtors———£4625£22.914£19.573£17.918£36.935£49.114
Other Debtors———£421£666£521£521——
Creditors———£34.507£20.950£19.208£31.504£33.554£45.314
Trade Creditors Trade Payables———£261£2569——£2299£2817
Other Creditors———£20.522£9961£11.157£19.256——
Number Shares Allotted10001000———————
Par Value Share£1£1———————
Average Number Employees During Period——3444455
Accrued Liabilities———————£1150£1242
Accumulated Depreciation Impairment Property Plant Equipment———£2671£3552£4671£6195£9102£11.687
Called Up Share Capital£1000————————
Cash Bank In Hand£1000£1000———————
Corporation Tax Payable———£1782———£8069£0
Corporation Tax Recoverable———————£0£2548
Increase From Depreciation Charge For Year Property Plant Equipment———£389£881£1119£1524£2907£2585
Net Assets Liabilities Including Pension Asset Liability£1000£1000———————
Other Taxation Social Security Payable———£11.942£8420£8051£12.248£5357£16.306
Prepayments———————£523£605
Property Plant Equipment———£1£1170£2257£2090£2186£6364
Property Plant Equipment Gross Cost———£3841£5809£6761£8381£15.466£16.148
Share Capital Allotted Called Up Paid£1000£1000———————
Shareholder Funds£1000£1000———————
Total Additions Including From Business Combinations Property Plant Equipment———£1558£1968£952£1620£7085£682
Total Inventories———£13.000£3000£0£13.746£17.349—
Trade Debtors Trade Receivables———£4204£22.248£19.052£17.397£36.412£45.961

Documenti

Appointment of director

04/02/2026

View

Termination of director appointment

29/01/2026

View

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2021

Filed: 30/11/2021

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2020

Filed: 30/11/2020

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2019

Filed: 30/11/2019

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2011

Filed: 30/11/2011

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Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGERARD FREYBURGERRENKE LIPAULA CROWNBORN E
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-30,2%
CAGR total assets (2010–2024)CAGR total assets
+56,6%
YoY net current assets (2023 vs 2024)YoY net current assets
-40%
Net current assets (2024)Net current assets
29.817 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
+1073,4%
YoY net current assets (2019 vs 2020)
+985,4%
YoY total assets (2020 vs 2021)
-19,6%
YoY net current assets (2020 vs 2021)
-28,8%
YoY total assets (2021 vs 2022)
+84,1%
  1. –
  2. –
  3. –HUB SOFTWARE ENGINEERING LIMITED
YoY net current assets (2021 vs 2022)
+104,4%
YoY total assets (2022 vs 2023)
+126,7%
YoY net current assets (2022 vs 2023)
+139%
YoY total assets (2023 vs 2024)
-30,2%
YoY net current assets (2023 vs 2024)
-40%
CAGR total assets (2010–2024)
+56,6%

Working capital & liquidity

Net current assets (2019)
1316 £
Net current assets (2020)
14.284 £
Net current assets (2021)
10.171 £
Net current assets (2022)
20.790 £
Net current assets (2023)
49.680 £
Net current assets (2024)
29.817 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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