Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Huble Digital Group Limited
- Incorporated
- 20 July 2001 (25 years)
- Previously known as
- The Itpr Group Limited (until 19 May 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maxime CharbitAnthony O'Connor
- Owned by
- Robert John Dearsley
- Accounts type
- Group
- Region
- Greater London
- Address
- 123 Buckingham Palace RoadLondonSW1W 9SH
Officers 8 active
Officer details are public data from the Companies House register.
Charbit, Maxime
Director · Appointed 19 July 2023
Belgian
Born February 1990 (36)
English
Born February 1991 (35)
O'Connor, Anthony
Director · Appointed 1 April 2022
Irish
Born June 1974 (52)
Smith, Daryn Craig
Director · Appointed 12 March 2020
South African
Born March 1981 (45)
Director · Appointed 20 January 2020
Also at Huble Digital Limited · more companies
British
Born May 1986 (40)
Director · Appointed 13 October 2011
United Kingdom
Born April 1952 (74)
Secretary · Appointed 20 July 2001
Also at Huble Digital Limited · more companies
British
Director · Appointed 20 July 2001
Also at Huble Digital Limited · more companies
British
Born June 1956 (70)
Officer history (5 former)
7 April 2026
Resigned Dwyer, Amy as Director
19 July 2023
Appointed Charbit, Maxime as Director
1 May 2022
1 April 2022
Appointed Dwyer, Amy as Director
1 April 2022
Appointed O'Connor, Anthony as Director
12 November 2020
Resigned Wilson, Graeme as Director
12 March 2020
Appointed Smith, Daryn Craig as Director
12 March 2020
Appointed Wilson, Graeme as Director
20 January 2020
13 October 2011
25 July 2011
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born June 1956 (70)
Holdings 3
Companies where Huble Digital Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £13,373
- Profit
- £935,666
- Employees
- 155
- Current Ratio
- 0.4x
- Return on Equity
- 47%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,824,087 | £1,708,970 | £1,621,245 | £78,879 | £378,979 | |
| Current Assets | £653,125 | £1,210,081 | £516,323 | £559,589 | £797,740 | £450,129 |
| Debtors | £639,752 | £1,156,702 | £272,650 | £525,051 | £382,590 | £298,752 |
| Cash | £13,373 | £53,379 | £243,673 | £34,538 | £415,150 | £151,377 |
| Creditors (< 1 year) | £1,487,099 | £2,608,900 | £861,074 | £1,496,201 | £508,333 | £564,651 |
| Net Current Assets | (£833,974) | (£1,398,819) | (£344,751) | (£936,612) | £289,407 | (£114,522) |
| Net Assets | £264,457 | |||||
| Shareholder Funds | £1,990,113 | £1,439,147 | £1,364,219 | £684,633 | £368,286 | £264,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 July 2025 | Second filing of Confirmation Statement | 20 July 2016 | ||
| 14 March 2025 | Confirmation statement with updates | 13 March 2025 |
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