Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Hubwise Services Limited
- Incorporated
- 5 August 2011 (15 years)
- Previously known as
- Hubwise Services 2 Limited (until 3 May 2012)Lupfaw 320 Limited (until 14 October 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waverley CourtWiltell RoadLichfieldWS14 9ET
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born June 1980 (46)
Director · Appointed 8 April 2024
British
Born March 1966 (60)
Officer history (21 former)
26 October 2026
Resigned Johnston, Robert as Secretary
1 March 2026
1 March 2026
1 January 2026
1 September 2025
3 July 2025
Resigned Fleetwood, Kerrie as Secretary
3 July 2025
Appointed Johnston, Robert as Secretary
8 April 2024
14 March 2024
12 October 2023
12 October 2023
21 March 2023
24 March 2022
24 March 2022
Appointed Fleetwood, Kerrie as Secretary
24 March 2022
24 March 2022
Resigned Welch, Ian James as Secretary
24 March 2022
24 March 2022
24 March 2022
24 March 2022
24 March 2022
24 March 2022
1 December 2021
Appointed Welch, Ian James as Secretary
1 December 2021
Resigned Ford, Keith Vernon as Secretary
1 December 2021
1 March 2021
Appointed Ford, Keith Vernon as Secretary
10 February 2021
Resigned Hakim, Amir as Director
28 January 2021
Resigned Hadfield, Louise Amanda as Secretary
19 November 2019
Appointed Hakim, Amir as Director
1 November 2019
Appointed Hadfield, Louise Amanda as Secretary
1 November 2019
1 November 2019
1 November 2019
11 October 2019
11 October 2019
Resigned Heminsley, Victoria as Secretary
2 January 2014
Appointed Heminsley, Victoria as Secretary
2 January 2014
1 November 2011
1 November 2011
1 November 2011
1 November 2011
1 November 2011
5 August 2011
5 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07348797
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Blue Prism Group Limited Owns 75–100% of shares
Blue Prism Limited Owns 75–100% of shares
Hubwise Holdings Limited Owns 75–100% of shares
Hubwise Securities Limited Owns 75–100% of shares
Hubwise Nominees Limited Owns 75–100% of shares
Hubwise Services Limited This company Owns 75–100% of shares
SS&C Depositary Services Limited Owns 75–100% of shares
SS&C DST Holdings Limited Owns 75–100% of shares
DST Global Solutions (Realty) Limited Owns 75–100% of shares
Dsti Group LLP Has significant influence or control
SS&C Financial Services Limited Owns 75–100% of shares
SS&C Fund Services (UK) Limited Owns 75–100% of shares
SS&C Solutions Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 13 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director |
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