Moneyhub Holdings Ltd

Active11087893 Private limited company
Incorporated
29 November 2017 (8 years)
Previously known as
Hub Investment Holdings Limited (until 8 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South West
Address
C/o Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born March 1984 (42)
Director · Appointed 10 February 2026
British
Born March 1963 (63)
Director · Appointed 4 February 2025
British
Born October 1985 (41)
Director · Appointed 27 January 2025
British
Born May 1970 (56)
Franekova, Anna
Director · Appointed 1 January 2025
British
Born April 1982 (44)
Director · Appointed 3 June 2024
Belgian
Born September 1972 (54)
Director · Appointed 24 October 2022
British
Born September 1972 (54)
Director · Appointed 1 April 2021
British
Born August 1964 (62)
Gordon, Rael Ilan
Director · Appointed 29 November 2017
British
Born April 1968 (58)
Officer history (9 former)
1 November 2026
1 November 2026
Resigned Lundholm, David Aiden as Director
10 February 2026
Appointed Van Heerden, Ferdinand as Director
4 February 2025
Appointed Wensley, Christopher as Director
4 February 2025
Resigned Wood, Peter John, Sir as Director
27 January 2025
Appointed Mcgill, Alastair Charles as Director
1 January 2025
Appointed Franekova, Anna as Director
1 January 2025
Resigned Gent, Marcus John as Director
6 December 2024
Resigned Seaton, Samantha Anne as Director
1 September 2024
Resigned Castagno, John (Giovanni) as Director
1 September 2024
Appointed Wood, Peter John, Sir as Director
3 June 2024
12 December 2022
Appointed Gent, Marcus John as Director
24 October 2022
Appointed Christakis, Kirsty Andrea Jane as Director
24 October 2022
Resigned Tonge, David Gary as Director
24 October 2022
Appointed Lundholm, David Aiden as Director
24 October 2022
Resigned Hilkowitz, Robert as Director
24 October 2022
Resigned Turner, Warren as Director
24 October 2022
Resigned Scholey, Daniel John as Director
12 August 2021
Appointed Castagno, John (Giovanni) as Director
1 April 2021
Appointed Bennett, Amanda Louise as Director
15 November 2018
Appointed Hilkowitz, Robert as Director
21 February 2018
Appointed Tonge, David Gary as Director
21 February 2018
Appointed Turner, Warren as Director
21 February 2018
Appointed Scholey, Daniel John as Director
29 November 2017
Appointed Seaton, Samantha Anne as Director
29 November 2017
Appointed Gordon, Rael Ilan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
8 November 2018
Ceased Samantha Anne Seaton — Owns 50–75% of shares
28 March 2018
Ceased Rael Ilan Gordon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moneyhub Holdings Ltd This company
Moneyhub Financial Technology Ltd Owns 75–100% of shares
Your Wealth Limited Owns 75–100% of shares

Financials

Cash
£850,651
Profit
£1,034,509
Current Ratio
15.7x
Return on Equity
2%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2022 2024 2025 £2,607,701 £14,552,965 £63,557,535 £64,956,077
Balance sheet detail
2025202420222020
Fixed Assets£52,733,768£36,369,735£15,487,699£4,499,530
Current Assets£13,051,849£28,029,942£142,150£360
Cash£850,651£12,753,602£3,924£360
Creditors (< 1 year)£829,540£842,142£1,076,884£1,892,189
Net Current Assets£12,222,309£27,187,800(£934,734)(£1,891,829)
Net Assets£14,552,965
Shareholder Funds£64,956,077£63,557,535£14,552,965£2,607,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
23 October 2026Group of companies' accounts28 February 2026
8 May 2026Certificate of change of name
10 March 2026Confirmation statement with updates10 March 2026
Show all recent filings

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