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Company · Lichfield

Hubwise Securities Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hubwise Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Joanne Jones 2023-2026 Director View profile
  2. Nicholas Paul Wright 2023-2025 Director View profile
  3. Brian Edward Sweeney 2022-2023 Director View profile
  4. Damien Anthony Barry 2022-2026 Director View profile
  5. Spencer Sidney Baum 2022-2022 Director View profile
  6. David James Moffat 2022-2023 Director View profile
  7. Matthew Adam Kemp 2022-2024 Director View profile
  8. Ian James Welch 2021-2022 Director View profile
  9. Douglas Hugh Boyce 2019-2023 Director View profile
  10. Helen Julie Macdonald 2019-2023 Director View profile
  11. Victoria Heminsley 2013-2019 Director View profile
  12. Jeffrey Alan Plowman 2012-2020 Director View profile
  13. Angus Macdonald 2011-2023 Director View profile
  14. Luke Andrew Rundle 2009-2011 Director View profile
  15. Andrew John Feldhaus 2009-2012 Director View profile
  16. Peter Frederick Knowles 2007-2012 Director View profile
  17. Kerrie Fleetwood 2022-2025 Secretary View profile
  18. Ian Welch 2021-2022 Secretary View profile
  19. Keith Vernon Ford 2021-2021 Secretary View profile
  20. Louise Amanda Hadfield 2019-2021 Secretary View profile
  21. Kim Knowles 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
29/01/2007
Registered office
Lichfield
Previous names
Park Square Stockbrokers Limited (until 29/11/2011)
Nathanael + CO LTD (until 13/03/2009)
@ The Crossroads LTD (until 27/03/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hubwise Securities Limited is controlled by Hubwise Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hubwise Holdings Limited is controlled by Financial Models Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 · source: Companies House PSC register

Ultimately controlled by Financial Models Corporation Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,176,437
Total assets
£2,235,738
Cash
£2,823,680
Employees
0
Turnover
£6,933,750
Profit/loss
£558,874

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.1y median 0.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Dormant 2Tech and media 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06071374
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data