HUBEXO UK TOPCO LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

2,133 employees website.com
Activities of other holding companies n.e.c.
H

HUBEXO UK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2023 Active Newcastle Upon Tyne, United Kingdom 2,133 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GIANT UK TOPCO LIMITED 12 Dec 2023 — 24 Sept 2024
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Dec 2025 Next due 25 Dec 2026 6 months remaining
Net assets £432M
Total assets £1,192M
Total Liabilities £760M
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH United Kingdom

Website

www.example.com

Full company profile for HUBEXO UK TOPCO LIMITED (15346128), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 12 Dec 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£18.93M

Net Assets

£432.09M

Total Liabilities

£760.02M

Turnover

£128.05M

Employees

2133

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 10,712,463 Shares £519.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 202616,649€1.06m€1.06m
9 Feb 202634,920€413k€413k
17 Jun 202560,000€684k€684k
14 May 202520,055€1.21m€1.21m
14 May 202522,638€259k€259k

Officers

Officers

3 active
Status
Baudry, Marc PierreDirectorAmericanEngland372 May 2024Active
Benjamin HopperDirectorBritishUnited Kingdom4012 Dec 2023Active
Nils Henrik LifDirectorSwedishEngland542 May 2024Active

Shareholders

Shareholders (130)

Stack Holdco S.a.r.l
93.0%
9,748,958
Bestla Uk Limited
2.4%
251,042

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Stack Holdco S.a.r.l.

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
23 Feb 2026CapitalAllotment of shares (EUR 10,532,464) on 23 Feb 2026
15 Jan 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
28 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with updates
21 Dec 2025ResolutionResolutions
21 Mar 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

23 Feb 2026 Capital

Allotment of shares (EUR 10,532,464) on 23 Feb 2026

15 Jan 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

28 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with updates

21 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Return Purchase Own Shares Treasury Capital Date

2 months ago on 21 Mar 2026

Allotment of shares (EUR 10,532,464) on 23 Feb 2026

3 months ago on 23 Feb 2026

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 15 Jan 2026

Confirmation statement made on 11 Dec 2025 with updates

5 months ago on 28 Dec 2025

Resolutions

5 months ago on 21 Dec 2025