HBX GROUP INTERNATIONAL PLC

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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HBX GROUP INTERNATIONAL PLC

Activities of other holding companies n.e.c.

Founded 20 Dec 2023 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HBX GROUP INTERNATIONAL LTD 20 Dec 2023 — 6 Jan 2025
Accounts Submitted 27 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 19 May 2026 Next due 25 May 2027 11 months remaining
Net assets £-48K
Total assets £0
Total Liabilities £48K
Charges 1
1 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for HBX GROUP INTERNATIONAL PLC (15364642), an active company based in United Kingdom. Incorporated 20 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£48.30k

Total Liabilities

£48.30k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept 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

4 Allotments 247,296,680 Shares £2843.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 2025179,999,999€2070.00m€11.5
11 Feb 20254,196,103€48.26m€11.5
11 Feb 202563,043,478€725.00m€11.5
16 Dec 202457,100€57k€57k

Officers

Officers

2 active 1 resigned
Status
Munoz-capllonch, CarlosDirectorSpanishSpain5513 Feb 2026Active
Rachael HambrookSecretaryUnknownUnknown28 Feb 2025Active

Shareholders

Shareholders (1)

Sociedad De Gestion De Los Sistemas De Registro Compensacion Y Liquidacion De Valores S.a. Unipersonal Plaza De La Lealtad, 1, 28014 Madrid United Kingdom Spain
100.0%
247,239,581

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Hnvr Topco Limited

Ceased 7 Feb 2025

Ceased

Cinven Partnership Llp

Ceased 13 Feb 2025

Ceased

Group Structure

Group Structure

HBX GROUP INTERNATIONAL PLC Current Company
HNVR MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
19 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
7 Mar 2026ResolutionResolutions
13 Feb 2026OfficersTermination of Richard Leslie Solomons as director on 12 Feb 2026
13 Feb 2026OfficersAppointment of Carlos Munoz-Capllonch as director on 13 Feb 2026
5 Jun 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

19 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

7 Mar 2026 Resolution

Resolutions

13 Feb 2026 Officers

Termination of Richard Leslie Solomons as director on 12 Feb 2026

13 Feb 2026 Officers

Appointment of Carlos Munoz-Capllonch as director on 13 Feb 2026

Recent Activity

Latest Activity

Capital Return Purchase Own Shares Treasury Capital Date

1 days ago on 5 Jun 2026

Confirmation statement made on 11 May 2026 with no updates

2 weeks ago on 19 May 2026

Resolutions

3 months ago on 7 Mar 2026

Termination of Richard Leslie Solomons as director on 12 Feb 2026

3 months ago on 13 Feb 2026

Appointment of Carlos Munoz-Capllonch as director on 13 Feb 2026

3 months ago on 13 Feb 2026