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Huble Digital Group Limited

04256108

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Incorporated 20/07/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Dearsley

secretary · Since 20/07/2001

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Robert John Dearsley

director · Since 20/07/2001

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Michael Alan Norton

director · Since 13/10/2011

ACCOUNTANT

UNITED KINGDOM · ENGLAND · Age 74

Ms Verity Jane Dearsley

director · Since 20/01/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Daryn Craig Smith

director · Since 12/03/2020

CTO

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Mr Anthony O'Connor

director · Since 01/04/2022

DIRECTOR

IRISH · GERMANY · Age 52

Ms Rebecca Jane Harris

director · Since 01/05/2022

DIRECTOR

ENGLISH · ENGLAND · Age 35

Also on 1 other board

Mr Maxime Charbit

director · Since 19/07/2023

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 36

Persons with Significant Control

Mr Robert John Dearsley

50–75% shares
50–75% votes

English · England · Age 70

123, Buckingham Palace Road, London, SW1W 9SH

Notified 06/04/2016

CompanyRankvs 12211+ SIC 64209 peers
59

Financial strength47th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12211Huble Digital Group Limited
59
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£159

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£834k

Working capital

Current Assets

£653k

Current Liabilities

£1.5M

Fixed Assets

£2.8M

Debtors

£640k

Profit After Tax

£505k

155avg. employees+148

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.44—
20240.46—
20230.60—
20220.37—
20211.57—
20200.80+£141k
20192.23—

Derived from filed accounts. Not audited figures.