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The Hub Consultancy Company Limited

05589277

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Montrose Villas, Hammersmith Terrace, London, W6 9TT
Incorporated 11/10/2005

Previously known as

The Hub Company Limited · until 18/01/2007
The Hub Limited · until 27/11/2006
Hub Ltd · until 18/01/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Paul Julian Marciandi

secretary · Since 07/01/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Paul Julian Marciandi

director · Since 07/01/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Geoffrey Francis Maitland Ball

director · Since 10/07/2026

BRITISH · ENGLAND · Age 78

Paul Julian Marciandi

director · Since 07/01/2008

British · United Kingdom · Age 70

Paul Julian Marciandi

secretary · Since 07/01/2008

British

Geoffrey Francis Maitland Ball

director · Since 10/07/2026

British · England · Age 78

Former

Nominee Director Ltd

corporate nominee director · Resigned 21/12/2005

Nominee Secretary Ltd

corporate nominee secretary · Resigned 21/12/2005

Emma Louise Paterson

secretary · Resigned 01/03/2007

Martin Geoffrey Paterson

director · Resigned 07/01/2008

Martin Geoffrey Paterson

secretary · Resigned 07/01/2008

Samuel John Collyer Rudder

director · Resigned 04/02/2025

Briony Mathieson

director · Resigned 10/07/2026

Ms Briony Mathieson

director · Resigned 10/07/2026

Persons with Significant Control

Ms Briony Mathieson

50–75% shares

British · United Kingdom · Age 60

1 Montrose Villas, Hammersmith Terrace, London, W6 9TT

Notified 05/02/2025

Former PSCs

Mr Sam John Collyer Rudder

Ceased 04/02/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 1 Montrose Villas
2026-07-23

1 MONTROSE VILLAS

post town → London
2026-07-23

LONDON

officer appointed → MARCIANDI, Paul Julian
2026-07-23
officer appointed → BALL, Geoffrey Francis Maitland
2026-07-23
officer appointed → MARCIANDI, Paul Julian
2026-07-23

CompanyRankvs 2832+ SIC 62011 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House