---
title: "HUB ACQUISITIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a8a05c7-be6f-51fe-bfa8-64d18c6dbae3
json: https://whiteintel.dev/api/public/dossier/3a8a05c7-be6f-51fe-bfa8-64d18c6dbae3
identifier: oo:GB-COH-07386165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUB ACQUISITIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07386165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a8a05c7-be6f-51fe-bfa8-64d18c6dbae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a8a05c7-be6f-51fe-bfa8-64d18c6dbae3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HUB ACQUISITIONS LIMITED** — GLEIF · `lei:5493005H4ZZ8SSBXAQ56` — https://whiteintel.dev/entity/952b224b-e3ed-5c35-8de7-db7e411ababd

## Ownership & control

### Owners / controllers

- **JUST RETIREMENT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6177623-4a50-55c4-a1c0-6aea64785ea2
- **JUST RETIREMENT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6177623-4a50-55c4-a1c0-6aea64785ea2

### Holdings / subsidiaries

- **HUB DIGITAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/895fab23-08e6-5d04-8248-2ab18e162fd3
- **PENSION BUDDY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d5047e9-626e-5e4e-959b-7c8352fa0313
- **THE OPEN MARKET ANNUITY SERVICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57a225fd-6e4b-5a5f-a844-5e0648c639e4
- **TOMAS ONLINE DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76ebc9b5-648f-50a8-9a06-4ca24d873799
- **HUB DIGITAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/895fab23-08e6-5d04-8248-2ab18e162fd3
- **PENSION BUDDY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d5047e9-626e-5e4e-959b-7c8352fa0313
- **THE OPEN MARKET ANNUITY SERVICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57a225fd-6e4b-5a5f-a844-5e0648c639e4
- **TOMAS ONLINE DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76ebc9b5-648f-50a8-9a06-4ca24d873799

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07386165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-23
- **Registered office:** Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
- **SIC:** 70100

### Officers

- WYSE, Anna — secretary · appointed 2026-05-01
- BHALLA, Shashank — director · British · appointed 2026-04-24
- WYSE, Anna — director · British · appointed 2026-04-01
- HUMPHREYS, Craig Mackay — secretary · appointed 2010-09-23 · resigned 2011-06-24
- O'HARA, Simon Andrew — secretary · appointed 2016-04-19 · resigned 2019-03-15
- SMITH, Martin Charles — secretary · appointed 2011-08-15 · resigned 2016-04-19
- THOMAS, Simon — secretary · appointed 2011-06-24 · resigned 2011-08-15
- WATERS, Paul — secretary · appointed 2019-03-15 · resigned 2019-04-26
- WATSON, Simon Donald — secretary · appointed 2020-01-29 · resigned 2026-05-01
- WHITEHEAD, David — secretary · appointed 2019-04-26 · resigned 2020-01-29
- BERRYMAN, Christopher Mark — director · British · appointed 2010-09-30 · resigned 2017-07-01
- COOK, Rodney Malcolm — director · British · appointed 2010-09-30 · resigned 2018-11-14
- COOPER, David Paul — director · British · appointed 2014-09-09 · resigned 2026-04-24
- GODSON, Mark William — director · British · appointed 2024-02-13 · resigned 2026-04-01
- SLEVIN, Michael Edward Joseph — director · Northern Irish · appointed 2010-09-30 · resigned 2017-07-01
- SPELLMAN, John — director · British · appointed 2010-09-30 · resigned 2017-07-01
- THOMAS, Simon George — director · British · appointed 2010-09-23 · resigned 2017-07-01

### Beneficial owners (Persons with Significant Control)

- [Just Retirement (Holdings) Limited](https://whiteintel.dev/entity/a6177623-4a50-55c4-a1c0-6aea64785ea2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07386165
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07386165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUB ACQUISITIONS LIMITED**. Human view: https://whiteintel.dev/entity/3a8a05c7-be6f-51fe-bfa8-64d18c6dbae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a8a05c7-be6f-51fe-bfa8-64d18c6dbae3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._