CUBELOGIC GROUP HOLDINGS LIMITED

Company number 12595911 ·

Active

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Shareholders' funds

£784,070

Balance sheet as at 2021-12-31

View full accounts →

What it does

The principal activity of the company during the period was that of a holding company. The principal activities of the Group during the period was that of software development and IT consultancy services. The company was incorporated on 11 May 2020. The prior period comparatives are for the 8 months period ended 31 December 2020 and are therefore not directly comparable.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2020-05-11
Employees
0 (2021 accounts)
Registered office
3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom, EC4N 1TX
Postcode
EC4N 1TX
Capital
8 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-10
Next due by
2027-05-24
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 4 resigned

Ofir GEFEN Director
Appointed 2026-05-21
Appointed 2025-10-09
Tom EDWARDS Director
Director Appointed 2024-02-13
Charlie WARHURST Director
Director Appointed 2024-02-13
Appointed 2020-06-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PLATO BIDCO LIMITED — since 2024-02-13

Controlled by GROWTH CAPITAL PARTNERS NOMINEES LIMITED — since 2020-05-11

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA788151 (Tier 2), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
cubelogic.com
Phone
02081488277

CubeLogic - RiskCubed is a proven suite of risk management solutions for market, credit, liquidity and regulatory compliance risks.

Previous company names

NameDate changed
EMILIO TOPCO LIMITED2020-07-08

Previous registered addresses 1

AddressChanged on
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM2020-07-03

Among its peers

Top 25%

by shareholders' funds, of 2,559 similar companies in EC

Trading since 2020.

136 companies are registered at this postcode →

Competitors London

This company ranks 544 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2020

65%

of the 10,747 companies in this sector incorporated in 2020 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →