RUBIX GROUP MIDCO 4 LIMITED
Activities of other holding companies n.e.c.
RUBIX GROUP MIDCO 4 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Accurist House 44 Baker Street London W1U 7AL England
Full company profile for RUBIX GROUP MIDCO 4 LIMITED (03909968), an active company based in London, England. Incorporated 19 Jan 2000. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£225.20M
Total Liabilities
£56.70M
Turnover
N/A
Employees
N/A
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Gilbert John Leake | Director | British | England | 6 Sept 2024 | Active |
| Paul Finnigan | Director | British | England | 14 Aug 2017 | Active |
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rubix Group International Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 19 Jan 2026 with no updates | |
| 26 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Aug 2025 | Officers | Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025 | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Jan 2025 | Confirmation Statement | Confirmation statement made on 19 Jan 2025 with no updates |
Confirmation statement made on 19 Jan 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 19 Jan 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 19 Jan 2026 with no updates
3 months ago on 29 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 26 Jan 2026
Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025
9 months ago on 12 Aug 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 14 Jul 2025
Confirmation statement made on 19 Jan 2025 with no updates
1 years ago on 20 Jan 2025