CUBE LOGIC LIMITED

Active London

Business and domestic software development

46 employees website.com
Financial services Business and domestic software development
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CUBE LOGIC LIMITED

Business and domestic software development

Founded 22 Oct 2009 Active London, England 46 employees website.com
Financial services Business and domestic software development
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £-8M £11M 2024 year on year
Total assets £11M £9M 2024 year on year
Total Liabilities £19M £2M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Door 3, 1-2 Silex Street London SE1 0DP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBE LOGIC LIMITED (07054261), an active financial services company based in London, England. Incorporated 22 Oct 2009. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.15M

Decreased by £824.52k (-42%)

Net Assets

-£7.55M

Decreased by £10.82M (-331%)

Total Liabilities

£19.00M

Increased by £2.13M (+13%)

Turnover

£17.91M

Increased by £2.91M (+19%)

Employees

46

Decreased by 6 (-12%)

Debt Ratio

166%

Increased by 82 (+98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jun 2020Private Equity
Investor 1Feb 2024Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 120 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 2012120£120£1

Officers

Officers

1 active 2 resigned
Status
Lee Justin CampbellDirectorBritishEngland5531 Aug 2016Active

Shareholders

Shareholders (1)

Cpma Associates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CUBE LOGIC LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Persons With Significant ControlChange to Cpma Associates Limited as a person with significant control on 16 Dec 2025
18 Dec 2025OfficersChange to director Mr Lee Justin Campbell on 16 Dec 2025
17 Dec 2025OfficersChange to director Mr Lee Justin Campbell on 16 Dec 2025
17 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025OfficersChange to director Richard David Winter on 16 Dec 2025
19 Dec 2025 Persons With Significant Control

Change to Cpma Associates Limited as a person with significant control on 16 Dec 2025

18 Dec 2025 Officers

Change to director Mr Lee Justin Campbell on 16 Dec 2025

17 Dec 2025 Officers

Change to director Mr Lee Justin Campbell on 16 Dec 2025

17 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Officers

Change to director Richard David Winter on 16 Dec 2025

Recent Activity

Latest Activity

Change to Cpma Associates Limited as a person with significant control on 16 Dec 2025

4 months ago on 19 Dec 2025

Change to director Mr Lee Justin Campbell on 16 Dec 2025

4 months ago on 18 Dec 2025

Change to director Mr Lee Justin Campbell on 16 Dec 2025

4 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 17 Dec 2025

Change to director Richard David Winter on 16 Dec 2025

4 months ago on 17 Dec 2025