CUBE CONTENT GOVERNANCE GLOBAL LIMITED

Active London

Other service activities n.e.c.

102 employees website.com
Financial services Other service activities n.e.c.
C

CUBE CONTENT GOVERNANCE GLOBAL LIMITED

Other service activities n.e.c.

Founded 19 Dec 2011 Active London, United Kingdom 102 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

CUBE CONTENT GOVERNANCE LTD 19 Dec 2011 — 8 Oct 2015
Accounts Submitted 15 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-34M £8M 2023 year on year
Total assets £4M £2M 2023 year on year
Total Liabilities £38M £5M 2023 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Cube Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBE CONTENT GOVERNANCE GLOBAL LIMITED (07886383), an active financial services company based in London, United Kingdom. Incorporated 19 Dec 2011. Other service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£550.15k

Decreased by £716.90k (-57%)

Net Assets

-£33.70M

Decreased by £7.68M (-30%)

Total Liabilities

£37.90M

Increased by £5.36M (+16%)

Turnover

£6.05M

Increased by £1.84M (+44%)

Employees

102

Debt Ratio

902%

Increased by 403 (+81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,778,598 Shares £4.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20254,778,598£4.78m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Content Group (tcg) Limited
100.0%
38,259,728

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MACH 1 MIDCO LIMITED united kingdom
MACH 1 BIDCO LIMITED united kingdom
CUBE CONTENT GOVERNANCE GLOBAL LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
13 Mar 2026OfficersChange to director Mr Jeremy Noble on 1 Mar 2026
15 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Jan 2026AccountsAnnual accounts filed
13 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

13 Mar 2026 Officers

Change to director Mr Jeremy Noble on 1 Mar 2026

15 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

1 months ago on 13 Mar 2026

Change to director Mr Jeremy Noble on 1 Mar 2026

1 months ago on 13 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 15 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 15 Jan 2026

Annual accounts filed

3 months ago on 15 Jan 2026