CUBITTS KX GROUP LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CUBITTS KX GROUP LTD

Activities of other holding companies n.e.c.

Founded 19 Aug 2014 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2025 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 29 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £4M £260K 2022 year on year
Total assets £4M £260K 2022 year on year
Total Liabilities £20 £23 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Brewery Building, 55-61 Brewery Road London N7 9QH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBITTS KX GROUP LTD (09180837), an active company based in London, England. Incorporated 19 Aug 2014. 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.

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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£16.93k

Decreased by £29.83k (-64%)

Net Assets

£4.08M

Increased by £260.39k (+7%)

Total Liabilities

£20.00

Decreased by £23.00 (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 Allotments 40,410 Shares £2.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202210,319£128k£12.438
31 Jan 202229,879£372k£12.438
12 May 202123£43k£2k
14 Mar 2018189£2.35m£12k

Officers

Officers

2 active 1 resigned
Status
Spencer John Banks SkinnerDirectorBritishUnited Kingdom5918 Dec 2020Active
Thomas Edward BroughtonDirectorBritishUnited Kingdom4419 Aug 2014Active

Shareholders

Shareholders (7)

Thomas Edward Broughton
56.8%
Nominee Of Active Ecf Lp (lp017487
13.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 14 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Edward Broughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1981
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

CUBITTS KX GROUP LTD Current Company
CUBITTS US LIMITED united kingdom
CUBITTS SOHO LIMITED united kingdom
CUBITTS KX LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025OfficersAppointment of Mr Tom Edward Curling as director on 2025-08-26
29 Aug 2025OfficersTermination of Spencer John Banks Skinner as director on 2025-08-26
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updates
4 Apr 2025AccountsAnnual accounts made up to 2024-03-31
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-18 with no updates
29 Aug 2025 Officers

Appointment of Mr Tom Edward Curling as director on 2025-08-26

29 Aug 2025 Officers

Termination of Spencer John Banks Skinner as director on 2025-08-26

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-18 with no updates

Recent Activity

Latest Activity

Appointment of Mr Tom Edward Curling as director on 2025-08-26

7 months ago on 29 Aug 2025

Termination of Spencer John Banks Skinner as director on 2025-08-26

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-08-18 with no updates

7 months ago on 29 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Apr 2025

Confirmation statement made on 2024-08-18 with no updates

1 years ago on 2 Sept 2024