RUBIX LIMITED

Active London

Activities of other holding companies n.e.c.

9,008 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
R

RUBIX LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2016 Active London, England 9,008 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.

Previous Company Names

RUBIX GROUP HOLDINGS LIMITED 26 Jun 2018 — 1 Dec 2021
IPH-BRAMMER HOLDINGS LIMITED 28 Dec 2017 — 26 Jun 2018
AI ROBIN TOPCO LIMITED 18 Nov 2016 — 28 Dec 2017
Accounts Submitted 10 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £24M £344M 2024 year on year
Total assets £2,313M £175M 2024 year on year
Total Liabilities £2,289M £169M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Accurist House 44 Baker Street London W1U 7AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUBIX LIMITED (10485684), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 18 Nov 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£134.58M

Decreased by £14.84M (-10%)

Net Assets

£23.97M

Decreased by £343.97M (-93%)

Total Liabilities

£2288.58M

Increased by £169.38M (+8%)

Turnover

£2524.59M

Decreased by £212.08M (-8%)

Employees

9008

Decreased by 273 (-3%)

Debt Ratio

99%

Increased by 14 (+16%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20241£7.24m£7.24m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ai Robin & Cy S.c.a.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

RUBIX LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
10 Nov 2025OfficersTermination of Franck Jean Marie Voisin as director on 6 Nov 2025
10 Nov 2025OfficersAppointment of Mr David Moerkeberg as director on 6 Nov 2025
10 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

10 Nov 2025 Officers

Termination of Franck Jean Marie Voisin as director on 6 Nov 2025

10 Nov 2025 Officers

Appointment of Mr David Moerkeberg as director on 6 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Jan 2026

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Termination of Franck Jean Marie Voisin as director on 6 Nov 2025

6 months ago on 10 Nov 2025

Appointment of Mr David Moerkeberg as director on 6 Nov 2025

6 months ago on 10 Nov 2025