RUBIX GROUP MIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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RUBIX GROUP MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2016 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

IPH-BRAMMER MIDCO 2 LIMITED 28 Dec 2017 — 26 Jun 2018
AI ROBIN MIDCO 2 LIMITED 18 Nov 2016 — 28 Dec 2017
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £611M £0 2024 year on year
Total assets £611M £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Accurist House 44 Baker Street London W1U 7AL England

Full company profile for RUBIX GROUP MIDCO 2 LIMITED (10485901), an active 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£611.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Matthew Gilbert John LeakeDirectorBritishEngland436 Sept 2024Active

Shareholders

Shareholders (1)

Rubix Group Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Nov 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

RUBIX LIMITED united kingdom
RUBIX GROUP MIDCO 2 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
12 Aug 2025OfficersChange to director Mr Matthew Gilbert John Leake on 18 Jul 2025
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025Confirmation StatementConfirmation statement made on 17 Nov 2024 with no updates
26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

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

8 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with no updates

Recent Activity

Latest Activity

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 28 Nov 2025

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 17 Nov 2024 with no updates

1 years ago on 8 Jan 2025