RUBICON BRIDGE LTD

Active Hull

Business and domestic software development

26 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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RUBICON BRIDGE LTD

Business and domestic software development

Founded 27 Feb 2018 Active Hull, England 26 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

HERBALISTICS LTD. 27 Feb 2018 — 3 Nov 2020
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 12 Mar 2027 10 months remaining
Net assets £2M £743K 2024 year on year
Total assets £3M £770K 2024 year on year
Total Liabilities £1M £27K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C4di@Thedock 31-38 Queen Street Hull HU1 1UU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUBICON BRIDGE LTD (11227042), an active software company based in Hull, England. Incorporated 27 Feb 2018. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£38.56k

Increased by £38.41k (+25438%)

Net Assets

£1.73M

Increased by £743.15k (+75%)

Total Liabilities

£1.20M

Increased by £27.31k (+2%)

Turnover

N/A

Employees

26

Decreased by 2 (-7%)

Debt Ratio

41%

Decreased by 13 (-24%)

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 530,263 Shares £53.026 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2023530,263£53.026£0

Officers

Officers

2 active 1 resigned
Status
Brown, Kathryn JaneDirectorBritishEngland4627 Feb 2018Active
Connolly, John FerdinandDirectorBritishEngland482 May 2023Active

Shareholders

Shareholders (20)

Kathryn Jane Brown
34.1%
3,150,000
Gvp Tech Limited
34.1%
3,150,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Kathryn Jane Brown

British

Active
Notified 27 Feb 2018
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 20 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Trust

Emma Hunt

Ceased 20 Sept 2024

Ceased

Group Structure

Group Structure

GVP TECH LIMITED united kingdom
RUBICON BRIDGE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
11 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
11 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
3 Apr 2026ResolutionResolutions
3 Apr 2026ResolutionResolutions
13 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

11 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

11 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

3 Apr 2026 Resolution

Resolutions

3 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

2 weeks ago on 13 Apr 2026

Capital Variation Of Rights Attached To Shares

2 weeks ago on 11 Apr 2026

Capital Variation Of Rights Attached To Shares

2 weeks ago on 11 Apr 2026

Resolutions

3 weeks ago on 3 Apr 2026

Resolutions

3 weeks ago on 3 Apr 2026