CUBIX HOLDINGS LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CUBIX HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 28 Sept 2018 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Dec 2025 Next due 29 Jun 2026 18 days remaining
Confirmation Submitted 24 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £110 £10 2024 year on year
Total assets £2K £1K 2024 year on year
Total Liabilities £2K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA England

Full company profile for CUBIX HOLDINGS LIMITED (11593814), an active company based in London, England. Incorporated 28 Sept 2018. Management consultancy activities other than financial management. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 29 Sept 2025
Due by 29 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£110.00

Increased by £10.00 (+10%)

Total Liabilities

£2.22k

Increased by £1.17k (+111%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Constantinos Andrea RoussisDirectorBritishEngland351 Oct 2024Active

Shareholders

Shareholders (2)

Artemis Uk Holdings Ltd
100.0%
100
Paul Scott Zimbler
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Scott Zimbler

Ceased 1 Oct 2024

Ceased

Vanessa Eke

Ceased 1 Jul 2022

Ceased

Walid Musmar

Ceased 16 Dec 2019

Ceased

Group Structure

Group Structure

CUBIX HOLDINGS LIMITED Current Company
CUBIX BARNET LTD united kingdom
CUBIX BOREHAMWOOD LTD united kingdom
CUBIX FINCHLEY LTD united kingdom
CUBIX LUTON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
42-50 Kimpton Road, Luton (LU2 0FP) LUTON
Leasehold-9 Dec 2020
42-50 Kimpton Road, Luton (LU2 0FP)
Leasehold
Added 9 Dec 2020
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Dec 2025OfficersAppointment of Mr Jonathan Hausmann as director on 1 Nov 2025
3 Dec 2025OfficersTermination of Constantinos Andrea Roussis as director on 1 Nov 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
31 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Dec 2025 Officers

Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025

3 Dec 2025 Officers

Termination of Constantinos Andrea Roussis as director on 1 Nov 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

5 months ago on 31 Dec 2025

Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025

6 months ago on 3 Dec 2025

Termination of Constantinos Andrea Roussis as director on 1 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 30 Sept 2025