CUBELOGIC GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

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

CUBELOGIC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 13 May 2020 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EMILIO MIDCO LIMITED 13 May 2020 — 8 Jul 2020
Accounts Submitted 19 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £90K £7K 2024 year on year
Total assets £23M £193K 2024 year on year
Total Liabilities £23M £201K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Door 3, 1-2 Silex Street London SE1 0DP United Kingdom

Full company profile for CUBELOGIC GROUP LIMITED (12598984), an active company based in London, United Kingdom. Incorporated 13 May 2020. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£90.00k

Decreased by £7.19k (-7%)

Total Liabilities

£23.12M

Increased by £200.50k (+1%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cubelogic Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emilio Topco Limited

United Kingdom

Active
Notified 13 May 2020
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

CUBELOGIC GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts filed
19 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
19 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Jan 2026 Accounts

Annual accounts filed

19 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

19 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 19 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 19 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 19 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 3 Jan 2026