CUBELOGIC TRADING GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

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

CUBELOGIC TRADING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 May 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EMILIO BIDCO LIMITED 14 May 2020 — 8 Jul 2020
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 May 2026 Next due 27 May 2027 12 months remaining
Net assets £-5M £203K 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £23M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CUBELOGIC TRADING GROUP LIMITED (12601370), an active company based in London, England. Incorporated 14 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

-£4.51M

Decreased by £202.84k (-5%)

Total Liabilities

£23.35M

Decreased by £1.07M (-4%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

124%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Campbell, Lee JustinDirectorBritishEngland5525 Jun 2020Active

Shareholders

Shareholders (1)

Cubelogic Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emilio Midco Limited

United Kingdom

Active
Notified 14 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

BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VI LLP united kingdom
PLATO TOPCO LIMITED united kingdom
PLATO MIDCO LIMITED united kingdom
PLATO BIDCO LIMITED united kingdom
CUBELOGIC TRADING GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
21 May 2026OfficersAppointment of Mr Ofir Gefen as director on 21 May 2026
19 Dec 2025Persons With Significant ControlChange to Cubelogic Group Limited as a person with significant control on 16 Dec 2025
17 Dec 2025OfficersChange to director Mr Lee Justin Campbell on 16 Dec 2025
17 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

21 May 2026 Officers

Appointment of Mr Ofir Gefen as director on 21 May 2026

19 Dec 2025 Persons With Significant Control

Change to Cubelogic Group Limited as a person with significant control on 16 Dec 2025

17 Dec 2025 Officers

Change to director Mr Lee Justin Campbell on 16 Dec 2025

17 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

4 days ago on 26 May 2026

Appointment of Mr Ofir Gefen as director on 21 May 2026

1 weeks ago on 21 May 2026

Change to Cubelogic Group Limited as a person with significant control on 16 Dec 2025

5 months ago on 19 Dec 2025

Change to director Mr Lee Justin Campbell on 16 Dec 2025

5 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Dec 2025