CUBIC TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CUBIC TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 12 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 25 Dec 2026 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street London W1B 5DG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBIC TOPCO LIMITED (16132550), an active company based in London, United Kingdom. Incorporated 12 Dec 2024. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 12 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 9,431,286 Shares £9.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20251,580£24k£15
23 Jan 202521,064£21k£1
23 Jan 20256,369,182£6.37m£1
23 Jan 20252,800£42k£15
23 Jan 20252,970,225£2.97m£1

Officers

Officers

3 active
Status
Moore, David AlanDirectorBritishEngland621 Feb 2025Active
Perry, Julian FrancisDirectorBritishEngland641 Feb 2025Active
Van Loenen, HugoDirectorDutchUnited Kingdom4923 Jan 2025Active

Shareholders

Shareholders (13)

Stichting Medimatch Huisartsen Netherlands
64.3%
6,063,621
Queen's Park Equity Gp Co Limited (as General Partner For Queen's Park Equity Partners I, Lp)
31.5%
2,970,225

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Dec 2024
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

CUBIC TOPCO LIMITED Current Company
CUBIC MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2025-12-11 with updates
28 Dec 2025CapitalCapital Name Of Class Of Shares
28 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
24 Dec 2025CapitalAllotment of shares (GBP 9,340,325.8) on 2025-04-29
30 Sept 2025OfficersChange to director Robert Richard Jonathan Kay on 2025-09-18
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-12-11 with updates

28 Dec 2025 Capital

Capital Name Of Class Of Shares

28 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

24 Dec 2025 Capital

Allotment of shares (GBP 9,340,325.8) on 2025-04-29

30 Sept 2025 Officers

Change to director Robert Richard Jonathan Kay on 2025-09-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with updates

2 months ago on 17 Feb 2026

Capital Name Of Class Of Shares

3 months ago on 28 Dec 2025

Capital Variation Of Rights Attached To Shares

3 months ago on 28 Dec 2025

Allotment of shares (GBP 9,340,325.8) on 2025-04-29

3 months ago on 24 Dec 2025

Change to director Robert Richard Jonathan Kay on 2025-09-18

6 months ago on 30 Sept 2025