CompanyTrack
C

CUBE CONTENT GOVERNANCE LIMITED

Active London

Information technology consultancy activities

139 employees Website
Financial services Information technology consultancy activities
C

CUBE CONTENT GOVERNANCE LIMITED

Information technology consultancy activities

Founded 1 Mar 1998 Active London, United Kingdom 139 employees cube.global
Financial services Information technology consultancy activities
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £15.60M £2.84M 2023 year on year
Total assets £35.53M £8.75M 2023 year on year
Total Liabilities £19.93M £5.92M 2023 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

Cube Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Office (London)

130 Wood St, London EC2V 6DL

Website

cube.global

Credit Report

Discover CUBE CONTENT GOVERNANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£9.39M

Increased by £2.04M (+28%)

Net Assets

£15.60M

Increased by £2.84M (+22%)

Total Liabilities

£19.93M

Increased by £5.92M (+42%)

Turnover

£22.33M

Increased by £6.37M (+40%)

Employees

139

Increased by 37 (+36%)

Debt Ratio

56%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 14 resigned
Status
Barry SageDirectorBritishEngland5431 Mar 2015Active
Benjamin Christopher RichmondDirectorBritishEngland4928 Sept 2015Active
Emma Louise BrownDirectorBritishUnited Kingdom4116 Nov 2024Active
Robert Leslie WestDirectorBritishEngland4931 Mar 2015Active

Shareholders

Shareholders (1)

Cube Content Governance Global Ltd
100.0%
2,000,00012 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cube Content Governance Global Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CUBE CONTENT GOVERNANCE GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CONTENT GROUP (TCG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACH 1 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACH 1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG MERCURY 4 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
CUBE CONTENT GOVERNANCE LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2025Persons With Significant ControlChange to Cube Content Governance Global Ltd as a person with significant control on 2025-05-29View(2 pages)
29 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Mar 2025AccountsAnnual accounts filedView(48 pages)
31 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
31 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
30 May 2025 Persons With Significant Control

Change to Cube Content Governance Global Ltd as a person with significant control on 2025-05-29

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2025 Accounts

Annual accounts filed

31 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

31 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Change to Cube Content Governance Global Ltd as a person with significant control on 2025-05-29

8 months ago on 30 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 May 2025

Annual accounts filed

10 months ago on 31 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

10 months ago on 31 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

10 months ago on 31 Mar 2025