CompanyTrack
K

KUBUS GROUP LIMITED

Active Cirencester

Wholesale of computers, computer peripheral equipment and software

0 employees Website
Information technology, telecommunications and data Wholesale of computers, computer peripheral equipment and software
K

KUBUS GROUP LIMITED

Wholesale of computers, computer peripheral equipment and software

Founded 10 Apr 2001 Active Cirencester, England 0 employees kubus.com
Information technology, telecommunications and data Wholesale of computers, computer peripheral equipment and software
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 13 Aug 2025
Net assets £15.87M £1.90M 2024 year on year
Total assets £29.68M £2.09M 2024 year on year
Total Liabilities £13.79M £4.01M 2024 year on year
Charges 16
5 outstanding 11 satisfied

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Contact & Details

Registered Address

Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England

Credit Report

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Mutual Companies

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

£3.42M

Decreased by £1.37M (-29%)

Net Assets

£15.87M

Increased by £1.90M (+14%)

Total Liabilities

£13.79M

Decreased by £4.01M (-23%)

Turnover

£34.54M

Decreased by £4.98M (-13%)

Employees

N/A

Decreased by 64 (-100%)

Debt Ratio

46%

Decreased by 10 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 22 resigned
Status
Duncan ImrieDirectorBritishUnited Kingdom446 Oct 2020Active
Jordan SelbyDirectorBritishEngland2926 Mar 2025Active
Jordan SelbySecretaryUnknownUnknown14 Nov 2023Active
Paul BonnerDirectorBritishEngland5514 Nov 2023Active

Shareholders

Shareholders (2)

It And Cloud Solutions Limited
100.0%
10,000,00019 Aug 2022
The Simian Group Limited
0.0%
019 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

It And Cloud Solutions Limited

United Kingdom

Active
Notified 6 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Simian Group Limited

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

IT AND CLOUD SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
KUBUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ORCHID TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
KUBUS GROUP LIMITED Current Company

Charges

Charges

5 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with updatesView(4 pages)
14 May 2025OfficersTermination of Benjamin Carter as director on 2025-05-13View(1 page)
8 Apr 2025OfficersTermination of Andrew Humphrey as director on 2025-03-26View(1 page)
8 Apr 2025OfficersAppointment of Mr Jordan Selby as director on 2025-03-26View(2 pages)
30 Jan 2025OfficersTermination of James Banbrook as director on 2025-01-10View(1 page)
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with updates

14 May 2025 Officers

Termination of Benjamin Carter as director on 2025-05-13

8 Apr 2025 Officers

Termination of Andrew Humphrey as director on 2025-03-26

8 Apr 2025 Officers

Appointment of Mr Jordan Selby as director on 2025-03-26

30 Jan 2025 Officers

Termination of James Banbrook as director on 2025-01-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-06 with updates

6 months ago on 13 Aug 2025

Termination of Benjamin Carter as director on 2025-05-13

9 months ago on 14 May 2025

Termination of Andrew Humphrey as director on 2025-03-26

10 months ago on 8 Apr 2025

Appointment of Mr Jordan Selby as director on 2025-03-26

10 months ago on 8 Apr 2025

Termination of James Banbrook as director on 2025-01-10

1 years ago on 30 Jan 2025