EIGHT&FOUR GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

98 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.Advertising agencies
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EIGHT&FOUR GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Apr 2005 Active United Kingdom 98 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.Advertising agencies

Previous Company Names

CUBO COMMUNICATIONS GROUP LIMITED 19 Jul 2017 — 29 Feb 2024
CUBO COMMUNICATIONS GROUP PLC 27 Aug 2010 — 19 Jul 2017
CAGNEY PLC 3 Jun 2005 — 27 Aug 2010
CAGNEY GROUP PLC 22 Apr 2005 — 3 Jun 2005
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 6 May 2027 11 months remaining
Net assets £11M £311K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for EIGHT&FOUR GROUP LIMITED (05433076), an active creative, media and publishing company based in United Kingdom. Incorporated 22 Apr 2005. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.39M

Decreased by £384.14k (-8%)

Net Assets

£11.33M

Increased by £311.25k (+3%)

Total Liabilities

£3.53M

Decreased by £2.07M (-37%)

Turnover

£16.69M

Decreased by £3.98M (-19%)

Employees

98

Decreased by 6 (-6%)

Debt Ratio

24%

Decreased by 10 (-29%)

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
Parkinson, WilliamDirectorBritishEngland4331 Mar 2022Active

Shareholders

Shareholders (285)

Amy Mcculloch And Andrew Harris Cubo Ebt
35.9%
54,600,000
Amy Mcculloch
17.9%
27,246,992

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Amy Anne Mcculloch

British

Active
Notified 5 Jun 2023
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Andrew James Harris

British

Active
Notified 5 Jun 2023
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr Andrew James Harris

British

Active
Notified 5 Jun 2023
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ms Amy Anne Mcculloch

English

Active
Notified 5 Jun 2023
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ms Amy Anne Mcculloch

English

Active
Notified 5 Jun 2023
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Andrew James Harris

British

Active
Notified 5 Jun 2023
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

EIGHT&FOUR GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026MiscellaneousReplacement filing of PSC01 for Mr Andrew James Harris
13 May 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2026 Miscellaneous

Replacement filing of PSC01 for Mr Andrew James Harris

13 May 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mr Andrew James Harris

2 days ago on 22 May 2026

Confirmation statement made on 22 Apr 2026 with no updates

1 weeks ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 2 Sept 2025