CUBAKA LIMITED

Active London

Advertising agencies

45 employees website.com
Creative, media and publishing Advertising agencies
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CUBAKA LIMITED

Advertising agencies

Founded 26 Mar 2008 Active London, United Kingdom 45 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 2 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 11 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £1M £403K 2023 year on year
Total assets £4M £2M 2023 year on year
Total Liabilities £3M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Great Portland Street London W1W 7RT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUBAKA LIMITED (06544244), an active creative, media and publishing company based in London, United Kingdom. Incorporated 26 Mar 2008. Advertising agencies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.56M

Increased by £1.90M (+289%)

Net Assets

£1.44M

Increased by £402.55k (+39%)

Total Liabilities

£2.67M

Increased by £1.66M (+164%)

Turnover

£4.29M

Increased by £1.90M (+80%)

Employees

45

Increased by 15 (+50%)

Debt Ratio

65%

Increased by 16 (+33%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 395 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022395£1k£3

Officers

Officers

1 active 2 resigned
Status
Mark John SanfordSecretaryUnknownUnknown30 Apr 2022Active

Shareholders

Shareholders (1)

Brandwidth Marketing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lucie Ann Rutherford

Ceased 31 Mar 2022

Ceased

Simon Rutherford

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

NEXT 15 GROUP PLC united kingdom
CUBAKA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Mr Samuel Thomas James Knights as director on 2026-01-09
9 Jan 2026OfficersTermination of Jonathan Andrew Peachey as director on 2026-01-09
2 Sept 2025AccountsAnnual accounts filed
2 Sept 2025AccountsAnnual accounts made up to 2025-01-31
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
9 Jan 2026 Officers

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

9 Jan 2026 Officers

Termination of Jonathan Andrew Peachey as director on 2026-01-09

2 Sept 2025 Accounts

Annual accounts filed

2 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

Recent Activity

Latest Activity

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

3 months ago on 9 Jan 2026

Termination of Jonathan Andrew Peachey as director on 2026-01-09

3 months ago on 9 Jan 2026

Annual accounts filed

7 months ago on 2 Sept 2025

Annual accounts made up to 2025-01-31

7 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

7 months ago on 2 Sept 2025