CompanyTrack
C

CUBE CONTENT GOVERNANCE GLOBAL LIMITED

Active London

Other service activities n.e.c.

102 employees
Other service activities n.e.c.
C

CUBE CONTENT GOVERNANCE GLOBAL LIMITED

Other service activities n.e.c.

Founded 19 Dec 2011 Active London, United Kingdom 102 employees
Other service activities n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £-33.70M £7.68M 2023 year on year
Total assets £4.20M £2.32M 2023 year on year
Total Liabilities £37.90M £5.36M 2023 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CUBE CONTENT GOVERNANCE GLOBAL 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

£550.15k

Decreased by £716.90k (-57%)

Net Assets

-£33.70M

Decreased by £7.68M (-30%)

Total Liabilities

£37.90M

Increased by £5.36M (+16%)

Turnover

£6.05M

Increased by £1.84M (+44%)

Employees

102

Debt Ratio

902%

Increased by 403 (+81%)

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 4,778,598 Shares £4.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20254,778,598£4.78m£1

Officers

Officers

8 active 7 resigned
Status
Andrej SkripicDirectorSlovakUnited Kingdom4021 Nov 2022Active
Barry SageDirectorBritishEngland5420 Jun 2016Active
Benjamin Christopher RichmondDirectorBritishEngland4919 Dec 2011Active
Colin David RossDirectorBritishAustralia5220 Jun 2016Active
Emma Louise BrownDirectorBritishUnited Kingdom4116 Nov 2024Active
Jeremy NobleDirectorBritishFrance5021 Nov 2022Active
Pedro Pereiro PerezDirectorSpanishUnited Kingdom4921 Nov 2022Active
Robert Leslie WestDirectorBritishEngland4920 Jun 2016Active

Shareholders

Shareholders (1)

The Content Group (tcg) Limited
100.0%
10,00031 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Content Group (tcg) Limited

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

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 GLOBAL LIMITED Current Company
ACIN LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CUBE CONTENT GOVERNANCE HOLDING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBE CONTENT GOVERNANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE HUB ARTIFICIAL INTELLIGENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025CapitalAllotment of shares (GBP 382,597.28) on 2025-09-23View(4 pages)
7 Jul 2025CapitalAllotment of shares (GBP 47,885.98) on 2025-07-01View(3 pages)
30 May 2025Persons With Significant ControlChange to The Content Group (Tcg) Limited 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)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
8 Oct 2025 Capital

Allotment of shares (GBP 382,597.28) on 2025-09-23

7 Jul 2025 Capital

Allotment of shares (GBP 47,885.98) on 2025-07-01

30 May 2025 Persons With Significant Control

Change to The Content Group (Tcg) Limited 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

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Allotment of shares (GBP 382,597.28) on 2025-09-23

4 months ago on 8 Oct 2025

Allotment of shares (GBP 47,885.98) on 2025-07-01

7 months ago on 7 Jul 2025

Change to The Content Group (Tcg) Limited 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

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 8 Apr 2025