CUBELOGIC GROUP HOLDINGS LIMITED
12595911Activities of other holding companies n.e.c.
CUBELOGIC GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor North And South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom
Full company profile for CUBELOGIC GROUP HOLDINGS LIMITED (12595911), an active financial services company based in London, United Kingdom. Incorporated 11 May 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2023)
Cash in Bank
£4.17M
Net Assets
-£6.09M
Total Liabilities
£32.52M
Turnover
£16.61M
Employees
159
Debt Ratio
123%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Campbell, Lee Justin | Director | British | England | 25 Jun 2020 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Plato Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Growth Capital Partners Nominees Limited
Ceased 13 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Officers | Appointment of Mr Ofir Gefen as director on 21 May 2026 | |
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with updates | |
| 17 Dec 2025 | Officers | Change to director Richard David Winter on 16 Dec 2025 | |
| 17 Dec 2025 | Officers | Change to director Mr Lee Justin Campbell on 16 Dec 2025 | |
| 17 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Appointment of Mr Ofir Gefen as director on 21 May 2026
Confirmation statement made on 10 May 2026 with updates
Change to director Richard David Winter on 16 Dec 2025
Change to director Mr Lee Justin Campbell on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Appointment of Mr Ofir Gefen as director on 21 May 2026
1 months ago on 21 May 2026
Confirmation statement made on 10 May 2026 with updates
1 months ago on 12 May 2026
Change to director Richard David Winter on 16 Dec 2025
6 months ago on 17 Dec 2025
Change to director Mr Lee Justin Campbell on 16 Dec 2025
6 months ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 17 Dec 2025