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KUBE NETWORKS LTD.

Active Glasgow

Other business support service activities n.e.c.

25 employees Website
Information technology, telecommunications and data Other business support service activities n.e.c.
K

KUBE NETWORKS LTD.

Other business support service activities n.e.c.

Founded 31 May 2006 Active Glasgow, United Kingdom 25 employees kubenet.net
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 21 Jun 2025
Net assets £938.88K £292.95K 2024 year on year
Total assets £1.48M £139.85K 2024 year on year
Total Liabilities £537.36K £153.10K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Building 11000 Academy Park Gower Street Glasgow G51 1PR United Kingdom

Telephone

00443448734488

Website

kubenet.net

Credit Report

Discover KUBE NETWORKS LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£356.17k

Increased by £190.73k (+115%)

Net Assets

£938.88k

Increased by £292.95k (+45%)

Total Liabilities

£537.36k

Decreased by £153.10k (-22%)

Turnover

N/A

Employees

25

Debt Ratio

36%

Decreased by 16 (-31%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£60k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Fraser George Halkett FergusonDirectorBritishScotland6531 May 2006Active
Julie Campbell InglisDirectorUnited KingdomScotland521 Jan 2007Active
Julie Campbell InglisSecretaryUnited KingdomUnknown—1 Jan 2007Active
Robert DownesDirectorBritishScotland743 Sept 2015Active

Shareholders

Shareholders (3)

Kerrera Newco Limited
100.0%
10021 Jun 2025
Julie Campbell Inglis
0.0%
021 Jun 2025
Fraser George Halkett Ferguson
0.0%
021 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kerrera Newco Limited

United Kingdom

Active
Notified 12 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fraser George Halkett Ferguson

Ceased 12 Feb 2025

Ceased

Julie Campbell Inglis

Ceased 12 Feb 2025

Ceased
See All Controllers

Group Structure

Group Structure

KERRERA NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERRERA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERRERA TOPCO LIMITED united kingdom voting rights 25 to 50 percent
MAVEN CO-INVEST KERRERA LP united kingdom voting rights 75 to 100 percent, appoint/remove person
MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
KUBE NETWORKS LTD. Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updatesView(4 pages)
27 Feb 2025ResolutionResolutionsView(1 page)
27 Feb 2025IncorporationMemorandum ArticlesView(9 pages)
27 Feb 2025MortgageMortgage Alter Floating Charge With NumberView(19 pages)
27 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(8 pages)
21 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

View Document(4 pages)
27 Feb 2025 Resolution

Resolutions

View Document(1 page)
27 Feb 2025 Incorporation

Memorandum Articles

View Document(9 pages)
27 Feb 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(19 pages)
27 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

View Document(8 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-31 with updates

8 months ago on 21 Jun 2025

Resolutions

11 months ago on 27 Feb 2025

Memorandum Articles

11 months ago on 27 Feb 2025

Mortgage Alter Floating Charge With Number

11 months ago on 27 Feb 2025

Annual accounts made up to 2024-05-31

11 months ago on 27 Feb 2025