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Qubix International Limited

04783753

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB
Incorporated 02/06/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

27/09/2026

Overdue

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Patrick Francis Cooney

director · Since 31/03/2024

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Roopinder Singh

director · Since 09/06/2025

CEO

BRITISH · UNITED KINGDOM

Also on 22 other boards

Patrick Francis Cooney

director · Since 31/03/2024

Irish · Ireland

Roopinder Singh

director · Since 09/06/2025

British · England

Former

David John Read

director · Resigned 12/12/2005

Edward Jeffrey John Hallsworth

director · Resigned 30/06/2013

Christine Linda Leech

secretary · Resigned 21/08/2017

Roger Philip Roland Cressey

director · Resigned 23/12/2022

Julian Gordon Owens

director · Resigned 23/12/2022

Neil Andrew Sellers

director · Resigned 23/12/2022

Matthew Alexander Yorke

director · Resigned 23/12/2022

Richard John Pepper

director · Resigned 23/12/2022

Edward Michael Ramsden

secretary · Resigned 11/01/2023

Andrew Langford

director · Resigned 31/03/2024

Tom O'Connor

director · Resigned 08/11/2024

Louise Christina Lahiff

director · Resigned 30/04/2025

Persons with Significant Control

Version 1 Software Uk Limited

75–100% shares

Reg: 08661831 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Mr Julian Gordon Owens

Ceased 23/12/2022

Version 1 Solutions Limited

Ceased 23/12/2025

Charges0 outstanding

charge
satisfied

E W BEARD (HOLDINGS) LIMITED

Created 05/12/2012Registered 08/12/2012Satisfied 28/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/07/2010Registered 31/07/2010Satisfied 17/12/2021

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Suite 3d&E, Third Floor
2026-08-13

SUITE 3D&E, THIRD FLOOR

post town → Birmingham
2026-08-13

BIRMINGHAM

officer appointed → COONEY, Patrick Francis
2026-08-13
officer appointed → SINGH, Roopinder
2026-08-13

CompanyRankvs 3475+ SIC 62020 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Turnover

£11.1M

Annual revenue

Net Worth

£2.4M

Balance sheet strength

Cash

£625k

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£4.8M

Current Liabilities

£2.8M

Fixed Assets

£393k

Debtors

£4.2M

Cost of Sales

£8.4M

Gross Profit

£2.7M

Admin Expenses

£1.8M

Operating Profit

£1.4M

Profit After Tax

£2.0M

44avg. employees+3

Tax at Year End

Corp tax£3k
Dividends paid£1.3M

Balance Sheet

Intangible assets£216k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.72+£595k
20211.57—

Derived from filed accounts. Not audited figures.