Back to search

Blue Cube Security Limited

07118478

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

RATANA HOUSE, EAST GRINSTEAD, RH19 4JU
Incorporated 07/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Gary John Haycock West

director · Since 15/04/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Nicholas Matthew Munro

director · Since 01/04/2019

TECHNOLOGY SERVICES DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Robert James Swainson

director · Since 01/04/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Nick Kellaway

director · Since 01/10/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Kirsty Boxall

director · Since 01/02/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr Gary John Haycock-West

Significant control

British · England · Age 63

Ratana House, Saint Hill Road, East Grinstead, RH19 4JU

Notified 06/04/2016

Mr Robert James Swainson

Significant control

British · England · Age 51

Ratana House, Saint Hill Road, East Grinstead, RH19 4JU

Notified 06/04/2016

Blue Cube Security Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Fairway House, Portland Road, East Grinstead, RH19 4ET

Reg: 07568190 · Companies House England And Wales · Private Limited

Notified 06/04/2020

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 27/12/2024Registered 02/01/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/09/2015Registered 07/10/2015Satisfied 02/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2010Registered 10/08/2010Satisfied 15/11/2024

CompanyRankvs 64448+ SIC 62020 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£928k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£15.1M

Current Liabilities

£16.7M

Fixed Assets

£637k

Debtors

£15.1M

15avg. employees+1

Tax at Year End(2022)

Corp tax£131k

Balance Sheet

Intangible assets£587k
Assets less current liabilities-£892k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20230.91-£1.3M
20220.92-£47k
20210.91-£1.5M
20201.13+£1.3M
20190.90-£230k
20181.05+£44k
20181.12

Derived from filed accounts. Not audited figures.