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Cube Management Services Limited

11994724

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC2Y 5AU
Incorporated 14/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Adam Lee Taylor

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Daniel Stephen Fitzwater Mrics

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Paul John Lewis

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Stephen Andrew Brook

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Wayne Quintin Mullins

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Andrew Mcgeady

director · Since 01/09/2019

DIRECTOR

IRISH · ENGLAND · Age 57

Mr Paul Simon Tyler

director · Since 01/09/2019

DIRECTOR

BRITISH · WALES · Age 56

Persons with Significant Control

Cube Retail Project Management Limited

25–50% shares
25–50% votes

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Reg: 11397717 · Companies House · Private Limited Company

Notified 14/05/2019

Mr Daniel Stephen Fitzwater

25–50% shares
25–50% votes

British · United Kingdom · Age 58

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Notified 16/07/2019

Former PSCs

Mr Wayne Quintin Mullins

Ceased 14/05/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2019Registered 29/06/2019

CompanyRankvs 20037+ SIC 70229 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Longevity7/15 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 31/03/2025

Net Worth

£632k

Balance sheet strength

Cash

£366k

Cash in the bank

Net Current Assets

£606k

Working capital

Current Assets

£1.2M

Current Liabilities

£610k

Fixed Assets

£26k

Debtors

£850k

26avg. employees+3

Tax at Year End

Corp tax£193k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99+£169k
20241.77-£149k
20232.02+£87k
20221.98+£247k
20211.54+£183k
20201.09

Derived from filed accounts. Not audited figures.