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Cubelogic Group Holdings Limited

12595911

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, LONDON, EC4N 1TX
Incorporated 11/05/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Justin Campbell

director · Since 25/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Richard David Winter

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Ofir Gefen

director · Since 21/05/2026

ISRAELI,AUSTRIAN · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Plato Bidco Limited

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

1, Eagle Place, London, SW1Y 6AF

Reg: 15472818 · Companies House · Private Limited Company

Notified 13/02/2024

Former PSCs

Growth Capital Partners Nominees Limited

Ceased 13/02/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/04/2024Registered 01/05/2024
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS LOAN NOTE SECURITY AGENT

Created 25/06/2020Registered 01/07/2020Satisfied 16/02/2024

CompanyRankvs 12678+ SIC 64209 peers
39

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.61× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the parent company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2021

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£670k

Working capital

Current Assets

£927k

Current Liabilities

£257k

Fixed Assets

£1

Debtors

£927k

Profit After Tax

-£16k

0avg. employees

Balance Sheet

Assets less current liabilities£670k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20213.61

Derived from filed accounts. Not audited figures.