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Qubedata (Holdings) Limited

12977224

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Wycombe End, Beaconsfield, HP9 1NB
Incorporated 27/10/2020

Previously known as

Qube Automotive Limited · until 31/03/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Seamus O'Donnell

director · Since 27/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr. Darren Mowat

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 33

Also on 4 other boards

Seamus O'Donnell

director · Since 27/10/2020

British · United Kingdom · Age 59

Elizabeth Anne Seymour

director · Since 27/10/2020

British · United Kingdom · Age 59

Matthew William Seymour

director · Since 27/10/2020

British · United Kingdom · Age 59

Darren Mowat

director · Since 05/01/2026

British · Scotland · Age 33

Former

Mr Matthew William Seymour

director · Resigned 21/08/2026

Mrs Elizabeth Anne Seymour

director · Resigned 03/09/2026

Persons with Significant Control

Tss Europe B.V.

75–100% shares
75–100% votes

New Day Building, Atoomweg 50, Utrecht, 3542 AB

Reg: 68116551 · Dutch Chamber Of Commerce · Limited Liability Company

Notified 05/01/2026

Former PSCs

Mr Seamus O'Donnell

Ceased 05/01/2026

Mr Matthew William Seymour

Ceased 05/01/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line122 Wycombe End
2026-08-07

22 WYCOMBE END

post townBeaconsfield
2026-08-07

BEACONSFIELD

officer appointedMOWAT, Darren, Mr.
2026-08-07
officer appointedO'DONNELL, Seamus
2026-08-07
officer appointedSEYMOUR, Elizabeth Anne
2026-08-07
officer appointedSEYMOUR, Matthew William
2026-08-07

CompanyRankvs 20434+ SIC 64209 peers
53

Financial strength76th percentile among SIC peers · 19/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£0

3avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£44k
2025+£31k
2024+£56k

Derived from filed accounts. Not audited figures.