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Cube Content Governance Global Limited

Cube Content Governance Global Limited is an active company incorporated on 19 December 2011 with the registered office located in London, City of London. Cube Content Governance Global Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07886383
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Cube Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Barry Sage
Director • British • Lives in England • Born in Mar 1971
Pedro Pereiro Perez
Director • Chief Customer Officer • Spanish • Lives in UK • Born in Feb 1977
Emma Louise Brown
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1985
Colin David Ross
Director • British • Lives in Australia • Born in Jul 1973
Andrej Skripic
Director • Head Of Data • Slovak • Lives in UK • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Content Governance Limited
Barry Sage, Robert Leslie West, and 2 more are mutual people.
Active
The Hub Artificial Intelligence Limited
Barry Sage, Robert Leslie West, and 1 more are mutual people.
Active
The Content Group (TCG) Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
Acin Limited
Benjamin Christopher Richmond and Emma Louise Brown are mutual people.
Active
Mach 1 Bidco Limited
Benjamin Christopher Richmond and Emma Louise Brown are mutual people.
Active
Mach 1 Midco Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
Cube Content Governance Holding (UK) Limited
Benjamin Christopher Richmond and Emma Louise Brown are mutual people.
Active
Framework Housing Association
Emma Louise Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£550K
Decreased by £717K (-57%)
Turnover
£6.05M
Increased by £1.84M (+44%)
Employees
102
Increased by 102 (%)
Total Assets
£4.2M
Decreased by £2.32M (-36%)
Total Liabilities
-£37.9M
Increased by £5.36M (+16%)
Net Assets
-£33.7M
Decreased by £7.68M (+30%)
Debt Ratio (%)
902%
Increased by 403.16% (+81%)
See 10 Year Full Financials
Latest Activity
The Content Group (Tcg) Limited (PSC) Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Prabuddha Ranga Jayasundara Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Director Emma Louise Brown Appointed
9 Months Ago on 16 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Tatiana Okhotina Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 7 Jul 2025
Change of details for The Content Group (Tcg) Limited as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to Cube Tower 42 25 Old Broad Street London EC2N 1HN on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Prabuddha Ranga Jayasundara as a director on 31 March 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Director Emma Louise Brown as a director on 16 November 2024
Submitted on 18 Nov 2024
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Repayment History
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