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Kubrick Group Limited

Kubrick Group Limited is an active company incorporated on 1 March 2016 with the registered office located in London, City of London. Kubrick Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10035195
Private limited company
Age
9 years
Incorporated 1 March 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was
Telephone
020 45871500
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Timothy Paul Smeaton
Secretary • Director • British • Lives in UK • Born in Oct 1971
CSC CLS (UK) Limited
Secretary • Secretary
Mr Simon James Walker
Director • Managing Partner • British • Lives in UK • Born in Mar 1977
Mr Jamie Alexander Lillywhite
Director • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tycho Holdco Limited
Timothy Paul Smeaton, Mr Simon James Walker, and 3 more are mutual people.
Active
Tycho Midco Limited
Timothy Paul Smeaton, Mr Simon James Walker, and 3 more are mutual people.
Active
Tycho Bidco Limited
Timothy Paul Smeaton, Mr Simon James Walker, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Kubrick Consulting UK Ltd
Timothy Paul Smeaton, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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Brands
Kubrick Group
Kubrick Group is a consultancy that focuses on next-generation technology, specializing in data, AI, and cloud solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £45K (-2%)
Turnover
£92.92M
Increased by £9.27M (+11%)
Employees
1.4K
Decreased by 61 (-4%)
Total Assets
£34.38M
Increased by £5.71M (+20%)
Total Liabilities
-£15.59M
Increased by £1.83M (+13%)
Net Assets
£18.79M
Increased by £3.88M (+26%)
Debt Ratio (%)
45%
Decreased by 2.65% (-6%)
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Latest Activity
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registers Moved To Registered Address
8 Months Ago on 3 Mar 2025
Tycho Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Tycho Bidco Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
Submitted on 10 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Change of details for Tycho Bidco Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
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Repayment History
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