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Rubix Limited

Rubix Limited is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Rubix Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10485684
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Accurist House
44 Baker Street
London
W1U 7AP
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Dakota House Concord Business Park Manchester M22 0RR England
Telephone
020 70097000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British,indian • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Oct 1993
Director • American • Lives in United States • Born in Sep 1988
Director • American • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Group International Limited
Katherine ANN Phillips is a mutual person.
Active
Rubix Holdings Limited
Katherine ANN Phillips is a mutual person.
Active
Rubix Europe Limited
Katherine ANN Phillips is a mutual person.
Active
Rubix International Limited
Katherine ANN Phillips is a mutual person.
Active
Rubix Group Midco 4 Limited
Katherine ANN Phillips is a mutual person.
Active
Brammer Vending Limited
Katherine ANN Phillips is a mutual person.
Active
Rubix Group Midco 3 Limited
Katherine ANN Phillips is a mutual person.
Active
Rubix Group Midco Limited
Katherine ANN Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134.58M
Decreased by £14.84M (-10%)
Turnover
£2.52B
Decreased by £212.08M (-8%)
Employees
9.01K
Decreased by 273 (-3%)
Total Assets
£2.31B
Decreased by £174.59M (-7%)
Total Liabilities
-£2.29B
Increased by £169.38M (+8%)
Net Assets
£23.97M
Decreased by £343.97M (-93%)
Debt Ratio (%)
99%
Increased by 13.76% (+16%)
Latest Activity
Mr David Moerkeberg Appointed
7 Days Ago on 6 Nov 2025
Franck Jean Marie Voisin Resigned
7 Days Ago on 6 Nov 2025
Charge Satisfied
7 Days Ago on 6 Nov 2025
Mr Nikhil Krishnan Appointed
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Martin Gaarn Thomsen Resigned
2 Years 1 Month Ago on 12 Oct 2023
Get Credit Report
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Documents
Appointment of Mr David Moerkeberg as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Franck Jean Marie Voisin as a director on 6 November 2025
Submitted on 10 Nov 2025
Satisfaction of charge 104856840001 in full
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Appointment of Mr Nikhil Krishnan as a director on 8 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Statement of capital on 4 January 2024
Submitted on 22 Jan 2024
Repayment History
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