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Cube Healthcare Europe Holdco Limited

Cube Healthcare Europe Holdco Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Cube Healthcare Europe Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12050022
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Feb 1979
PSC
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Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Enva Group Holdings Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.52M
Increased by £528K (+3%)
Turnover
£499.21M
Increased by £64.04M (+15%)
Employees
7.31K
Increased by 570 (+8%)
Total Assets
£1.84B
Increased by £24.51M (+1%)
Total Liabilities
-£1.2B
Increased by £10.68M (+1%)
Net Assets
£645.14M
Increased by £13.84M (+2%)
Debt Ratio (%)
65%
Decreased by 0.29% (-0%)
Latest Activity
Inspection Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 9 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Maxime Jean Pierre Jacqz Details Changed
2 Years Ago on 6 Sep 2023
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Documents
Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London United Kingdom EC2N 2AX
Submitted on 23 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 23 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 8 Aug 2024
Second filing of a statement of capital following an allotment of shares on 20 June 2023
Submitted on 29 Jul 2024
Second filing of a statement of capital following an allotment of shares on 20 June 2023
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 20 June 2023
Submitted on 22 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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