The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mustafa, Caner
    Consultant born in April 1969
    Individual (1 offspring)
    Officer
    1995-10-27 ~ now
    OF - director → CIF 0
    Mustafa, Caner
    Individual (1 offspring)
    Officer
    2010-01-13 ~ now
    OF - secretary → CIF 0
    Mr Caner Mustafa
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Balli, Ergin
    Para Legal born in May 1967
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 2008-04-04
    OF - director → CIF 0
    Balli, Ergin
    Para Legal
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 2010-01-13
    OF - secretary → CIF 0
parent relation
Company in focus

RUBYCON SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15 GBP2023-10-31
148 GBP2022-10-31
Investment Property
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Fixed Assets
300,015 GBP2023-10-31
300,148 GBP2022-10-31
Debtors
640 GBP2023-10-31
4,979 GBP2022-10-31
Cash at bank and in hand
100,061 GBP2023-10-31
102,704 GBP2022-10-31
Current Assets
100,701 GBP2023-10-31
107,683 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-35,129 GBP2023-10-31
-34,728 GBP2022-10-31
Net Current Assets/Liabilities
65,572 GBP2023-10-31
72,955 GBP2022-10-31
Total Assets Less Current Liabilities
365,587 GBP2023-10-31
373,103 GBP2022-10-31
Net Assets/Liabilities
317,633 GBP2023-10-31
325,149 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Other miscellaneous reserve
184,716 GBP2023-10-31
184,716 GBP2022-10-31
Retained earnings (accumulated losses)
132,913 GBP2023-10-31
140,429 GBP2022-10-31
Equity
317,633 GBP2023-10-31
325,149 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
1,294 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,279 GBP2023-10-31
1,146 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
133 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
15 GBP2023-10-31
148 GBP2022-10-31
Investment Property - Fair Value Model
300,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
640 GBP2023-10-31
4,979 GBP2022-10-31
Other Creditors
Current
35,129 GBP2023-10-31
34,728 GBP2022-10-31

  • RUBYCON SYSTEMS LIMITED
    Info
    Registered number 03119082
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1995-10-27 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.