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
  • Rubens, Stephen Edward
    Investment Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Rubens
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    George, Mark Anthony
    Chief Financial Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2012-04-27
    OF - Director → CIF 0
    George, Mark Anthony
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Rubens, Danielle Lisa
    Company Director born in May 1972
    Individual
    Officer
    2012-06-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 4
    INFUSIVE PLC - now
    INFUSIVE LIMITED
    - 2016-07-13
    38, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 6
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2012-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBY CAPITAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,158 GBP2024-03-31
9,153 GBP2023-03-31
Fixed Assets - Investments
905,306 GBP2024-03-31
761,306 GBP2023-03-31
Fixed Assets
911,464 GBP2024-03-31
770,459 GBP2023-03-31
Debtors
Current
14,651 GBP2024-03-31
149,742 GBP2023-03-31
Cash at bank and in hand
1,068 GBP2024-03-31
1,356 GBP2023-03-31
Current Assets
15,719 GBP2024-03-31
151,098 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-64,842 GBP2024-03-31
-60,799 GBP2023-03-31
Net Current Assets/Liabilities
-49,123 GBP2024-03-31
90,299 GBP2023-03-31
Net Assets/Liabilities
862,341 GBP2024-03-31
860,758 GBP2023-03-31
Equity
Called up share capital
310,000 GBP2024-03-31
310,000 GBP2023-03-31
310,000 GBP2022-04-01
Retained earnings (accumulated losses)
552,341 GBP2024-03-31
550,758 GBP2023-03-31
488,450 GBP2022-04-01
Equity
862,341 GBP2024-03-31
860,758 GBP2023-03-31
798,450 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,583 GBP2023-04-01 ~ 2024-03-31
62,308 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,583 GBP2023-04-01 ~ 2024-03-31
62,308 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,819 GBP2024-03-31
24,105 GBP2023-03-31
Furniture and fittings
18,085 GBP2024-03-31
15,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,904 GBP2024-03-31
39,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,206 GBP2023-03-31
Furniture and fittings
12,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,460 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,213 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,073 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
6,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,419 GBP2024-03-31
Furniture and fittings
14,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,746 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,400 GBP2024-03-31
5,899 GBP2023-03-31
Furniture and fittings
3,758 GBP2024-03-31
3,254 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
64 GBP2024-03-31
144,237 GBP2023-03-31
Other Debtors
Current
9,569 GBP2024-03-31
593 GBP2023-03-31
Prepayments/Accrued Income
Current
5,018 GBP2024-03-31
4,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,709 GBP2024-03-31
2,548 GBP2023-03-31
Amounts owed to group undertakings
Current
49,103 GBP2024-03-31
Corporation Tax Payable
Current
3,495 GBP2024-03-31
24,823 GBP2023-03-31
Other Creditors
Current
1,568 GBP2024-03-31
22,995 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,967 GBP2024-03-31
10,433 GBP2023-03-31
Creditors
Current
64,842 GBP2024-03-31
60,799 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2024-03-31
46,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,000 GBP2024-03-31
46,667 GBP2023-03-31
Related profiles found in government register
  • RUBY CAPITAL SERVICES LTD
    Info
    Registered number 05391576
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • RUBY CAPITAL SERVICES LTD
    S
    Registered number 05391576
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    CIF 1
  • RUBY CAPITAL SERVICES LTD
    S
    Registered number 05391576
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    CIF 2
  • RUBY CAPITAL SERVICES LTD
    S
    Registered number 05391576
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Seymour Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    156,174 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2005-05-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.