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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
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Rubens
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rubens, Danielle Lisa
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    George, Mark Anthony
    Chief Financial Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2012-04-27
    OF - Director → CIF 0
    George, Mark Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th, 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
  • 4
    INFUSIVE PLC - now
    INFUSIVE LIMITED
    - 2016-07-13
    icon of address38, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address42-44 Portman Road, Reading, Berkshire
    Corporate (2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-16
    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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,550 GBP2025-03-31
6,158 GBP2024-03-31
Fixed Assets - Investments
905,306 GBP2025-03-31
905,306 GBP2024-03-31
Fixed Assets
910,856 GBP2025-03-31
911,464 GBP2024-03-31
Debtors
Current
18,749 GBP2025-03-31
14,651 GBP2024-03-31
Cash at bank and in hand
3,640 GBP2025-03-31
1,068 GBP2024-03-31
Current Assets
22,389 GBP2025-03-31
15,719 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,226 GBP2025-03-31
Net Current Assets/Liabilities
-27,837 GBP2025-03-31
-49,123 GBP2024-03-31
Net Assets/Liabilities
883,019 GBP2025-03-31
862,341 GBP2024-03-31
Equity
Called up share capital
310,000 GBP2025-03-31
310,000 GBP2024-03-31
310,000 GBP2023-04-01
Retained earnings (accumulated losses)
573,019 GBP2025-03-31
552,341 GBP2024-03-31
550,758 GBP2023-04-01
Equity
883,019 GBP2025-03-31
862,341 GBP2024-03-31
860,758 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
20,678 GBP2024-04-01 ~ 2025-03-31
1,583 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
20,678 GBP2024-04-01 ~ 2025-03-31
1,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,192 GBP2025-03-31
24,819 GBP2024-03-31
Furniture and fittings
18,735 GBP2025-03-31
18,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
46,927 GBP2025-03-31
42,904 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,419 GBP2024-03-31
Furniture and fittings
14,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,746 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,263 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,787 GBP2025-03-31
Furniture and fittings
16,590 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,377 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,405 GBP2025-03-31
2,400 GBP2024-03-31
Furniture and fittings
2,145 GBP2025-03-31
3,758 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,450 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
64 GBP2025-03-31
64 GBP2024-03-31
Other Debtors
Current
1,215 GBP2025-03-31
9,569 GBP2024-03-31
Prepayments/Accrued Income
Current
10,020 GBP2025-03-31
5,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
756 GBP2025-03-31
6,709 GBP2024-03-31
Amounts owed to group undertakings
Current
34,155 GBP2025-03-31
49,103 GBP2024-03-31
Corporation Tax Payable
Current
11,938 GBP2025-03-31
3,495 GBP2024-03-31
Taxation/Social Security Payable
Current
1,427 GBP2025-03-31
Other Creditors
Current
1,568 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2025-03-31
3,967 GBP2024-03-31
Creditors
Current
50,226 GBP2025-03-31
64,842 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Related profiles found in government register
  • RUBY CAPITAL SERVICES LTD
    Info
    Registered number 05391576
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 9 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
    icon of address2nd 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
    icon of address38, Berkeley Square, London, United Kingdom, W1J 5AE
    CIF 2
  • RUBY CAPITAL SERVICES LTD
    S
    Registered number 05391576
    icon of address2nd 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
    icon of address21 Seymour Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    86,527 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2005-05-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.