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 2
  • 1
    Cowie, Graeme John
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Poonawala, Stuart Ebrahim
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Ebrahim Poonawala
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KUBERA WEALTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,873 GBP2023-12-31
49,136 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
46,874 GBP2023-12-31
49,137 GBP2022-12-31
Debtors
541,175 GBP2023-12-31
447,127 GBP2022-12-31
Cash at bank and in hand
467,002 GBP2023-12-31
443,874 GBP2022-12-31
Current Assets
1,008,177 GBP2023-12-31
891,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-274,540 GBP2023-12-31
-267,659 GBP2022-12-31
Net Current Assets/Liabilities
733,637 GBP2023-12-31
623,342 GBP2022-12-31
Total Assets Less Current Liabilities
780,511 GBP2023-12-31
672,479 GBP2022-12-31
Net Assets/Liabilities
769,506 GBP2023-12-31
661,322 GBP2022-12-31
Equity
Called up share capital
22,444 GBP2023-12-31
22,444 GBP2022-12-31
Retained earnings (accumulated losses)
747,062 GBP2023-12-31
638,878 GBP2022-12-31
Equity
769,506 GBP2023-12-31
661,322 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,558 GBP2023-12-31
5,558 GBP2022-12-31
Furniture and fittings
77,881 GBP2023-12-31
78,438 GBP2022-12-31
Computers
59,361 GBP2023-12-31
53,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
142,800 GBP2023-12-31
137,078 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-557 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,675 GBP2023-12-31
4,519 GBP2022-12-31
Furniture and fittings
65,705 GBP2023-12-31
63,667 GBP2022-12-31
Computers
25,547 GBP2023-12-31
19,756 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,927 GBP2023-12-31
87,942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
156 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,048 GBP2023-01-01 ~ 2023-12-31
Computers
5,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
883 GBP2023-12-31
1,039 GBP2022-12-31
Furniture and fittings
12,176 GBP2023-12-31
14,771 GBP2022-12-31
Computers
33,814 GBP2023-12-31
33,326 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
133,518 GBP2023-12-31
82,479 GBP2022-12-31
Amounts Owed By Related Parties
87,799 GBP2023-12-31
Current
60,299 GBP2022-12-31
Other Debtors
Amounts falling due within one year
319,858 GBP2023-12-31
304,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
541,175 GBP2023-12-31
447,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,375 GBP2023-12-31
23,772 GBP2022-12-31
Corporation Tax Payable
Current
121,983 GBP2023-12-31
145,288 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,324 GBP2023-12-31
9,565 GBP2022-12-31
Other Creditors
Current
87,858 GBP2023-12-31
89,034 GBP2022-12-31
Creditors
Current
274,540 GBP2023-12-31
267,659 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
7,554 GBP2022-12-31
Related profiles found in government register
  • KUBERA WEALTH LIMITED
    Info
    Registered number 06935767
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2009-06-16 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • KUBERA WEALTH LIMITED
    S
    Registered number 06935767
    39 High Street, Pinner, Middlesex, England, HA5 5PJ
    Limited in England & Wales, England And Wales
    CIF 1
  • KUBERA WEALTH LIMITED
    S
    Registered number 06935767
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURBERVILLES WEALTH LIMITED - 2018-05-17
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,603 GBP2016-12-31
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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