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 3
  • 1
    Titley, Mitchell Cunningham
    Cfo born in May 1972
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Lee Justin
    Ceo born in March 1971
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Door 3 1-2 Silex Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -206,515 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ 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 15
  • 1
    Jasinski, John Paul
    Individual (33 offsprings)
    Officer
    2009-10-22 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 2
    Greene, Mark Nissen
    Managing Director Of Open Link International Ltd born in July 1954
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Murphy, Matthew
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Capozzi, Claudio
    Managing Director, Emea born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    O'malley, John Edward
    Executive Management born in June 1956
    Individual
    Officer
    2016-02-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Matus Campbell, Alejandra
    Individual
    Officer
    2016-08-31 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 7
    Boyland, Terrence
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2010-10-23
    OF - Director → CIF 0
  • 8
    Edwards, Tom
    Director born in September 1967
    Individual
    Officer
    2024-02-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 9
    Chung, Wendy Wun Man
    Accountant born in November 1977
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Riss, Jean-claude
    Software born in February 1952
    Individual
    Officer
    2012-08-16 ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    Obstler, David
    Chief Financial Officer born in December 1958
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Warhurst, Charlie
    Director born in January 1982
    Individual
    Officer
    2024-02-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 13
    Campbell, Lee Justin
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 14
    Priestley, Charles David
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2010-10-23 ~ 2024-02-13
    OF - Director → CIF 0
  • 15
    10, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2012-08-20 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE LOGIC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Turnover/Revenue
14,995,736 GBP2023-01-01 ~ 2023-12-31
11,093,610 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,793,446 GBP2023-01-01 ~ 2023-12-31
-4,896,784 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,202,290 GBP2023-01-01 ~ 2023-12-31
6,196,826 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,546,249 GBP2023-01-01 ~ 2023-12-31
-5,168,486 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,656,041 GBP2023-01-01 ~ 2023-12-31
1,028,340 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,944 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-899 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,655,142 GBP2023-01-01 ~ 2023-12-31
1,030,284 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,069,537 GBP2023-01-01 ~ 2023-12-31
1,567,429 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,069,537 GBP2023-01-01 ~ 2023-12-31
1,567,429 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
120,015 GBP2023-12-31
52,261 GBP2022-12-31
Fixed Assets - Investments
29,658 GBP2023-12-31
29,658 GBP2022-12-31
Fixed Assets
149,673 GBP2023-12-31
81,919 GBP2022-12-31
Debtors
Current
18,024,330 GBP2023-12-31
12,403,255 GBP2022-12-31
Cash at bank and in hand
1,973,520 GBP2023-12-31
1,907,631 GBP2022-12-31
Current Assets
19,997,850 GBP2023-12-31
14,310,886 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,867,678 GBP2023-12-31
-12,192,204 GBP2022-12-31
Net Current Assets/Liabilities
3,130,172 GBP2023-12-31
2,118,682 GBP2022-12-31
Total Assets Less Current Liabilities
3,279,845 GBP2023-12-31
2,200,601 GBP2022-12-31
Net Assets/Liabilities
3,270,138 GBP2023-12-31
2,200,601 GBP2022-12-31
Equity
Called up share capital
1,120 GBP2023-12-31
1,120 GBP2022-12-31
1,120 GBP2022-01-01
Share premium
360,000 GBP2023-12-31
360,000 GBP2022-12-31
360,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,909,018 GBP2023-12-31
1,839,481 GBP2022-12-31
272,052 GBP2022-01-01
Equity
3,270,138 GBP2023-12-31
2,200,601 GBP2022-12-31
633,172 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,069,537 GBP2023-01-01 ~ 2023-12-31
1,567,429 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,069,537 GBP2023-01-01 ~ 2023-12-31
1,567,429 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,329,371 GBP2023-01-01 ~ 2023-12-31
2,675,343 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
375,035 GBP2023-01-01 ~ 2023-12-31
304,320 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,836,378 GBP2023-01-01 ~ 2023-12-31
3,085,782 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
206,448 GBP2023-01-01 ~ 2023-12-31
221,998 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
184,175 GBP2023-01-01 ~ 2023-12-31
-442,949 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
389,289 GBP2023-01-01 ~ 2023-12-31
203,981 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
196,548 GBP2023-12-31
94,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
42,641 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
33,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
76,533 GBP2023-12-31
Property, Plant & Equipment
Computers
120,015 GBP2023-12-31
52,261 GBP2022-12-31
Investments in Subsidiaries
29,658 GBP2023-12-31
29,658 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,639,859 GBP2023-12-31
4,494,707 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,935,939 GBP2023-12-31
5,795,975 GBP2022-12-31
Other Debtors
Current
24,500 GBP2023-12-31
Prepayments/Accrued Income
Current
2,356,547 GBP2023-12-31
1,397,897 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
67,485 GBP2023-12-31
275,842 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
438,834 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,090,361 GBP2023-12-31
3,833,675 GBP2022-12-31
Amounts owed to group undertakings
Current
7,185,693 GBP2023-12-31
1,362,017 GBP2022-12-31
Taxation/Social Security Payable
Current
627,033 GBP2023-12-31
547,153 GBP2022-12-31
Other Creditors
Current
48,411 GBP2023-12-31
57,135 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,916,180 GBP2023-12-31
6,392,224 GBP2022-12-31
Creditors
Current
16,867,678 GBP2023-12-31
12,192,204 GBP2022-12-31
Net Deferred Tax Liability/Asset
-9,707 GBP2023-12-31
438,834 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-448,541 GBP2023-01-01 ~ 2023-12-31
438,834 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,120 shares2023-12-31
1,120 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,120 GBP2023-01-01 ~ 2023-12-31
1,120 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,106 GBP2023-12-31
209,160 GBP2022-12-31
Between one and five year
212,938 GBP2023-12-31
430,044 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,044 GBP2023-12-31
639,204 GBP2022-12-31
  • CUBE LOGIC LIMITED
    Info
    Registered number 07054261
    Door 3, 1-2 Silex Street, London SE1 0DP
    Private Limited Company incorporated on 2009-10-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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