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 4
  • 1
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2021-05-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    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 4
  • 1
    Emburey, Neil Richard
    Financial Adviser born in May 1972
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-10-01
    OF - director → CIF 0
    Mr Neil Richard Emburey
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2019-04-26 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Godfrey, Michael Stephen
    Financial Adviser born in August 1960
    Individual
    Officer
    2010-12-01 ~ 2020-10-01
    OF - director → CIF 0
    Mr Michael Stephen Godfrey
    Born in August 1960
    Individual
    Person with significant control
    2019-04-26 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Godfrey, Leigh Richard
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-10-01
    OF - secretary → CIF 0
  • 4
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (41 offsprings)
    Officer
    2020-10-01 ~ 2021-05-28
    OF - director → CIF 0
parent relation
Company in focus

CUBE FINANCIAL PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-10-02 ~ 2020-10-01
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment
10,440 GBP2020-10-01
5,264 GBP2019-11-30
Fixed Assets
10,440 GBP2020-10-01
5,264 GBP2019-11-30
Debtors
Current
75,117 GBP2020-10-01
26,644 GBP2019-11-30
Cash at bank and in hand
216,083 GBP2020-10-01
238,465 GBP2019-11-30
Current Assets
291,200 GBP2020-10-01
265,109 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-76,282 GBP2020-10-01
-107,998 GBP2019-11-30
Net Current Assets/Liabilities
214,918 GBP2020-10-01
157,111 GBP2019-11-30
Total Assets Less Current Liabilities
225,358 GBP2020-10-01
162,375 GBP2019-11-30
Net Assets/Liabilities
224,143 GBP2020-10-01
161,610 GBP2019-11-30
Equity
Called up share capital
21,052 GBP2020-10-01
21,052 GBP2019-11-30
Retained earnings (accumulated losses)
203,091 GBP2020-10-01
140,558 GBP2019-11-30
Equity
224,143 GBP2020-10-01
161,610 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,402 GBP2020-10-01
9,773 GBP2019-11-30
Office equipment
2,567 GBP2020-10-01
2,567 GBP2019-11-30
Computers
43,758 GBP2020-10-01
43,137 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
56,727 GBP2020-10-01
55,477 GBP2019-11-30
Property, Plant & Equipment - Other Disposals
Computers
-15,152 GBP2019-10-02 ~ 2020-10-01
Property, Plant & Equipment - Other Disposals
-15,152 GBP2019-10-02 ~ 2020-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,555 GBP2019-11-30
Office equipment
2,293 GBP2019-11-30
Computers
38,365 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,213 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
299 GBP2019-10-02 ~ 2020-10-01
Office equipment, Owned/Freehold
117 GBP2019-10-02 ~ 2020-10-01
Computers, Owned/Freehold
5,587 GBP2019-10-02 ~ 2020-10-01
Owned/Freehold
6,003 GBP2019-10-02 ~ 2020-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,929 GBP2019-10-02 ~ 2020-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,929 GBP2019-10-02 ~ 2020-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,854 GBP2020-10-01
Office equipment
2,410 GBP2020-10-01
Computers
34,023 GBP2020-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,287 GBP2020-10-01
Property, Plant & Equipment
Furniture and fittings
548 GBP2020-10-01
218 GBP2019-11-30
Office equipment
157 GBP2020-10-01
274 GBP2019-11-30
Computers
9,735 GBP2020-10-01
4,772 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
55,790 GBP2020-10-01
3,351 GBP2019-11-30
Prepayments/Accrued Income
Current
19,327 GBP2020-10-01
23,293 GBP2019-11-30
Trade Creditors/Trade Payables
Current
187 GBP2020-10-01
328 GBP2019-11-30
Corporation Tax Payable
Current
72,382 GBP2020-10-01
105,041 GBP2019-11-30
Taxation/Social Security Payable
Current
8 GBP2020-10-01
128 GBP2019-11-30
Other Creditors
Current
3,705 GBP2020-10-01
2,501 GBP2019-11-30
Creditors
Current
76,282 GBP2020-10-01
107,998 GBP2019-11-30
Net Deferred Tax Liability/Asset
-1,215 GBP2020-10-01
-765 GBP2019-11-30
-558 GBP2018-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-450 GBP2019-10-02 ~ 2020-10-01
-207 GBP2018-12-01 ~ 2019-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,215 GBP2020-10-01
-765 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2020-10-01
6,000 shares2019-11-30
Par Value of Share
Class 1 ordinary share
1.002019-10-02 ~ 2020-10-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2020-10-01
6,000 shares2019-11-30
Par Value of Share
Class 2 ordinary share
1.002019-10-02 ~ 2020-10-01
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2020-10-01
4,000 shares2019-11-30
Par Value of Share
Class 3 ordinary share
1.002019-10-02 ~ 2020-10-01
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2020-10-01
4,000 shares2019-11-30
Par Value of Share
Class 4 ordinary share
1.002019-10-02 ~ 2020-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2020-10-01
17,500 GBP2019-11-30
Between one and five year
4,375 GBP2020-10-01
21,875 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,875 GBP2020-10-01
39,375 GBP2019-11-30
  • CUBE FINANCIAL PLANNING LIMITED
    Info
    Registered number 07457002
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    Private Limited Company incorporated on 2010-12-01 and dissolved on 2022-03-22 (11 years 3 months). The company status is Dissolved.
    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.