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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 3
  • 1
    Wheatley Price, Miranda Jane
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
    Miranda Jane Wheatley Price
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Gosling, Caroline Sarah
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Caroline Sarah Gosling
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    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
    Frith, Paul Michael
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Frith
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUBICA CHANGE AND ANALYTICS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,789 GBP2024-12-31
14,578 GBP2023-12-31
Fixed Assets
18,789 GBP2024-12-31
14,578 GBP2023-12-31
Debtors
Current
512,542 GBP2024-12-31
465,521 GBP2023-12-31
Cash at bank and in hand
1,078,784 GBP2024-12-31
702,565 GBP2023-12-31
Current Assets
1,591,326 GBP2024-12-31
1,168,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-226,512 GBP2023-12-31
Net Current Assets/Liabilities
1,192,073 GBP2024-12-31
941,574 GBP2023-12-31
Total Assets Less Current Liabilities
1,210,862 GBP2024-12-31
956,152 GBP2023-12-31
Net Assets/Liabilities
1,210,862 GBP2024-12-31
956,152 GBP2023-12-31
Equity
Called up share capital
286 GBP2024-12-31
286 GBP2023-12-31
Retained earnings (accumulated losses)
1,210,576 GBP2024-12-31
955,866 GBP2023-12-31
Equity
1,210,862 GBP2024-12-31
956,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
655 GBP2024-12-31
655 GBP2023-12-31
Computers
51,593 GBP2024-12-31
36,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,248 GBP2024-12-31
36,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
524 GBP2023-12-31
Computers
21,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
131 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
655 GBP2024-12-31
Computers
32,804 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,459 GBP2024-12-31
Property, Plant & Equipment
Computers
18,789 GBP2024-12-31
14,447 GBP2023-12-31
Office equipment
131 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
500,405 GBP2024-12-31
426,508 GBP2023-12-31
Prepayments/Accrued Income
Current
12,137 GBP2024-12-31
39,013 GBP2023-12-31
Cash and Cash Equivalents
1,078,784 GBP2024-12-31
702,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,914 GBP2024-12-31
1,995 GBP2023-12-31
Corporation Tax Payable
Current
82,606 GBP2024-12-31
87,254 GBP2023-12-31
Taxation/Social Security Payable
Current
206,433 GBP2024-12-31
81,543 GBP2023-12-31
Other Creditors
Current
21,342 GBP2024-12-31
27,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,958 GBP2024-12-31
27,908 GBP2023-12-31
Creditors
Current
399,253 GBP2024-12-31
226,512 GBP2023-12-31
Minimum gross finance lease payments owing
73,909 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,857,000 shares2024-12-31
2,857,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000102024-01-01 ~ 2024-12-31

  • RUBICA CHANGE AND ANALYTICS LTD
    Info
    Registered number 09226191
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.