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
    O'hanlon, Steven James
    Head Of Asset Management born in October 1972
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 2
    Trenchard, Mark
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - director → CIF 0
  • 3
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Road, Great Shelford, Cambridge, England
    Corporate (4 parents, 170 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    934,035 GBP2024-03-31
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Steven James O'hanlon
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lankester, Brett William
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2019-02-07
    OF - director → CIF 0
  • 3
    Dunlop, Aaron
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Steed, Mark
    Individual
    Officer
    2015-03-16 ~ 2019-04-15
    OF - secretary → CIF 0
  • 5
    Lewis, James William Edward
    Broker born in March 1965
    Individual (21 offsprings)
    Officer
    2015-03-16 ~ 2019-09-17
    OF - director → CIF 0
    Mr James William Edward Lewis
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Stylianou, Andrew Anthony
    Individual (9 offsprings)
    Officer
    2019-04-15 ~ 2019-07-01
    OF - secretary → CIF 0
  • 7
    Raincock, Toby John Dawson
    Accountant born in March 1976
    Individual (18 offsprings)
    Officer
    2015-03-16 ~ 2019-02-07
    OF - director → CIF 0
parent relation
Company in focus

RUBRICS ASSET MANAGEMENT (UK) LIMITED

Previous names
RUBRICS ASSET MANAGEMENT LIMITED - 2020-03-04
ACPI SHARD FIXED INCOME LIMITED - 2016-03-18
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
768,873 GBP2024-03-31
1,135,738 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
685 GBP2023-03-31
Fixed Assets
768,873 GBP2024-03-31
1,136,423 GBP2023-03-31
Debtors
42,966 GBP2024-03-31
387,251 GBP2023-03-31
Cash at bank and in hand
194,462 GBP2024-03-31
66,916 GBP2023-03-31
Current Assets
237,428 GBP2024-03-31
454,167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,445,586 GBP2024-03-31
-3,529,228 GBP2023-03-31
Net Current Assets/Liabilities
-3,208,158 GBP2024-03-31
-3,075,061 GBP2023-03-31
Total Assets Less Current Liabilities
-2,439,285 GBP2024-03-31
-1,938,638 GBP2023-03-31
Net Assets/Liabilities
-2,439,285 GBP2024-03-31
-1,938,756 GBP2023-03-31
Equity
Called up share capital
13,035 GBP2024-03-31
13,035 GBP2023-03-31
Retained earnings (accumulated losses)
-2,452,320 GBP2024-03-31
-1,951,791 GBP2023-03-31
Equity
-2,439,285 GBP2024-03-31
-1,938,756 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,668,653 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,899,780 GBP2024-03-31
2,532,915 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
366,865 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
768,873 GBP2024-03-31
1,135,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
43,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,547 GBP2024-03-31
42,862 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
685 GBP2023-03-31
Other Debtors
Amounts falling due within one year
42,966 GBP2024-03-31
73,932 GBP2023-03-31
Amounts falling due after one year
0 GBP2024-03-31
313,319 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,010 GBP2024-03-31
36,012 GBP2023-03-31
Other Creditors
Current
3,423,576 GBP2024-03-31
3,493,216 GBP2023-03-31
Creditors
Current
3,445,586 GBP2024-03-31
3,529,228 GBP2023-03-31
Related profiles found in government register
  • RUBRICS ASSET MANAGEMENT (UK) LIMITED
    Info
    RUBRICS ASSET MANAGEMENT LIMITED - 2020-03-04
    ACPI SHARD FIXED INCOME LIMITED - 2016-03-18
    Registered number 09492393
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU
    Private Limited Company incorporated on 2015-03-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • RUBRICS ASSET MANAGEMENT LTD
    S
    Registered number 09492393
    23rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 36-38 Cornhill, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2019-07-05
    CIF 1 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.