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
Figueredo, Savio Felix
Born in March 1959Individual (2 offsprings)Officer2016-11-30 ~ nowOF - Director → CIF 0Mr Savio Felix Figueredo
Born in March 1959Individual (2 offsprings)Person with significant control2019-04-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Haskan, Sukru, Mr.
Born in January 1983Individual (4 offsprings)Officer2019-08-22 ~ nowOF - Director → CIF 0Mr. Sukru Haskan
Born in January 1983Individual (4 offsprings)Person with significant control2019-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Julian Robert Soper
Born in September 1963Individual (3 offsprings)Person with significant control2019-04-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Kandola, Jaswir Singh
Director born in July 1967Individual (11 offsprings)Officer2016-11-30 ~ 2019-02-04OF - Director → CIF 0 - 2
Soper, Julian Robert
Director born in September 1963Individual (3 offsprings)Officer2016-11-30 ~ 2025-04-30OF - Director → CIF 0 - 3CUBICSTONE CAPITAL LIMITED - nowW G CAPITAL LTD - 2016-10-14Office 36, 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,023 GBP2020-12-31Person with significant control2016-11-30 ~ 2019-06-15PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
CUBICSTONE CAPITAL MANAGEMENT LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
386,832 GBP2024-01-01 ~ 2024-12-31
317,888 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-229,838 GBP2024-01-01 ~ 2024-12-31
-234,242 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
156,994 GBP2024-01-01 ~ 2024-12-31
83,646 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-191,557 GBP2024-01-01 ~ 2024-12-31
-100,710 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,204 GBP2024-01-01 ~ 2024-12-31
493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
52,541 GBP2024-01-01 ~ 2024-12-31
-16,571 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
48,299 GBP2024-01-01 ~ 2024-12-31
-16,571 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
48,299 GBP2024-01-01 ~ 2024-12-31
-16,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,112 GBP2024-12-31
4,390 GBP2023-12-31
Debtors
Current
130,277 GBP2024-12-31
75,553 GBP2023-12-31
Cash at bank and in hand
102,154 GBP2024-12-31
104,569 GBP2023-12-31
Current Assets
232,431 GBP2024-12-31
180,122 GBP2023-12-31
Net Current Assets/Liabilities
122,157 GBP2024-12-31
99,989 GBP2023-12-31
Total Assets Less Current Liabilities
125,269 GBP2024-12-31
104,379 GBP2023-12-31
Net Assets/Liabilities
124,678 GBP2024-12-31
104,379 GBP2023-12-31
Equity
Called up share capital
100,100 GBP2024-12-31
100,100 GBP2023-12-31
50,100 GBP2022-12-31
Retained earnings (accumulated losses)
24,578 GBP2024-12-31
4,279 GBP2023-12-31
20,850 GBP2022-12-31
Equity
124,678 GBP2024-12-31
104,379 GBP2023-12-31
70,950 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,299 GBP2024-01-01 ~ 2024-12-31
-16,571 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-28,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,041 GBP2024-01-01 ~ 2024-12-31
1,464 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,636 GBP2024-01-01 ~ 2024-12-31
30,933 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
11,126 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,325 GBP2024-01-01 ~ 2024-12-31
7,018 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
591 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
9,983 GBP2024-01-01 ~ 2024-12-31
-3,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,624 GBP2024-12-31
9,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,624 GBP2024-12-31
9,188 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,512 GBP2024-12-31
4,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,512 GBP2024-12-31
4,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,112 GBP2024-12-31
4,390 GBP2023-12-31
Trade Debtors/Trade Receivables
7,200 GBP2024-12-31
Other Debtors
43,401 GBP2024-12-31
10,457 GBP2023-12-31
Amounts Owed to Related Parties
1,950 GBP2023-12-31
Taxation/Social Security Payable
3,281 GBP2023-12-31
Other Creditors
49 GBP2024-12-31
49 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
591 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,170,000 shares2024-12-31
4,170,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,170,000 shares2024-12-31
4,170,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,670,000 shares2024-12-31
1,670,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
10,010,000 shares2024-12-31
10,010,000 shares2023-12-31
Nominal value of allotted share capital
100,100 GBP2024-01-01 ~ 2024-12-31
100,100 GBP2023-01-01 ~ 2023-12-31
- Registered number 10503741
CUBICSTONE CAPITAL MANAGEMENT LIMITED
Info8-9 Northumberland Street, 3rd Floor Office, London WC2N 5DAPRIVATE LIMITED COMPANY incorporated on 2016-11-30 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.