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
    Soper, Julian Robert
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Julian Robert Soper
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2019-04-02 ~ 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
  • 2
    Figueredo, Savio Felix
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Savio Felix Figueredo
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2019-04-02 ~ 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
    Haskan, Sukru, Mr.
    Wealth Manager born in January 1983
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Mr. Sukru Haskan
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2019-07-05 ~ 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
Ceased 2
  • 1
    Kandola, Jaswir Singh
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    CUBICSTONE CAPITAL LIMITED - now
    W G CAPITAL LTD - 2016-10-14
    Office 36, 88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,023 GBP2020-12-31
    Person with significant control
    2016-11-30 ~ 2019-06-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CUBICSTONE CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
317,888 GBP2023-01-01 ~ 2023-12-31
257,500 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-234,242 GBP2023-01-01 ~ 2023-12-31
-192,703 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
83,646 GBP2023-01-01 ~ 2023-12-31
64,797 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-100,710 GBP2023-01-01 ~ 2023-12-31
-82,861 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
493 GBP2023-01-01 ~ 2023-12-31
27 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,571 GBP2023-01-01 ~ 2023-12-31
-18,037 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-16,571 GBP2023-01-01 ~ 2023-12-31
-17,076 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-16,571 GBP2023-01-01 ~ 2023-12-31
-17,076 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,390 GBP2023-12-31
4,938 GBP2022-12-31
Debtors
Current
75,553 GBP2023-12-31
71,972 GBP2022-12-31
Cash at bank and in hand
104,569 GBP2023-12-31
57,438 GBP2022-12-31
Current Assets
180,122 GBP2023-12-31
129,410 GBP2022-12-31
Net Current Assets/Liabilities
99,989 GBP2023-12-31
66,012 GBP2022-12-31
Net Assets/Liabilities
104,379 GBP2023-12-31
70,950 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
50,100 GBP2022-12-31
50,100 GBP2021-12-31
Retained earnings (accumulated losses)
4,279 GBP2023-12-31
20,850 GBP2022-12-31
37,926 GBP2021-12-31
Equity
104,379 GBP2023-12-31
70,950 GBP2022-12-31
88,026 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,571 GBP2023-01-01 ~ 2023-12-31
-17,076 GBP2022-01-01 ~ 2022-12-31
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
1,464 GBP2023-01-01 ~ 2023-12-31
1,649 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
30,933 GBP2023-01-01 ~ 2023-12-31
39,529 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Director Remuneration
11,126 GBP2023-01-01 ~ 2023-12-31
19,136 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,018 GBP2023-01-01 ~ 2023-12-31
7,404 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-961 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,148 GBP2023-01-01 ~ 2023-12-31
-3,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,188 GBP2023-12-31
8,272 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,188 GBP2023-12-31
8,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,798 GBP2023-12-31
3,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,798 GBP2023-12-31
3,334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,390 GBP2023-12-31
4,938 GBP2022-12-31
Other Debtors
10,457 GBP2023-12-31
8,786 GBP2022-12-31
Amounts Owed to Related Parties
1,950 GBP2023-12-31
Taxation/Social Security Payable
3,281 GBP2023-12-31
Other Creditors
49 GBP2023-12-31
49 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,170,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,170,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,670,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,010,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
10,010,000 shares2023-12-31
5,010,000 shares2022-12-31
Nominal value of allotted share capital
100,100 GBP2023-01-01 ~ 2023-12-31
50,100 GBP2022-01-01 ~ 2022-12-31
  • CUBICSTONE CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 10503741
    8-9 Northumberland Street, 3rd Floor Office, London WC2N 5DA
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.