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
Meadowcroft, Kim
Born in December 1991Individual (14 offsprings)Officer
2025-05-23 ~ nowOF - Director → CIF 0 - 2
Elbaum, Marjan
Individual (11 offsprings)Officer 2023-10-25 ~ nowOF - Secretary → CIF 0 - 3
20-22, Wenlock Road, London, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control 2023-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Bird, Keith Leonard
Director born in July 1967Individual (4 offsprings)Officer 2023-11-13 ~ 2025-05-23OF - Director → CIF 0 - 2
Mr Hulusi Sencer Coltu
Born in July 1974Individual (2 offsprings)Person with significant control 2017-06-13 ~ 2023-10-25PE - 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 - 3
Berkal, David Samuel
Director born in May 1988Individual (1 offspring)Officer 2023-10-25 ~ 2023-11-13OF - Director → CIF 0 - 4
Mr Nuri Cem Kozan
Born in June 1965IndividualPerson with significant control 2017-06-13 ~ 2023-10-25PE - 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 - 5
Kozan, Nuri Ege
Director born in October 1991Individual (3 offsprings)Officer 2017-06-13 ~ 2023-10-25OF - Director → CIF 0Mr. Nuri Ege Kozan
Born in October 1991Individual (3 offsprings)Person with significant control 2017-06-13 ~ 2023-10-25PE - 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FXCUBIC LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-10-25
Intangible Assets
826,309 GBP2023-10-25
131 GBP2022-12-31
Property, Plant & Equipment
11,012 GBP2023-10-25
5,349 GBP2022-12-31
Fixed Assets
837,321 GBP2023-10-25
5,480 GBP2022-12-31
Debtors
2,197,526 GBP2023-10-25
645,636 GBP2022-12-31
Current assets - Investments
34,584 GBP2022-12-31
Cash at bank and in hand
1,299,049 GBP2023-10-25
3,823,824 GBP2022-12-31
Current Assets
3,496,575 GBP2023-10-25
4,504,044 GBP2022-12-31
Creditors
Current
1,526,084 GBP2023-10-25
1,295,005 GBP2022-12-31
Net Current Assets/Liabilities
1,970,491 GBP2023-10-25
3,209,039 GBP2022-12-31
Total Assets Less Current Liabilities
2,807,812 GBP2023-10-25
3,214,519 GBP2022-12-31
Net Assets/Liabilities
2,805,059 GBP2023-10-25
3,213,503 GBP2022-12-31
Equity
Called up share capital
254 GBP2023-10-25
280 GBP2022-12-31
Capital redemption reserve
46 GBP2023-10-25
20 GBP2022-12-31
Retained earnings (accumulated losses)
2,804,759 GBP2023-10-25
3,213,203 GBP2022-12-31
Equity
2,805,059 GBP2023-10-25
3,213,503 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-10-25
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
826,470 GBP2023-10-25
270 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
161 GBP2023-10-25
139 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22 GBP2023-01-01 ~ 2023-10-25
Intangible Assets
Other than goodwill
826,309 GBP2023-10-25
131 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,833 GBP2023-10-25
10,523 GBP2022-12-31
Furniture and fittings
4,056 GBP2023-10-25
2,026 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,889 GBP2023-10-25
12,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,214 GBP2023-10-25
6,004 GBP2022-12-31
Furniture and fittings
1,663 GBP2023-10-25
1,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,877 GBP2023-10-25
7,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,210 GBP2023-01-01 ~ 2023-10-25
Furniture and fittings
467 GBP2023-01-01 ~ 2023-10-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,677 GBP2023-01-01 ~ 2023-10-25
Property, Plant & Equipment
Plant and equipment
8,619 GBP2023-10-25
4,519 GBP2022-12-31
Furniture and fittings
2,393 GBP2023-10-25
830 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341,002 GBP2023-10-25
638,182 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,856,524 GBP2023-10-25
7,454 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,197,526 GBP2023-10-25
645,636 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,824 GBP2023-10-25
591,213 GBP2022-12-31
Other Taxation & Social Security Payable
Current
547,355 GBP2023-10-25
637,384 GBP2022-12-31
Other Creditors
Current
900,905 GBP2023-10-25
64,797 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,753 GBP2023-10-25
1,016 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
254 shares2023-10-25
Profit/Loss
Retained earnings (accumulated losses)
2,761,326 GBP2023-01-01 ~ 2023-10-25
Profit/Loss
2,761,326 GBP2023-01-01 ~ 2023-10-25
- Registered number 10816787
FXCUBIC LTD
Info20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0
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.