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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 5
  • 1
    Pascal Millaire
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2017-12-22 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bole, Rebecca Ann
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2025-11-07
    OF - Director → CIF 0
  • 3
    Brew, Oliver Michael
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Hayman, Abbie Lavinia
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-12-26 ~ now
    OF - Director → CIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERCUBE ANALYTICS EUROPE LIMITED

Period: 2017-12-22 ~ now
Company number: 11123448
Registered name
CYBERCUBE ANALYTICS EUROPE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
26,873 GBP2024-12-31
36,073 GBP2023-12-31
Debtors
534,135 GBP2024-12-31
549,136 GBP2023-12-31
Cash at bank and in hand
222,216 GBP2024-12-31
575,782 GBP2023-12-31
Current Assets
756,351 GBP2024-12-31
1,124,918 GBP2023-12-31
Creditors
Current
1,161,814 GBP2024-12-31
1,233,134 GBP2023-12-31
Net Current Assets/Liabilities
-405,463 GBP2024-12-31
-108,216 GBP2023-12-31
Total Assets Less Current Liabilities
-378,590 GBP2024-12-31
-72,143 GBP2023-12-31
Net Assets/Liabilities
-378,590 GBP2024-12-31
-81,162 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-378,591 GBP2024-12-31
-81,163 GBP2023-12-31
Equity
-378,590 GBP2024-12-31
-81,162 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,963 GBP2024-12-31
9,806 GBP2023-12-31
Computers
77,880 GBP2024-12-31
65,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,843 GBP2024-12-31
75,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,306 GBP2024-12-31
4,527 GBP2023-12-31
Computers
54,664 GBP2024-12-31
34,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,970 GBP2024-12-31
39,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,779 GBP2024-01-01 ~ 2024-12-31
Computers
19,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,657 GBP2024-12-31
5,279 GBP2023-12-31
Computers
23,216 GBP2024-12-31
30,794 GBP2023-12-31
Other Debtors
Current
36,600 GBP2024-12-31
36,600 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
21,947 GBP2024-12-31
27,775 GBP2023-12-31
Prepayments
Current
44,257 GBP2024-12-31
60,802 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
417,394 GBP2024-12-31
Current, Amounts falling due within one year
377,880 GBP2023-12-31
Other Debtors
Non-current
116,741 GBP2024-12-31
171,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,490 GBP2024-12-31
27,791 GBP2023-12-31
Amounts owed to group undertakings
Current
408,796 GBP2024-12-31
311,596 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,967 GBP2024-12-31
120,041 GBP2023-12-31
Other Creditors
Current
650 GBP2024-12-31
9,311 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
355,944 GBP2024-12-31
367,919 GBP2023-12-31
Accrued Liabilities
Current
204,967 GBP2024-12-31
396,476 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,718 GBP2024-12-31
9,019 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,019 GBP2023-12-31

  • CYBERCUBE ANALYTICS EUROPE LIMITED
    Info
    Registered number 11123448
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.