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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 15
  • 1
    Simonsen, Andreas Blomberg
    Business Executive born in April 1984
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Jedrzej Stanislaw Szczesniak
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2018-02-05 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jedraszak, Michal Aleksander
    Business Executive born in June 1991
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Madej, Michal
    Lawyer born in April 1987
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Pronk, Matthijs Josef Frans
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Morrison, Kenneth
    Businessman born in June 1953
    Individual (198 offsprings)
    Officer
    2018-02-05 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    Kozlowski, Radoslaw
    Businessman born in May 1987
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Neu, Gerard Tilton
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Przybyl, Piotr
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ 2024-06-03
    OF - Director → CIF 0
  • 10
    Kacper Sergiusz Szczesniak
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Buechner, Stephen Mark
    Money Laundering Reporting Officer born in February 1967
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 12
    Michal Jozef Thoma
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ 2023-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Brown, Anthony John
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 14
    34a, Cesta V Gorice, Ljubljana, 1000, Slovenia
    Corporate (8 offsprings)
    Person with significant control
    2023-11-21 ~ 2023-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FINTEVA LTD
    14588899
    24, King William Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBLOX LTD

Period: 2023-11-28 ~ now
Company number: 11185551
Registered names
CUBLOX LTD - now
STRAAL LTD. - 2023-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-01-01 ~ 2025-03-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
571,755 GBP2024-01-01 ~ 2025-03-31
5,791 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
579,157 GBP2024-01-01 ~ 2025-03-31
60,886 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-7,402 GBP2024-01-01 ~ 2025-03-31
-55,095 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
550,595 GBP2024-01-01 ~ 2025-03-31
723,268 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-557,997 GBP2024-01-01 ~ 2025-03-31
-778,313 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
81 GBP2024-01-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
58,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-557,916 GBP2024-01-01 ~ 2025-03-31
-2,004,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-557,916 GBP2024-01-01 ~ 2025-03-31
-2,004,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
988 GBP2025-03-31
969 GBP2023-12-31
Debtors
9,231 GBP2025-03-31
44,734 GBP2023-12-31
Cash at bank and in hand
833,084 GBP2025-03-31
11,076 GBP2023-12-31
Current Assets
842,315 GBP2025-03-31
55,810 GBP2023-12-31
Creditors
Current
405,445 GBP2025-03-31
976,562 GBP2023-12-31
Net Current Assets/Liabilities
436,870 GBP2025-03-31
-920,752 GBP2023-12-31
Total Assets Less Current Liabilities
437,858 GBP2025-03-31
-919,783 GBP2023-12-31
Equity
Called up share capital
3,211,901 GBP2025-03-31
1,296,344 GBP2023-12-31
Share premium
1,672,849 GBP2025-03-31
1,672,849 GBP2023-12-31
Retained earnings (accumulated losses)
-4,446,892 GBP2025-03-31
-3,888,976 GBP2023-12-31
Equity
437,858 GBP2025-03-31
-919,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,536 GBP2025-03-31
2,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,548 GBP2025-03-31
1,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,395 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
988 GBP2025-03-31
969 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,250 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,231 GBP2025-03-31
Current, Amounts falling due within one year
28,484 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,231 GBP2025-03-31
Current, Amounts falling due within one year
44,734 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,992 GBP2025-03-31
24,681 GBP2023-12-31
Amounts owed to group undertakings
Current
311,041 GBP2025-03-31
912,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,730 GBP2025-03-31
9,031 GBP2023-12-31
Other Creditors
Current
83,682 GBP2025-03-31
30,488 GBP2023-12-31

  • CUBLOX LTD
    Info
    STRAAL LTD. - 2023-11-28
    Registered number 11185551
    24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.