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 1
  • Romanelli, Manlio
    Sole Director/President born in November 1966
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Mr Manlio Romanelli
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

M-CUBE UK DIGITAL ENGAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
594,920 GBP2023-12-31
764,702 GBP2022-12-31
Fixed Assets
594,920 GBP2023-12-31
764,702 GBP2022-12-31
Total Inventories
115,583 GBP2023-12-31
186,657 GBP2022-12-31
Debtors
Current
1,020,833 GBP2023-12-31
656,504 GBP2022-12-31
Cash at bank and in hand
290,673 GBP2023-12-31
1,173,697 GBP2022-12-31
Current Assets
1,427,089 GBP2023-12-31
2,016,858 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,917,854 GBP2023-12-31
-3,025,387 GBP2022-12-31
Net Current Assets/Liabilities
-490,765 GBP2023-12-31
-1,008,529 GBP2022-12-31
Total Assets Less Current Liabilities
104,155 GBP2023-12-31
-243,827 GBP2022-12-31
Net Assets/Liabilities
104,155 GBP2023-12-31
-243,827 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
94,155 GBP2023-12-31
-253,827 GBP2022-12-31
Equity
104,155 GBP2023-12-31
-243,827 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,685,900 GBP2023-12-31
1,437,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,685,900 GBP2023-12-31
1,437,065 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
672,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
672,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
420,302 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
420,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,090,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,090,980 GBP2023-12-31
Property, Plant & Equipment
Computers
594,920 GBP2023-12-31
764,702 GBP2022-12-31
Finished Goods/Goods for Resale
115,583 GBP2023-12-31
186,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
870,144 GBP2023-12-31
537,531 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,410 GBP2022-12-31
Other Debtors
Current
7,518 GBP2023-12-31
19,165 GBP2022-12-31
Prepayments/Accrued Income
Current
143,171 GBP2023-12-31
84,398 GBP2022-12-31
Cash and Cash Equivalents
290,673 GBP2023-12-31
1,173,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
577,690 GBP2023-12-31
966,917 GBP2022-12-31
Amounts owed to group undertakings
Current
884,201 GBP2023-12-31
1,775,791 GBP2022-12-31
Taxation/Social Security Payable
Current
10,220 GBP2023-12-31
5,022 GBP2022-12-31
Other Creditors
Current
32,441 GBP2023-12-31
18,063 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
413,302 GBP2023-12-31
259,594 GBP2022-12-31
Creditors
Current
1,917,854 GBP2023-12-31
3,025,387 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • M-CUBE UK DIGITAL ENGAGEMENT LTD
    Info
    Registered number 11222335
    2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2018-02-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • M-CUBE UK DIGITAL ENGAGEMENT LTD
    S
    Registered number 11222335
    Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,794 GBP2018-09-30
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.