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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Musmar, Walid
    Director born in October 1974
    Individual (62 offsprings)
    Officer
    2018-10-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Zimbler, Paul Scott
    Director born in March 1972
    Individual (26 offsprings)
    Officer
    2018-10-02 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul Scott Zimbler
    Born in March 1972
    Individual (26 offsprings)
    Person with significant control
    2018-10-02 ~ 2018-10-02
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roussis, Constantinos Andrea
    Born in August 1990
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Eke, Vanessa
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mrs Vanessa Eke
    Born in April 1969
    Individual (25 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hausmann, Jonathan
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    CUBIX HOLDINGS LIMITED
    11593814
    1 Kings Avenue, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CUBIX LUTON LTD

Period: 2022-01-20 ~ now
Company number: 11599440
Registered names
CUBIX LUTON LTD - now
CUBIX LA LIMITED - 2022-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
313,474 GBP2024-09-30
356,039 GBP2023-09-30
Debtors
296,432 GBP2024-09-30
192,537 GBP2023-09-30
Cash at bank and in hand
129,815 GBP2024-09-30
259,216 GBP2023-09-30
Current Assets
426,247 GBP2024-09-30
451,753 GBP2023-09-30
Creditors
Current
490,982 GBP2024-09-30
504,290 GBP2023-09-30
Net Current Assets/Liabilities
-64,735 GBP2024-09-30
-52,537 GBP2023-09-30
Total Assets Less Current Liabilities
248,739 GBP2024-09-30
303,502 GBP2023-09-30
Creditors
Non-current
-6,668 GBP2024-09-30
-16,667 GBP2023-09-30
Net Assets/Liabilities
163,702 GBP2024-09-30
210,325 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
163,602 GBP2024-09-30
210,225 GBP2023-09-30
Equity
163,702 GBP2024-09-30
210,325 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
213,608 GBP2023-09-30
Furniture and fittings
103,579 GBP2024-09-30
101,931 GBP2023-09-30
Motor vehicles
134,940 GBP2024-09-30
134,940 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
452,127 GBP2024-09-30
450,479 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
29,664 GBP2023-09-30
Furniture and fittings
38,523 GBP2024-09-30
27,330 GBP2023-09-30
Motor vehicles
52,070 GBP2024-09-30
37,446 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,653 GBP2024-09-30
94,440 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,193 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
14,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
65,056 GBP2024-09-30
74,601 GBP2023-09-30
Motor vehicles
82,870 GBP2024-09-30
97,494 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,842 GBP2024-09-30
Amounts falling due within one year, Current
12,166 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,080 GBP2024-09-30
35,555 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
232,510 GBP2024-09-30
Amounts falling due within one year, Current
144,816 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
296,432 GBP2024-09-30
Amounts falling due within one year, Current
192,537 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
77,463 GBP2024-09-30
62,715 GBP2023-09-30
Amounts owed to group undertakings
Current
3,292 GBP2024-09-30
6,679 GBP2023-09-30
Other Taxation & Social Security Payable
Current
92,650 GBP2024-09-30
80,251 GBP2023-09-30
Other Creditors
Current
307,577 GBP2024-09-30
344,645 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,668 GBP2024-09-30
16,667 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,369 GBP2024-09-30
76,510 GBP2023-09-30
  • CUBIX LUTON LTD
    Info
    CUBIX LA LIMITED - 2022-01-20
    Registered number 11599440
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.