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
3
- 1
Graham, David Michael
Born in May 1978Individual (47 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0 - 2
Jones, Andrew Phillip
Trust And Tax Practitioner born in March 1965Individual (22 offsprings)Officer2019-07-26 ~ 2019-10-08OF - Director → CIF 0 - 3
QUBIC FIDUCIARIES HOLDINGS LIMITED
121228822, St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control2019-07-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
QUBIC FIDUCIARIES LIMITED
Company number: 12123959
Registered name
QUBIC FIDUCIARIES LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
476,099 GBP2024-09-30
1,275,902 GBP2023-09-30
Cash at bank and in hand
1,391,932 GBP2024-09-30
322,553 GBP2023-09-30
Current Assets
1,868,031 GBP2024-09-30
1,598,455 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,732,021 GBP2024-09-30
-1,541,874 GBP2023-09-30
Net Current Assets/Liabilities
136,010 GBP2024-09-30
56,581 GBP2023-09-30
Total Assets Less Current Liabilities
136,010 GBP2024-09-30
56,581 GBP2023-09-30
Creditors
Amounts falling due after one year
-37,973 GBP2024-09-30
-48,202 GBP2023-09-30
Net Assets/Liabilities
98,037 GBP2024-09-30
8,379 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
98,036 GBP2024-09-30
8,378 GBP2023-09-30
Equity
98,037 GBP2024-09-30
8,379 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 12123959
QUBIC FIDUCIARIES LIMITED
Info2 St. James Gate, Newcastle Upon Tyne NE1 4ADPRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 QUBIC FIDUCARIES LIMITED
SRegistered number 121239592, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4ADLimited Company in Companies House England And Wales, EnglandCIF 1QUBIC FIDUCIARIES LIMITED
SRegistered number missing2, St James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4ADPrivate Company Limited By SharesCIF 2QUBIC FIDUCIARIES LIMITED
SRegistered number 121239592, St. James Gate, Newcastle Upon Tyne, England, NE1 4ADLimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
15
- 1BELL FORMWORK SERVICES LIMITED - 2014-02-27The Gables Yard, Millgate, Whaplode St Catherine, Spaldin, Lincolnshire, United KingdomActive Corporate (6 parents)Equity (Company account)11,797,258 GBP2024-06-30Person with significant control2024-08-22 ~ nowCIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2CASH CONVERTERS (BARKING) LIMITED - 2014-07-284a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)1,090,616 GBP2024-04-30Person with significant control2024-10-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
CC COMPANIES HOLDINGS LIMITED
158750122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 4
DAEMMA TRADING GROUP LIMITED
157600512 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-06-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
MNA GROUP (EAST YORKSHIRE) HOLDINGS LIMITED
15954216White Rose Park, Larsen Road, Goole, East Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE - 6MYTUM AND SELBY (HULL) LIMITED - 2024-06-22The Offices, Morley Street, Hull, East Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,267,676 GBP2024-04-30Person with significant control2024-10-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
MYTUM & SELBY WASTE HOLDINGS LIMITED
15885932Mill Cross Quarry Garden Lane, Sherburn In Elmet, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8Mill Cross Quarry, Garden Lane, Sherburn In Elmet, Leeds, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 9
NUTCOMBE CAMBRIDGE HOLDINGS LIMITED
160133022 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 10TARONMILLS LIMITED - 1986-09-17Lynway Nurseries, Stimpsons Cross, Algarkirk Boston, LincsActive Corporate (7 parents)Equity (Company account)3,124,440 GBP2024-10-31Person with significant control2024-10-29 ~ nowCIF 9 - Has significant influence or control → OE
- 11
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-08-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 12PERFECT MOVER LIMITED - 2012-01-25Unit 1 11 The Crescent, Spalding, Lincolnshire, United KingdomActive Corporate (5 parents)Equity (Company account)64,598 GBP2025-02-28Person with significant control2024-10-25 ~ nowCIF 10 - Has significant influence or control → OE
- 13SIMER(AIR CONDITIONING & REFRIGERATION)LIMITED - 1992-08-1481 High Street, Cosham, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,004,904 GBP2024-03-31Person with significant control2024-10-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 14BEECH VILLA HOLDINGS LTD - 2021-06-1646 Knowsthorpe Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,455,808 GBP2024-12-31Person with significant control2024-10-29 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 15WILLIAM JOHN CAPITAL LTD - 2019-02-0471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)619,909 GBP2024-07-31Person with significant control2024-06-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.