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 5
  • 1
    Sarkar, Nazir
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Glen
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bucknell, Zoe Claire
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Ms Zoe Claire Bucknell
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dodd, Jay
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Wilson, Richard
    Company Director born in February 1978
    Individual
    Officer
    2021-01-04 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

KUBERNO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42021-02-01 ~ 2022-01-31
12020-01-08 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,973 GBP2022-01-31
641 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
602 GBP2022-01-31
94 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
508 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Computers
2,371 GBP2022-01-31
547 GBP2021-01-31
Property, Plant & Equipment
2,371 GBP2022-01-31
547 GBP2021-01-31
Debtors
15,934 GBP2022-01-31
50,400 GBP2021-01-31
Cash at bank and in hand
110,464 GBP2022-01-31
87,944 GBP2021-01-31
Current Assets
126,398 GBP2022-01-31
138,344 GBP2021-01-31
Creditors
Amounts falling due within one year
202,326 GBP2022-01-31
80,556 GBP2021-01-31
Net Current Assets/Liabilities
-75,928 GBP2022-01-31
57,788 GBP2021-01-31
Total Assets Less Current Liabilities
-73,557 GBP2022-01-31
58,335 GBP2021-01-31
Equity
Called up share capital
10,001 GBP2022-01-31
10,001 GBP2021-01-31
Retained earnings (accumulated losses)
-83,558 GBP2022-01-31
48,334 GBP2021-01-31
Equity
-73,557 GBP2022-01-31
58,335 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
2,973 GBP2022-01-31
641 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602 GBP2022-01-31
94 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508 GBP2021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
15,000 GBP2022-01-31
50,400 GBP2021-01-31
Other Debtors
934 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,888 GBP2022-01-31
Corporation Tax Payable
Amounts falling due within one year
17,107 GBP2021-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,701 GBP2022-01-31
25,054 GBP2021-01-31
Other Creditors
Amounts falling due within one year
151,737 GBP2022-01-31
38,395 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,100 shares2022-01-31
600,100 shares2021-01-31
Par Value of Share
Class 2 ordinary share
0.01 shares2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2022-01-31
200,000 shares2021-01-31
Par Value of Share
Class 3 ordinary share
0.01 shares2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2022-01-31
200,000 shares2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,972 GBP2022-01-31
1,264 GBP2021-01-31
Between one and five year
1,198 GBP2022-01-31
1,474 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,170 GBP2022-01-31
2,738 GBP2021-01-31
  • KUBERNO LIMITED
    Info
    Registered number 12391985
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2020-01-08 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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