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 3
  • 1
    Titley, Mitchell Cunningham
    Cfo born in May 1972
    Individual (8 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Lee Justin
    Managing Director born in March 1971
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    CUBELOGIC GROUP HOLDINGS LIMITED - now
    Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -106,057 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shaw, Richard
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2020-05-13 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Edwards, Tom
    Director born in September 1967
    Individual
    Officer
    2024-02-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Warhurst, Charlie
    Director born in January 1982
    Individual
    Officer
    2024-02-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Terry, Christian
    Director born in November 1980
    Individual
    Officer
    2020-06-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Preistley, Charles David
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2024-02-13
    OF - Director → CIF 0
parent relation
Company in focus

CUBELOGIC GROUP LIMITED

Previous name
EMILIO MIDCO LIMITED - 2020-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-05-13 ~ 2020-12-31
Administrative Expenses
-4,153 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-4,153 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,421,510 GBP2021-01-01 ~ 2021-12-31
736,070 GBP2020-05-13 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,421,510 GBP2021-01-01 ~ 2021-12-31
-736,070 GBP2020-05-13 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,153 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-4,153 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-4,153 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
19,941,346 GBP2021-12-31
18,504,946 GBP2020-12-31
Cash at bank and in hand
1 GBP2020-12-31
Current Assets
19,941,346 GBP2021-12-31
18,504,947 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,108,244 GBP2021-12-31
-852,799 GBP2020-12-31
Net Current Assets/Liabilities
18,833,102 GBP2021-12-31
17,652,148 GBP2020-12-31
Total Assets Less Current Liabilities
18,833,103 GBP2021-12-31
17,652,149 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-18,837,255 GBP2021-12-31
-17,652,148 GBP2020-12-31
Net Assets/Liabilities
-4,152 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-05-13
Retained earnings (accumulated losses)
-4,153 GBP2021-12-31
Equity
-4,152 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-05-13
Profit/Loss
Retained earnings (accumulated losses)
-4,153 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
19,926,457 GBP2021-12-31
18,504,946 GBP2020-12-31
Prepayments/Accrued Income
Current
14,889 GBP2021-12-31
Amounts owed to group undertakings
Current
1,108,244 GBP2021-12-31
852,799 GBP2020-12-31
Other Remaining Borrowings
Non-current
18,837,255 GBP2021-12-31
17,652,148 GBP2020-12-31
Total Borrowings
18,837,255 GBP2021-12-31
17,652,148 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
1 GBP2020-05-13 ~ 2020-12-31
Related profiles found in government register
  • CUBELOGIC GROUP LIMITED
    Info
    EMILIO MIDCO LIMITED - 2020-07-08
    Registered number 12598984
    Door 3, 1-2 Silex Street, London SE1 0DP
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • EMILIO MIDCO LIMITED
    S
    Registered number 12598984
    Princes House, 38 Jermyn Street, London, SW1Y 6DN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMILIO BIDCO LIMITED - 2020-07-08
    Door 3, 1-2 Silex Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,173,572 GBP2021-12-31
    Person with significant control
    2020-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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