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 LIMITED - now
    Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,152 GBP2021-12-31
    Person with significant control
    2020-05-14 ~ 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
    2020-05-14 ~ 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
    Priestley, 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 TRADING GROUP LIMITED

Previous name
EMILIO BIDCO 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
02020-05-14 ~ 2020-12-31
Administrative Expenses
-1,527 GBP2021-01-01 ~ 2021-12-31
-3,359 GBP2020-05-14 ~ 2020-12-31
Operating Profit/Loss
-9,027 GBP2021-01-01 ~ 2021-12-31
-3,359 GBP2020-05-14 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,425,117 GBP2021-01-01 ~ 2021-12-31
-736,070 GBP2020-05-14 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,434,144 GBP2021-01-01 ~ 2021-12-31
-739,429 GBP2020-05-14 ~ 2020-12-31
Profit/Loss
-1,434,144 GBP2021-01-01 ~ 2021-12-31
-739,429 GBP2020-05-14 ~ 2020-12-31
Comprehensive Income/Expense
-1,434,144 GBP2021-01-01 ~ 2021-12-31
-739,429 GBP2020-05-14 ~ 2020-12-31
Fixed Assets - Investments
17,124,943 GBP2021-12-31
17,376,205 GBP2020-12-31
Fixed Assets
17,124,943 GBP2021-12-31
17,376,205 GBP2020-12-31
Debtors
Current
1,365,746 GBP2021-12-31
1,588,952 GBP2020-12-31
Current Assets
1,365,746 GBP2021-12-31
1,588,952 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-20,664,261 GBP2021-12-31
-19,704,585 GBP2020-12-31
Net Current Assets/Liabilities
-19,298,515 GBP2021-12-31
-18,115,633 GBP2020-12-31
Total Assets Less Current Liabilities
-2,173,572 GBP2021-12-31
-739,428 GBP2020-12-31
Net Assets/Liabilities
-2,173,572 GBP2021-12-31
-739,428 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-05-14
Retained earnings (accumulated losses)
-2,173,573 GBP2021-12-31
-739,429 GBP2020-12-31
Equity
-2,173,572 GBP2021-12-31
-739,428 GBP2020-12-31
1 GBP2020-05-14
Profit/Loss
Retained earnings (accumulated losses)
-1,434,144 GBP2021-01-01 ~ 2021-12-31
-739,429 GBP2020-05-14 ~ 2020-12-31
Investments in Subsidiaries
17,124,944 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,350,745 GBP2021-12-31
1,585,592 GBP2020-12-31
Prepayments/Accrued Income
Current
15,001 GBP2021-12-31
3,360 GBP2020-12-31
Trade Creditors/Trade Payables
Current
250 GBP2021-12-31
250 GBP2020-12-31
Amounts owed to group undertakings
Current
20,664,011 GBP2021-12-31
19,116,292 GBP2020-12-31
Other Creditors
Current
128,043 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
460,000 GBP2020-12-31
Creditors
Current
20,664,261 GBP2021-12-31
19,704,585 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 GBP2020-05-14 ~ 2020-12-31
Related profiles found in government register
  • CUBELOGIC TRADING GROUP LIMITED
    Info
    EMILIO BIDCO LIMITED - 2020-07-08
    Registered number 12601370
    Door 3, 1-2 Silex Street, London SE1 0DP
    Private Limited Company incorporated on 2020-05-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • CUBELOGIC TRADING GROUP LIMITED
    S
    Registered number 12601370
    Door 3, 1-2 Silex Street, London, United Kingdom, SE1 0DW
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Door 3, 1-2 Silex Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -206,515 GBP2021-12-31
    Person with significant control
    2020-06-25 ~ 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.