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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.

Parent entities and officers
Active 6
  • 1
    Hope, David
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Steven Bruce
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Aaron
    Born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Saville, Duncan Paul
    Born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Pope, Sandra Jane
    Director born in June 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

KUBA GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Tax Expense/Credit at Applicable Tax Rate
-431,681 GBP2022-07-01 ~ 2023-06-30
-195,559 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
5,421,362 GBP2023-06-30
4,467,161 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
954,201 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-36,374 GBP2022-07-01 ~ 2023-06-30
-360,689 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,139,668 GBP2023-06-30
1,567,131 GBP2022-06-30
711,512 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,588,076 GBP2022-07-01 ~ 2023-06-30
598,219 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,539 GBP2022-07-01 ~ 2023-06-30
13,208 GBP2021-07-01 ~ 2022-06-30
Other Taxation & Social Security Payable
Current
2,837,724 GBP2023-06-30
2,246,713 GBP2022-06-30
Equity
16,495,773 GBP2023-06-30
13,749,526 GBP2022-06-30
7,346,231 GBP2021-06-30
Called up share capital
473 GBP2023-06-30
453 GBP2022-06-30
452 GBP2021-06-30
Share premium
15,935,105 GBP2023-06-30
13,749,526 GBP2022-06-30
Retained earnings (accumulated losses)
560,195 GBP2023-06-30
449,872 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
110,323 GBP2022-07-01 ~ 2023-06-30
-99,850 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
20 GBP2022-07-01 ~ 2023-06-30
1 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
2,185,599 GBP2022-07-01 ~ 2023-06-30
6,403,296 GBP2021-07-01 ~ 2022-06-30
Accrued Liabilities
Current
311,088 GBP2023-06-30
311,089 GBP2022-06-30

Related profiles found in government register
  • KUBA GROUP LTD
    Info
    Registered number 12952157
    icon of addressRidgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • KUBA GROUP LTD
    S
    Registered number 12952157
    icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VIX TECHNOLOGY EDI LIMITED - 2020-05-22
    icon of addressThe Old Vicarage, Goodrich, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,471,365 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.