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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 7
  • 1
    Ross, Aaron
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Saville, Duncan Paul
    Born in January 1957
    Individual (66 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (66 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Pope, Sandra Jane
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2020-10-14 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Hope, David
    Born in February 1976
    Individual (27 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Steven Bruce
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 6
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    ICM MOBILITY GROUP LTD
    13065564
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KUBA GROUP LTD

Period: 2020-10-14 ~ now
Company number: 12952157
Registered name
KUBA GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Equity
Retained earnings (accumulated losses)
-6,209,980 GBP2024-06-30
560,195 GBP2023-06-30
Called up share capital
533 GBP2024-06-30
473 GBP2023-06-30
453 GBP2022-06-30
Share premium
18,434,694 GBP2024-06-30
15,935,105 GBP2023-06-30
Equity
18,869,833 GBP2024-06-30
16,495,773 GBP2023-06-30
13,749,526 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-125,589 GBP2023-07-01 ~ 2024-06-30
110,323 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
60 GBP2023-07-01 ~ 2024-06-30
20 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
2,499,649 GBP2023-07-01 ~ 2024-06-30
2,185,599 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-937,442 GBP2023-07-01 ~ 2024-06-30
-431,681 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
6,837,862 GBP2024-06-30
5,421,362 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,416,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,315,361 GBP2023-07-01 ~ 2024-06-30
-36,374 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,240,572 GBP2024-06-30
3,139,668 GBP2023-06-30
1,567,131 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,100,904 GBP2023-07-01 ~ 2024-06-30
1,588,076 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,539 GBP2022-07-01 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
261,929 GBP2024-06-30
2,837,724 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
Accrued Liabilities
Current
0 GBP2024-06-30
311,088 GBP2023-06-30

Related profiles found in government register
  • KUBA GROUP LTD
    Info
    Registered number 12952157
    3 Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester M1 3BN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • KUBA GROUP LTD
    S
    Registered number 12952157
    3, Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, United Kingdom, M1 3BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KUBA GROUP LTD
    S
    Registered number 12952157
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INMODO UK LTD
    13686222
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KUBA PAY LTD
    - now 12192667
    VIX TECHNOLOGY EDI LIMITED - 2020-05-22
    3 Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.