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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cresswell, Andrew Paul
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Whittern, Stephen Lee
    Cfo born in May 1974
    Individual (372 offsprings)
    Officer
    2022-08-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    John, Dafydd Rhys
    Born in March 1974
    Individual (62 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Kate Louise
    Investor born in November 1984
    Individual (26 offsprings)
    Officer
    2021-10-26 ~ 2021-12-01
    OF - Director → CIF 0
    2021-10-26 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Dube, Christian Amar
    Investor born in May 1988
    Individual (50 offsprings)
    Officer
    2021-10-26 ~ 2021-12-01
    OF - Director → CIF 0
    DubÉ, Christian Amar
    Investor born in May 1988
    Individual (50 offsprings)
    Officer
    2021-10-26 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Brown, Andrew James
    Director born in October 1983
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ 2022-08-19
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 7
    Vellacott, Jonathan James
    Chief Exe born in March 1959
    Individual (62 offsprings)
    Officer
    2023-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Lawrence, Suzanne
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2021-12-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    RUBICONE TOPCO LIMITED
    13705334
    10 Slingsby Place, St Martins Courtyard, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUBICONE MIDCO LIMITED

Period: 2021-10-26 ~ now
Company number: 13705576 13707224
Registered name
RUBICONE MIDCO LIMITED - now 13707224
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
2,286 GBP2023-09-01 ~ 2024-08-31
-12,268 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
5,967,686 GBP2023-09-01 ~ 2024-08-31
5,829,617 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-9,685,666 GBP2023-09-01 ~ 2024-08-31
-8,273,211 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-9,685,666 GBP2023-09-01 ~ 2024-08-31
-8,273,211 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
955,419 GBP2024-08-31
955,419 GBP2023-08-31
Net Current Assets/Liabilities
128,037,920 GBP2024-08-31
122,364,411 GBP2023-08-31
Total Assets Less Current Liabilities
128,993,339 GBP2024-08-31
123,319,830 GBP2023-08-31
Net Assets/Liabilities
-22,361,798 GBP2024-08-31
-12,676,132 GBP2023-08-31
Equity
Called up share capital
9,554 GBP2024-08-31
9,554 GBP2023-08-31
9,554 GBP2022-08-31
Share premium
945,865 GBP2024-08-31
945,865 GBP2023-08-31
945,865 GBP2022-08-31
Retained earnings (accumulated losses)
-23,317,217 GBP2024-08-31
-13,631,551 GBP2023-08-31
-5,358,340 GBP2022-08-31
Equity
-22,361,798 GBP2024-08-31
-12,676,132 GBP2023-08-31
-4,402,921 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-9,685,666 GBP2023-09-01 ~ 2024-08-31
-8,273,211 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-2,421,417 GBP2023-09-01 ~ 2024-08-31
-1,778,740 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
955,419 GBP2024-08-31
955,419 GBP2023-08-31
Cost valuation
955,419 GBP2023-08-31
Amounts Owed By Related Parties
128,040,555 GBP2024-08-31
122,379,698 GBP2023-08-31
Trade Creditors/Trade Payables
6,000 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
133,349,773 GBP2024-08-31
Other Remaining Borrowings
Non-current
133,349,773 GBP2024-08-31
118,831,862 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
955,419 shares2024-08-31
955,419 shares2023-08-31
Related profiles found in government register
  • RUBICONE MIDCO LIMITED
    Info
    Registered number 13705576
    Vision Court, Caxton Place, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-26 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • RUBICONE MIDCO LIMITED
    S
    Registered number 13705576
    10 Slingsby Place, St Martins Courtyard, London, WC2 9AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBICONE FINCO LIMITED
    13706097
    Caxton Place, Caxton Place, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.