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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 5
  • 1
    Van Den Zande, Didier, Mister
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Mister Didier Van Den Zande
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Christel Regine Didier Ep. Van Den Zande
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2021-11-04 ~ 2023-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ridha Menasri
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Nicolas Roger Gaston Bertrand
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-02-01 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FCUBE SOLUTIONS LIMITED

Period: 2021-11-04 ~ now
Company number: 13723891
Registered name
FCUBE SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
20,206 GBP2025-11-30
16,232 GBP2024-11-30
Net Current Assets/Liabilities
20,206 GBP2025-11-30
16,232 GBP2024-11-30
Total Assets Less Current Liabilities
20,206 GBP2025-11-30
16,232 GBP2024-11-30
Creditors
Amounts falling due after one year
-21,250 GBP2025-11-30
-24,621 GBP2024-11-30
Net Assets/Liabilities
-1,044 GBP2025-11-30
-8,389 GBP2024-11-30
Equity
-1,044 GBP2025-11-30
-8,389 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • FCUBE SOLUTIONS LIMITED
    Info
    Registered number 13723891
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • FCUBE SOLUTIONS LTD
    S
    Registered number 13723891
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCUBE REAL ESTATE LTD
    14694598
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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