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
    Gunes, Yetkin
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    651, N Broad St, Suite 206, Middletown / Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-02-08 ~ 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 2
  • 1
    Civilo, Ufuk Gokmen
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ 2025-01-04
    OF - Director → CIF 0
  • 2
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-02-08 ~ 2022-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBI HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,703,818 USD2023-12-31
2,991,174 USD2022-12-31
Fixed Assets - Investments
3,296,723 USD2023-12-31
3,296,723 USD2022-12-31
Fixed Assets
6,000,541 USD2023-12-31
6,287,897 USD2022-12-31
Total Inventories
466,902 USD2023-12-31
142,115 USD2022-12-31
Debtors
1,636,791 USD2023-12-31
315,511 USD2022-12-31
Cash at bank and in hand
98,975 USD2023-12-31
12,183 USD2022-12-31
Current Assets
2,202,668 USD2023-12-31
469,809 USD2022-12-31
Creditors
-2,568,363 USD2023-12-31
-1,261,724 USD2022-12-31
Net Current Assets/Liabilities
-365,695 USD2023-12-31
-791,915 USD2022-12-31
Total Assets Less Current Liabilities
5,634,846 USD2023-12-31
5,495,982 USD2022-12-31
Net Assets/Liabilities
-153,561 USD2023-12-31
1,372,961 USD2022-12-31
Equity
Called up share capital
2,410,113 USD2023-12-31
2,410,113 USD2022-12-31
Retained earnings (accumulated losses)
-2,563,674 USD2023-12-31
-1,037,152 USD2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-02-08 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
3,176,104 USD2023-12-31
3,148,604 USD2022-12-31
Intangible Assets
Other
2,703,818 USD2023-12-31
2,991,174 USD2022-12-31
Investments in Subsidiaries
Cost valuation
3,296,723 USD2023-12-31
3,296,723 USD2022-12-31
Investments in Subsidiaries
3,296,723 USD2023-12-31
3,296,723 USD2022-12-31
Finished Goods
466,902 USD2023-12-31
142,115 USD2022-12-31
Trade Debtors/Trade Receivables
Current
151,530 USD2023-12-31
299,175 USD2022-12-31
Other Debtors
Current
340,094 USD2023-12-31
Amount of value-added tax that is recoverable
Current
703 USD2023-12-31
2,714 USD2022-12-31
Amounts Owed by Group Undertakings
Current
1,000,000 USD2023-12-31
Trade Creditors/Trade Payables
Current
179,841 USD2023-12-31
102,132 USD2022-12-31
Bank Borrowings/Overdrafts
Current
18,123 USD2023-12-31
Other Taxation & Social Security Payable
Current
5,068 USD2023-12-31
Creditors
Current
2,568,363 USD2023-12-31
1,261,724 USD2022-12-31
Other Remaining Borrowings
Non-current
4,817,169 USD2023-12-31
3,992,014 USD2022-12-31
Related profiles found in government register
  • RUBI HOLDINGS LIMITED
    Info
    Registered number 13900340
    71 Queen Victoria Street, Floor 8, London EC4V 4AY
    Private Limited Company incorporated on 2022-02-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RUBI HOLDINGS LIMITED
    S
    Registered number 13900340
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6c Aldridge Road Villas, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263,238 USD2023-12-31
    Person with significant control
    2022-02-24 ~ 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.