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
4
- 1
Crowe, Jonathan
Born in May 1983Individual (15 offsprings)Officer
2023-11-24 ~ nowOF - Director → CIF 0 - 2
Blacklock, Eoin
Born in November 1982Individual (18 offsprings)Officer 2023-11-24 ~ nowOF - Director → CIF 0 - 3
Hodge, Julian Michael
Born in July 1970Individual (25 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 4
2nd Floor, 41 Moorgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-9,171 GBP2024-12-31Person with significant control 2023-02-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
O'reilly, David
Accountant born in March 1980IndividualOfficer 2023-11-24 ~ 2024-12-01OF - Director → CIF 0 - 2
Hawker, James
Director born in March 1979Individual (22 offsprings)Officer 2023-02-09 ~ 2023-11-24OF - Director → CIF 0 - 3
Fishburn, John Dudley
Director born in June 1946Individual (3 offsprings)Officer 2023-02-09 ~ 2023-11-24OF - Director → CIF 0 - 4
Gear, James
Accountant born in June 1972Individual (58 offsprings)Officer 2023-02-09 ~ 2023-02-09OF - Director → CIF 0Gear, James
Individual (58 offsprings)Officer 2023-02-09 ~ 2023-11-24OF - Secretary → CIF 0
Company in focus
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
952024-01-01 ~ 2024-12-31
172023-02-09 ~ 2023-12-31
Turnover/Revenue
10,485,558 GBP2024-01-01 ~ 2024-12-31
424,259 GBP2023-02-09 ~ 2023-12-31
Cost of Sales
-6,623,236 GBP2024-01-01 ~ 2024-12-31
-424,259 GBP2023-02-09 ~ 2023-12-31
Gross Profit/Loss
3,862,322 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,933,712 GBP2024-01-01 ~ 2024-12-31
-4,519 GBP2023-02-09 ~ 2023-12-31
Operating Profit/Loss
743,745 GBP2024-01-01 ~ 2024-12-31
-4,519 GBP2023-02-09 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
698,045 GBP2024-01-01 ~ 2024-12-31
-4,589 GBP2023-02-09 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
655,301 GBP2024-12-31
-4,589 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
659,890 GBP2024-01-01 ~ 2024-12-31
-4,589 GBP2023-02-09 ~ 2023-12-31
Intangible Assets
-98,374 GBP2024-12-31
Property, Plant & Equipment
2,834,347 GBP2024-12-31
Fixed Assets
2,735,973 GBP2024-12-31
Debtors
Current
1,916,374 GBP2024-12-31
102,079 GBP2023-12-31
Cash at bank and in hand
586,238 GBP2024-12-31
6,983 GBP2023-12-31
Current Assets
2,502,612 GBP2024-12-31
109,062 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-113,551 GBP2023-12-31
Net Current Assets/Liabilities
-1,556,000 GBP2024-12-31
-4,489 GBP2023-12-31
Total Assets Less Current Liabilities
1,179,973 GBP2024-12-31
-4,489 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-486,417 GBP2024-12-31
Net Assets/Liabilities
655,401 GBP2024-12-31
-4,489 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
655,401 GBP2024-12-31
-4,489 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
47,650 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-02-09 ~ 2023-12-31
Wages/Salaries
2,860,045 GBP2024-01-01 ~ 2024-12-31
354,554 GBP2023-02-09 ~ 2023-12-31
Social Security Costs
303,718 GBP2024-01-01 ~ 2024-12-31
40,135 GBP2023-02-09 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,249,173 GBP2024-01-01 ~ 2024-12-31
424,259 GBP2023-02-09 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,155 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
174,511 GBP2024-01-01 ~ 2024-12-31
-872 GBP2023-02-09 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,270,400 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
436,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
436,053 GBP2024-12-31
Property, Plant & Equipment
Computers
2,834,347 GBP2024-12-31
Under hire purchased contracts or finance leases
1,531,056 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
931,702 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
900,572 GBP2024-12-31
101,433 GBP2023-12-31
Other Debtors
Current
646 GBP2023-12-31
Prepayments/Accrued Income
Current
84,100 GBP2024-12-31
Cash and Cash Equivalents
586,238 GBP2024-12-31
6,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
195,469 GBP2024-12-31
Amounts owed to group undertakings
Current
1,599,132 GBP2024-12-31
Taxation/Social Security Payable
Current
371,925 GBP2024-12-31
104,531 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
536,216 GBP2024-12-31
Other Creditors
Current
14,448 GBP2024-12-31
5,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,341,422 GBP2024-12-31
3,250 GBP2023-12-31
Creditors
Current
4,058,612 GBP2024-12-31
113,551 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
486,417 GBP2024-12-31
Creditors
Non-current
486,417 GBP2024-12-31
Minimum gross finance lease payments owing
1,022,632 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,155 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-38,155 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-38,155 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 14651711
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
Info3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNPRIVATE LIMITED COMPANY incorporated on 2023-02-09 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.