Cubat Limited
- Company number
- 04018221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATT, Anthony Martin | Secretary | 20 Jun 2000 | 7 Jul 2026 |
| BATT, Fiona Siobhan | Director | 20 Jun 2000 | 7 Jul 2026 |
| FITZGERALD, Helen Louise | Director | 7 Jul 2026 | |
| DYMOTT, Edward | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Martin Batt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jul 2026 |
| Fiona Siobhan Batt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jul 2026 |
| Benchmark Financial Planning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £842 | - | 0 |
| 31 Oct 2024 | £859 | - | 3 |
| 31 Oct 2023 | - | - | 4 |
| 31 Oct 2022 | £1,837 | - | 4 |
| 31 Oct 2021 | £2,588 | - | 4 |
| 31 Oct 2020 | £196 | - | 3 |
| 31 Oct 2019 | £447 | - | 3 |
| 31 Oct 2018 | £152 | - | 2 |
| 31 Oct 2017 | £1,529 | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | £261 | - |
| 31 Oct 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £433 | £0 | - |
| 30 Sep 2010 | £120 | £34 | - |
| 30 Sep 2009 | £60 | £122 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | £125 | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
Cubat Limited → Benchmark Financial Planning Limited → Benchmark Capital Limited → Schroder Administration Limited → Schroders PLC
Directors’ other companies
- DYMOTT, Edward - Director at Oculus Wealth Management Limited
- DYMOTT, Edward - Director at Oculus (Holdings) Limited
- DYMOTT, Edward - Director at Bright Square Pensions Limited
- DYMOTT, Edward - Director at Kellands (Bristol) Limited
- DYMOTT, Edward - Director at Chartered Independent Limited
- DYMOTT, Edward - Director at Best Practice Ifa Group Limited
- DYMOTT, Edward - Director at Benchmark Capital Limited
- FITZGERALD, Helen Louise - Director at Oculus (Holdings) Limited
- FITZGERALD, Helen Louise - Director at Oculus Wealth Management Limited
- FITZGERALD, Helen Louise - Director at Bright Square Pensions Limited
Companies at the same address
- Benchmark Capital Limited (09404621)
- Benchmark Financial Planning Limited (07572431)
- Best Practice Ifa Group Limited (04490633)
- Bright Square Pensions Limited (10860717)
- Caroline Banks & Associates Limited (02932776)
- Creative Technologies Ltd (06801043)
- Evolution Wealth Network Limited (08229133)
- Fusion Wealth Limited (07469060)
- Oculus Wealth Management (Manchester) Limited (14783409)
- PP Nominees Limited (11089445)