Cubitts Kx Group Ltd

Company number: 09180837
Status: Active
Type: Private Limited Company
Incorporated: 19 Aug 2014
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Active Partners Investments LLP (16 companies)

Registered office

The Yard
6 Blundell Street
London
N7 9BH

Officers

Name	Role	Appointed	Resigned
PURVIS, Andrew James Hamilton	Director	1 Dec 2020
CLARKE, Gary Allen	Director	3 Jan 2017
BROUGHTON, Thomas Edward	Director	19 Aug 2014
CURLING, Tom Edward	Director	26 Aug 2025	7 Jul 2026
SKINNER, Spencer John Banks	Director	18 Dec 2020	26 Aug 2025
CARGO, Janice Tanya	Director	14 Mar 2018	18 Dec 2020
STOWE, Nicholas John	Director	11 Jun 2018	29 Mar 2019

Control

Name	Nature of control	Notified	Ceased
Active Private Equity Advisory Llp	Ownership Of Shares 25 To 50 Percent	14 Mar 2018
Mr Thomas Edward Broughton	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	£273,137	£16,613	0
31 Mar 2024	-	-	-
31 Mar 2023	£4,083,359	£16,930	0
31 Mar 2022	£3,822,971	£46,757	0
31 Mar 2021	£3,039,898	-	0
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	£266,410	-	0
31 Mar 2016	£100,030	-	-
31 Aug 2015	£100,395	£15,000	-

Connections

Owned by

Cubitts Kx Group Ltd → Active Partners Investments LLP

Controls

Companies at the same address

Data