OpenCompanies

Rubicon Pay Ltd

Company number
09409966
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2015
Nature of business
Human resources provision and management of human resources functions

Registered office

Framlingham Technology Centre Station Road
Framlingham
Woodbridge
IP13 9EZ

Previous names

  • CIS Contractor Ltd (until 12 Feb 2016)
  • Rubicon Management Consultants Limited (until 30 Jan 2019)
  • Rubicon Umbrella Limited (until 29 Apr 2016)

Control

NameNature of controlNotifiedCeased
Ms Jill Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2017
Ms Jaqueline Bricknell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2017 2 Mar 2020
Mr Shawn Gerard Mcgrath Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2020 20 Mar 2023
Mrs Julia Alys Riversdale Payn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £252,550 - 0
31 Jan 2024 £167,203 - 0
31 Jan 2023 £74,268 - 0
31 Jan 2022 -£26,393 - 0
31 Jan 2021 -£20,303 - 1
31 Jan 2020 £4,591 - 3
31 Jan 2019 -£807 - -
31 Jan 2018 £720 - -
31 Jan 2017 £4,898 £14,861 0
31 Jan 2016 Dormant £1 - -

Connections

Companies at the same address

Data