# Rubicon Pay Ltd

## Details

- **Company number:** [09409966](https://find-and-update.company-information.service.gov.uk/company/09409966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2015
- **Registered office:** FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |






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