Kubrick Group Limited
- Company number
- 10035195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tycho Holdco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LILLYWHITE, Jamie Alexander | Director | 15 Nov 2021 | 3 Jul 2026 |
| DETROIS, Alexandre Olivier | Director | 4 Sep 2026 | |
| GORE, David Michael | Director | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 15 Nov 2021 |
| Mr Timothy Paul Smeaton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Nov 2021 |
| Tycho Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £29,188,918 | £4,525,404 | £2,062,193 | 335 |
| 30 Jun 2020 | - | £1,806,357 | £2,506,481 | 179 |
| 30 Jun 2019 | - | £349,747 | £19,503 | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | -£1,191,539 | £96,924 | 35 |
Connections
Owned by
Kubrick Group Limited → Tycho Bidco Limited → Tycho Midco Limited → Tycho Holdco Limited
Controls
- Kubrick Consulting UK Ltd (10037253)
Directors’ other companies
- DETROIS, Alexandre Olivier - Director at Tycho Midco Limited
- DETROIS, Alexandre Olivier - Director at Tycho Bidco Limited
- DETROIS, Alexandre Olivier - Director at Kin And Carta Data Holdings Limited
- DETROIS, Alexandre Olivier - Director at Tycho Holdco Limited
- GORE, David Michael - Director at Tycho Holdco Limited
- GORE, David Michael - Director at Tycho Bidco Limited
- GORE, David Michael - Director at Tycho Midco Limited
Companies at the same address
- Capital Financial Planning Limited (04086026)
- Cheviot Capital (Nominees) Limited (01866774)
- Kubrick Consulting UK Ltd (10037253)
- Lighthouse Advisory Services Limited (04086645)
- Lighthouse Financial Advice Limited (04795080)
- Medifintech Ltd (11932223)
- Quilpep Nominees Limited (02047087)
- Quilter Business Services Limited (01579311)
- Quilter Cheviot Holdings Limited (08257448)
- Quilter Cheviot Limited (01923571)