# Kubrick Group Limited

## Details

- **Company number:** [10035195](https://find-and-update.company-information.service.gov.uk/company/10035195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2016
- **Registered office:** SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Tycho Holdco Limited](/group/45646) (4 companies)



## 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 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 2017 | - | -£1,191,539 | £96,924 | 35 |



## Owned by

Kubrick Group Limited → [Tycho Bidco Limited](/company/13732733) → [Tycho Midco Limited](/company/13732663) → [Tycho Holdco Limited](/company/13732533)



## Controls

- [Kubrick Consulting UK Ltd](/company/10037253) (10037253)



## Directors' other companies

- [DETROIS, Alexandre Olivier](/person/6071953) - director at [Tycho Midco Limited](/company/13732663)
- [DETROIS, Alexandre Olivier](/person/6071953) - director at [Tycho Bidco Limited](/company/13732733)
- [DETROIS, Alexandre Olivier](/person/6071953) - director at [Kin And Carta Data Holdings Limited](/company/SC468131)
- [DETROIS, Alexandre Olivier](/person/6071953) - director at [Tycho Holdco Limited](/company/13732533)
- [GORE, David Michael](/person/8253381) - director at [Tycho Holdco Limited](/company/13732533)
- [GORE, David Michael](/person/8253381) - director at [Tycho Bidco Limited](/company/13732733)
- [GORE, David Michael](/person/8253381) - director at [Tycho Midco Limited](/company/13732663)



## Companies at the same address

- [Capital Financial Planning Limited](/company/04086026) (04086026)
- [Cheviot Capital (Nominees) Limited](/company/01866774) (01866774)
- [Kubrick Consulting UK Ltd](/company/10037253) (10037253)
- [Lighthouse Advisory Services Limited](/company/04086645) (04086645)
- [Lighthouse Financial Advice Limited](/company/04795080) (04795080)
- [Medifintech Ltd](/company/11932223) (11932223)
- [Quilpep Nominees Limited](/company/02047087) (02047087)
- [Quilter Business Services Limited](/company/01579311) (01579311)
- [Quilter Cheviot Holdings Limited](/company/08257448) (08257448)
- [Quilter Cheviot Limited](/company/01923571) (01923571)