Fxcubic Ltd
- Company number
- 10816787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2017
- Nature of business
- Business and domestic software development
- Corporate group
- Banyan Software UK Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRELL, Thomas Frederick Richard | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nuri Cem Kozan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 | 25 Oct 2023 |
| Mr Hulusi Sencer Coltu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2017 | 25 Oct 2023 |
| Mr. Nuri Ege Kozan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2017 | 25 Oct 2023 |
| Banyan Software Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 25 Oct 2023 | £2,805,059 | £1,299,049 | 7 |
| 31 Dec 2022 | £3,213,503 | £3,823,824 | 9 |
| 31 Dec 2021 | £765,982 | £1,337,791 | 5 |
| 31 Dec 2020 | £611,270 | £1,052,149 | 3 |
| 31 Dec 2019 | £221,595 | £383,667 | 2 |
| 31 Dec 2018 | - | £97,725 | 2 |
| 30 Jun 2018 | - | £32,114 | 2 |
Connections
Owned by
Fxcubic Ltd → Banyan Software UK Limited
Directors’ other companies
- MORRELL, Thomas Frederick Richard - Director at Manjob Systems Limited
- MORRELL, Thomas Frederick Richard - Director at Intuitive Limited
- MORRELL, Thomas Frederick Richard - Director at Iconi Software Limited
- MORRELL, Thomas Frederick Richard - Director at Javelin Holdings Limited
- MORRELL, Thomas Frederick Richard - Director at Nexum (Group) Limited
- MORRELL, Thomas Frederick Richard - Director at Presspage Ltd
- MORRELL, Thomas Frederick Richard - Director at Clockwork IT Limited
- MORRELL, Thomas Frederick Richard - Director at Levl Telematics Limited
- MORRELL, Thomas Frederick Richard - Director at Banyan Software UK Limited
- MORRELL, Thomas Frederick Richard - Director at Berkeley Myles Solutions Ltd
Companies at the same address
- 4 Healthy Pets Limited (12334157)
- Agency Works Limited (08792441)
- Agricoat Natureseal Limited (06495190)
- Anago Software Ltd (15829046)
- Atamis Ltd (06998952)
- Banyan Software UK Limited (13660231)
- Clockwork IT Limited (04685516)
- Corient Advisors UK Ltd (17062317)
- Corient Global Holdco Limited (16779811)
- Corient Global Partners (Feeder 1) Limited (17276516)