# Fxcubic Ltd

## Details

- **Company number:** [10816787](https://find-and-update.company-information.service.gov.uk/company/10816787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2017
- **Registered office:** THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Banyan Software UK Limited](/group/18427) (18 companies)



## 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 |
|---|---|---|---|
| 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 |



## Owned by

Fxcubic Ltd → [Banyan Software UK Limited](/company/13660231)




## Directors' other companies

- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Manjob Systems Limited](/company/SC190257)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Intuitive Limited](/company/04864075)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Iconi Software Limited](/company/NI038469)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Javelin Holdings Limited](/company/17144519)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Nexum (Group) Limited](/company/05102924)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Presspage Ltd](/company/07847371)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Clockwork IT Limited](/company/04685516)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Levl Telematics Limited](/company/10070738)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Banyan Software UK Limited](/company/13660231)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Berkeley Myles Solutions Ltd](/company/SC166565)



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