Rubixx Solutions Limited
- Company number
- 11567209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2018
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEART, Jonathan Mark | Director | 26 Sep 2026 | |
| LOCKIE, David James | Director | 26 Sep 2026 | |
| REAY, Simon John | Director | 13 Sep 2018 | |
| PARKER, Adam | Director | 13 Sep 2018 | 26 Sep 2026 |
| HOLLAND, Michelle | Director | 13 Sep 2018 | 26 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elevare Vertical 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2026 | |
| Miss Michelle Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | 26 Sep 2026 |
| Mr Simon John Reay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | 26 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £987,709 | £278,540 | 17 |
| 31 Oct 2024 | £519,991 | £430,500 | 11 |
| 31 Oct 2023 | £303,979 | £240,140 | 11 |
| 31 Oct 2022 | £94,807 | £11,284 | 10 |
| 31 Oct 2021 | £93,862 | £81,038 | 10 |
| 31 Oct 2020 | £206,417 | £165,128 | 6 |
| 31 Oct 2019 | - | £117,780 | 4 |
Connections
Owned by
Rubixx Solutions Limited → Elevare Vertical 1 Limited → Elevare Software Limited → Elevare Midco 2 Limited → Elevare Midco 1 Limited → Livingbridge Ep LLP
Directors’ other companies
- LOCKIE, David James - Director at Elevare Midco 2 Limited
- LOCKIE, David James - Director at Enterprise Rpa Limited
- LOCKIE, David James - Director at Voicescape Limited
- LOCKIE, David James - Director at Elevare Vertical 1 Limited
- LOCKIE, David James - Director at Elevare Software Limited
- LOCKIE, David James - Director at Elevare Midco 1 Limited
- PEART, Jonathan Mark - Director at Elevare Midco 2 Limited
- PEART, Jonathan Mark - Director at Elevare Vertical 1 Limited
- PEART, Jonathan Mark - Director at Elevare Midco 1 Limited
- REAY, Simon John - Director at Riverside Country Club Limited