Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Cubematch Limited
- Incorporated
- 28 July 1998 (28 years)
- Industry
- Information technology consultancy activities (62020) Temporary employment agency activities (78200)
- Directors
- Andrew John SeymourThomas Patrick Melville
- Owned by
- Jacob Koshy Kalaparampil
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37 Saint Davids SquareLondonE14 3WA
Officers 4 active
Officer details are public data from the Companies House register.
Kalaparampil, Jacob Koshy
Secretary · Appointed 1 February 2018
Seymour, Andrew John
Director · Appointed 1 October 2016
British
Born January 1969 (57)
Melville, Thomas Patrick
Director · Appointed 31 December 2013
Irish
Born January 1968 (58)
Director · Appointed 1 October 2003
Irish
Born July 1962 (64)
Officer history (12 former)
30 June 2023
Resigned Kiwanuka, Francis James as Director
30 June 2023
1 August 2021
23 June 2021
Resigned Leech, Michael Peter as Director
31 July 2019
Resigned O'Connor, Paul as Director
1 December 2018
Appointed Kiwanuka, Francis James as Director
1 July 2018
Appointed O'Connor, Paul as Director
1 February 2018
Resigned Rolleston, Hazel as Secretary
1 February 2018
Appointed Kalaparampil, Jacob Koshy as Secretary
1 October 2016
Appointed Seymour, Andrew John as Director
1 April 2016
1 April 2016
Appointed Rolleston, Hazel as Secretary
31 December 2013
Appointed Melville, Thomas Patrick as Director
31 December 2013
31 March 2013
31 March 2013
31 March 2013
Resigned Finch, Matthew as Director
20 September 2006
Appointed Finch, Matthew as Director
25 July 2005
1 September 2004
1 October 2003
Appointed Leech, Michael Peter as Director
1 October 2003
21 August 1998
21 August 1998
21 August 1998
21 August 1998
28 July 1998
28 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born July 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,614,155
- Cash
- £3,248,062
- Employees
- 14
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £148,372 | £206,901 | £672,363 | £1,053,154 | £168,148 | £168,305 |
| Current Assets | £3,462,973 | £4,860,946 | £4,421,507 | £3,644,244 | £4,142,726 | £3,141,730 |
| Debtors | £214,911 | £1,302,036 | £1,042,689 | £884,917 | £1,202,841 | £1,334,913 |
| Cash | £3,248,062 | £3,558,910 | £3,378,818 | £2,759,327 | £2,939,885 | £1,806,817 |
| Creditors (< 1 year) | £1,995,386 | £3,575,781 | £3,286,054 | £3,317,785 | £3,036,252 | £2,270,840 |
| Creditors (> 1 year) | £1,804 | £1,804 | £429,058 | |||
| Net Current Assets | £1,467,587 | £1,285,165 | £1,135,453 | £326,459 | £1,106,474 | £870,890 |
| Net Assets | £1,614,155 | £1,490,262 | £1,378,758 | £1,379,613 | £1,274,622 | £1,039,195 |
| Shareholder Funds | £1,614,155 | £1,490,262 | £1,378,758 | £1,379,613 | £1,274,622 | £1,039,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 December 2025 | Secretary's details changed | |||
| 16 December 2025 | Director's details changed | |||
| 11 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 |
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