Website & contact details
- Website
Fubra Limited
- Incorporated
- 7 April 2000 (26 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Brendan Mcloughlin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rock Tax & Accounting Elm HouseTanshire ParkShackleford RoadElstead, GodalmingGU8 6LB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2022
British
Born March 1951 (75)
Director · Appointed 23 June 2021
British
Born June 1986 (40)
Director · Appointed 22 June 2021
British
Born June 1963 (63)
Officer history (12 former)
18 October 2022
26 September 2022
16 July 2021
Resigned Kynaston, Susan Rhiannon as Director
13 July 2021
Resigned Charlton, Paul Alan Edwin as Secretary
2 July 2021
23 June 2021
22 June 2021
22 June 2021
26 May 2020
9 October 2019
Appointed Kynaston, Susan Rhiannon as Director
4 October 2019
25 July 2019
10 August 2017
6 July 2017
5 April 2016
21 January 2016
21 January 2016
29 June 2015
29 June 2015
Appointed Charlton, Paul Alan Edwin as Secretary
19 March 2013
31 August 2011
26 June 2008
23 January 2001
23 January 2001
7 April 2000
7 April 2000
7 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1981 (45)
Holdings 1
Companies where Fubra Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
22 June 2021
25 July 2019
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £2,090,563
- Employees
- 6
- Current Ratio
- 43.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,612,114 | £3,815,809 | £3,390,082 |
| Current Assets | £2,128,404 | £2,677,662 | £3,218,786 |
| Debtors | £37,841 | £383,588 | £358,707 |
| Cash | £2,090,563 | £2,294,074 | £2,860,079 |
| Creditors (< 1 year) | £48,494 | £54,732 | £225,596 |
| Net Current Assets | £2,079,910 | £2,622,930 | £2,993,190 |
| Net Assets | £6,383,272 | ||
| Shareholder Funds | £6,692,024 | £6,438,739 | £6,383,272 |
What Fubra say about themselves
“Founded in 2000, Fubra is a creative, diverse technology and investment business with strong values and a committed team. Based in Aldershot, Hampshire, UK.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 7 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 20 January 2025 | Registered office address changed |
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