Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Cubit Consulting Limited
- Incorporated
- 28 April 2003 (23 years)
- Previously known as
- Macconvilles London Limited (until 25 July 2008)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13-21 Curtain RoadLondonEC2A 3LT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2023
British
Born April 1991 (35)
British
Born February 1984 (42)
Secretary · Appointed 28 April 2003
British
Director · Appointed 28 April 2003
British
Born April 1961 (65)
Director · Appointed 28 April 2003
British
Born August 1969 (57)
Officer history (2 former)
7 June 2023
6 April 2018
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05929744
Corporate entity · Notified 29 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09724165
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clerkenwell Green Consulting Limited Owns 25–50% of shares
Cotswold Fairford Waterside Limited Owns 25–50% of shares
Cotswolds Lakes Limited Owns 75–100% of shares
Cubit Consulting Limited This company Owns 25–50% of shares
Litmus Developments Limited Owns 75–100% of shares
Mco Management Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £382,739
- Cash
- £341,298
- Employees
- 12
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,451 | £13,424 | £15,793 | £19,018 | £17,495 | £20,582 |
| Current Assets | £798,446 | £1,158,421 | £1,216,451 | £581,332 | £406,578 | £309,192 |
| Debtors | £457,148 | £709,983 | £603,782 | £332,134 | £292,183 | £284,192 |
| Cash | £341,298 | £448,438 | £612,669 | £249,198 | £94,395 | £0 |
| Creditors (< 1 year) | £427,158 | £576,682 | £522,442 | £254,008 | £282,331 | £324,664 |
| Creditors (> 1 year) | £130,000 | £137,500 | ||||
| Net Current Assets | £371,288 | £581,739 | £694,009 | £327,324 | £124,247 | (£15,472) |
| Net Assets | £382,739 | £595,163 | £709,802 | £216,342 | £4,242 | £5,110 |
| Shareholder Funds | £709,802 | £216,342 | £4,242 | £5,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 28 May 2026 | Registration of a charge | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 28 April 2025 |
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