Qubix International Limited

Active04783753 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 3D&E
Third Floor
31 Temple Street
Birmingham
B2 5DB

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born January 1965 (61)
Director · Appointed 31 March 2024
Irish
Born April 1976 (50)
Officer history (12 former)
9 June 2025
Appointed Singh, Roopinder as Director
30 April 2025
Resigned Lahiff, Louise Christina, Mrs. as Director
8 November 2024
Resigned O'Connor, Tom as Director
31 March 2024
Appointed Cooney, Patrick Francis as Director
31 March 2024
Resigned Langford, Andrew as Director
11 January 2023
Resigned Ramsden, Edward Michael as Secretary
23 December 2022
Appointed O'Connor, Tom as Director
23 December 2022
Appointed Lahiff, Louise Christina, Mrs. as Director
23 December 2022
Resigned Pepper, Richard John as Director
23 December 2022
Resigned Cressey, Roger Philip Roland as Director
23 December 2022
Appointed Langford, Andrew as Director
23 December 2022
Resigned Yorke, Matthew Alexander as Director
23 December 2022
Resigned Sellers, Neil Andrew as Director
23 December 2022
Resigned Owens, Julian Gordon as Director
21 February 2022
Appointed Pepper, Richard John as Director
21 August 2017
Appointed Ramsden, Edward Michael as Secretary
21 August 2017
Resigned Leech, Christine Linda as Secretary
14 April 2014
Appointed Yorke, Matthew Alexander as Director
30 June 2013
Resigned Hallsworth, Edward Jeffrey John as Director
1 August 2009
Appointed Sellers, Neil Andrew as Director
12 December 2005
Resigned Read, David John as Director
27 June 2003
Appointed Cressey, Roger Philip Roland as Director
27 June 2003
Appointed Owens, Julian Gordon as Director
27 June 2003
Appointed Hallsworth, Edward Jeffrey John as Director
2 June 2003
Appointed Read, David John as Director
2 June 2003
Appointed Leech, Christine Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 08661831
Former controllers (2)
23 December 2025
Ceased Version 1 Solutions Limited — Owns 75–100% of shares
23 December 2022
Ceased Julian Gordon Owens — Owns 50–75% of shares

Financials

Net Assets
£2,384,531
Cash
£625,446
Turnover
£11,108,072
Profit Before Tax
£1,589,678
Employees
44
Debt Ratio
54%
Current Ratio
1.7x
Profit Margin
14%
Return on Equity
82%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,873,758 £1,693,765 £1,789,999 £2,384,531
Balance sheet detail
2022202120202019
Fixed Assets£392,557£396,370£428,456£426,391
Current Assets£4,839,532£3,929,773£3,607,585£3,778,238
Debtors£4,214,086£2,278,167£3,094,559£3,640,063
Cash£625,446£1,651,606£513,026£138,175
Creditors (< 1 year)£2,809,431£2,495,357£2,294,796£2,294,905
Net Current Assets£2,030,101£1,434,416£1,312,789£1,483,333
Net Assets£2,384,531£1,789,999£1,693,765£1,873,758
Shareholder Funds£2,384,531£1,789,999£1,693,765£1,873,758

Turnover£11,108,072
Cost of Sales£8,364,269
Gross Profit£2,743,803
Admin Expenses£1,779,087
Operating Profit£1,376,794
Profit Before Tax£1,589,678
Tax(£372,633)
Profit for Period£1,962,311£143,756(£83,485)£168,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Cessation of a person with significant control
5 March 2026Notification of a person with significant control
4 November 2025Accounts filing
4 November 2025Audit exemption subsidiary accounts31 December 2024
13 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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