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Cubaka Limited
- Incorporated
- 26 March 2008 (18 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Director · Appointed 31 March 2022
British
Born August 1970 (56)
Officer history (7 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
20 December 2024
Resigned Rutherford, Simon as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
31 March 2022
31 March 2022
31 March 2022
Appointed Wood, Emma Louise as Secretary
31 March 2022
Resigned Rutherford, Lucie Ann as Director
31 March 2022
Resigned Rutherford, Lucie Ann as Secretary
31 March 2022
10 October 2014
5 April 2011
24 February 2009
Appointed Rutherford, Lucie Ann as Director
26 March 2008
Appointed Rutherford, Lucie Ann as Secretary
26 March 2008
Appointed Rutherford, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03860505
Former controllers (2)
31 March 2022
Ceased Simon Rutherford — Owns 50–75% of shares
31 March 2022
Ceased Lucie Ann Rutherford — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
August.One Communications International Limited Owns 75–100% of shares
Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited This company Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £846,600
- up £423,706 (100%)
- Employees
- 28
- up 3 (12%)
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £20,478 | £15,011 |
| Current Assets | £1,056,857 | £1,009,297 |
| Debtors | £210,257 | £586,403 |
| Cash | £846,600 | £422,894 |
| Creditors (< 1 year) | £445,515 | £595,685 |
| Net Current Assets | £611,342 | £413,612 |
| Shareholder Funds | £631,820 | £428,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 1 July 2026 | Replacement filing for the appointment of a director |
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