Website & contact details
- Website
Cube Logic Limited
- Incorporated
- 22 October 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor North And South Aldermary House10-15 Queen StreetLondonEC4N 1TX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
Israeli,Austrian
Born May 1970 (56)
Director · Appointed 9 October 2025
British
Born March 1970 (56)
Director · Appointed 31 August 2016
British
Born March 1971 (55)
Officer history (16 former)
21 May 2026
9 October 2025
9 October 2025
4 February 2025
4 February 2025
11 December 2024
11 December 2024
11 December 2024
13 February 2024
13 February 2024
13 February 2024
25 June 2020
Resigned Matus Campbell, Alejandra as Secretary
31 August 2016
31 August 2016
Appointed Matus Campbell, Alejandra as Secretary
31 August 2016
31 August 2016
31 August 2016
9 June 2016
7 April 2016
11 February 2016
11 February 2016
22 September 2015
Resigned Obstler, David as Director
22 September 2015
5 August 2013
Resigned Riss, Jean-Claude as Director
5 August 2013
Appointed Obstler, David as Director
5 August 2013
20 August 2012
20 August 2012
Resigned Jasinski, John Paul as Secretary
16 August 2012
16 August 2012
Appointed Riss, Jean-Claude as Director
1 November 2011
23 October 2010
23 October 2010
Resigned Boyland, Terrence as Director
22 October 2009
Appointed Boyland, Terrence as Director
22 October 2009
Appointed Jasinski, John Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cpma Associates
Reg. no. 10152519
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,270,138
- Cash
- £1,973,520
- Turnover
- £14,995,736
- Profit Before Tax
- £1,655,142
- Employees
- 52
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
- Profit Margin
- 11%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £149,673 | £72,120 |
| Current Assets | £19,997,850 | £10,674,763 |
| Cash | £1,973,520 | £1,714,193 |
| Creditors (< 1 year) | £16,867,678 | £9,513,711 |
| Creditors (> 1 year) | £600,000 | |
| Net Current Assets | £3,130,172 | £1,161,052 |
| Net Assets | £3,270,138 | £633,172 |
| Shareholder Funds | £3,270,138 | £633,172 |
| Turnover | £14,995,736 | £8,246,370 |
| Cost of Sales | £8,793,446 | £3,278,491 |
| Gross Profit | £6,202,290 | £4,967,879 |
| Admin Expenses | £4,546,249 | £4,732,758 |
| Staff Costs | £3,836,378 | |
| Operating Profit | £1,656,041 | £235,121 |
| Profit Before Tax | £1,655,142 | £232,999 |
| Tax | £585,605 | (£231,581) |
| Profit for Period | £1,069,537 | £464,580 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 19 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Director's details changed |
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