Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Rubicon Pay Ltd
- Incorporated
- 28 January 2015 (11 years)
- Previously known as
- Rubicon Management Consultants Limited (until 30 January 2019)Rubicon Umbrella Limited (until 29 April 2016)Cis Contractor Ltd (until 12 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Shawn Gerard Mcgrath
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Framlingham Technology Centre Station RoadFramlinghamWoodbridgeIP13 9EZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
Also at SC Management Group Limited (proposed for strike-off)
British
Born February 1957 (69)
Officer history (3 former)
16 October 2026
16 October 2026
17 March 2020
Resigned Hards, Sarah Jane as Director
17 May 2019
Appointed Hards, Sarah Jane as Director
31 January 2017
Resigned Thompson, Jill as Director
30 January 2017
28 January 2015
Appointed Thompson, Jill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Former controllers (4)
22 December 2025
Ceased Julia Alys Riversdale Payn — Owns 25–50% of shares
20 March 2023
2 March 2020
31 January 2017
Ceased Jill Thompson — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £252,550
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £888 | £2,664 | £4,440 | ||
| Current Assets | £309,108 | £232,169 | £107,339 | £7,326 | £5,310 | £2,229 |
| Creditors (< 1 year) | £56,558 | £69,205 | £33,071 | £37,107 | £35,277 | £9,078 |
| Net Current Assets | £252,550 | £167,203 | £74,268 | (£27,281) | (£22,967) | £151 |
| Net Assets | £252,550 | £167,203 | £74,268 | (£26,393) | (£20,303) | £4,591 |
| Shareholder Funds | £252,550 | £167,203 | £74,268 | (£26,393) | (£20,303) | £4,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 9 December 2025 | Micro company accounts | 31 January 2025 | ||
| 19 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 29 October 2024 | Micro company accounts | 31 January 2024 | ||
| 17 March 2024 | Confirmation statement with updates | 17 March 2024 |
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