What Kubrick Group say about themselves
“Kubrick Atlas helps enterprises turn AI into performance, resilience and growth through proven solutions, bespoke delivery and ownership.”
Kubrick Group Limited
- Incorporated
- 1 March 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born June 1984 (42)
Director · Appointed 4 September 2026
French
Born November 1984
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 1 October 2016
British
Born March 1977 (49)
Director · Appointed 1 March 2016
British
Born October 1971 (55)
Officer history (4 former)
4 September 2026
4 September 2026
3 July 2026
21 July 2025
21 July 2025
8 November 2023
Resigned Smeaton, Timothy Paul as Secretary
8 November 2023
15 November 2021
7 December 2017
Appointed Smeaton, Timothy Paul as Secretary
7 December 2017
Resigned Findlay, Georgia as Secretary
1 October 2016
1 March 2016
1 March 2016
Appointed Findlay, Georgia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13732733
Holdings 1
Companies where Kubrick Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 November 2021
15 November 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tycho Midco Limited Owns 75–100% of shares
Tycho Bidco Limited Owns 75–100% of shares
Kubrick Group Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,525,404
- up £2,719,047 (151%)
- Cash
- £2,062,193
- down £444,288 (18%)
- Turnover
- £29,188,918
- up £10,478,594 (56%)
- Profit Before Tax
- £4,240,614
- up £2,066,669 (95%)
- Employees
- 510
- up 175 (52%)
- Debt Ratio
- 62%
- Current Ratio
- 2.0x
- Profit Margin
- 15%
- Return on Equity
- 75%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,078,181 | £369,968 |
| Current Assets | £10,682,539 | £7,674,277 |
| Debtors | £8,620,346 | £5,167,796 |
| Cash | £2,062,193 | £2,506,481 |
| Creditors (< 1 year) | £5,442,694 | £6,132,793 |
| Creditors (> 1 year) | £1,565,211 | £56,477 |
| Net Current Assets | £5,239,845 | £1,541,484 |
| Net Assets | £4,525,404 | £1,806,357 |
| Shareholder Funds | £4,525,404 | £1,806,357 |
| Turnover | £29,188,918 | |
| Cost of Sales | £17,780,553 | |
| Gross Profit | £11,408,365 | |
| Admin Expenses | £7,398,045 | |
| Staff Costs | £22,901,875 | |
| Operating Profit | £4,240,171 | |
| Profit Before Tax | £4,240,614 | |
| Tax | £828,778 | |
| Profit for Period | £3,411,836 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Group of companies' accounts | 30 June 2025 |
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