Website & contact details
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- The site of this company’s group or brand.
Fxcubic Ltd
- Incorporated
- 13 June 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born May 1984 (42)
Director · Appointed 26 March 2026
British
Born August 1985 (41)
Director · Appointed 23 May 2025
British
Born December 1991 (34)
Elbaum, Marjan
Secretary · Appointed 25 October 2023
Officer history (3 former)
26 March 2026
26 March 2026
23 May 2025
23 May 2025
13 November 2023
13 November 2023
Resigned Berkal, David Samuel as Director
25 October 2023
Appointed Elbaum, Marjan as Secretary
25 October 2023
Appointed Berkal, David Samuel as Director
25 October 2023
Resigned Kozan, Nuri Ege as Director
13 June 2017
Appointed Kozan, Nuri Ege as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13660231
Former controllers (3)
25 October 2023
Ceased Hulusi Sencer Coltu — Owns 25–50% of shares
25 October 2023
Ceased Nuri Cem Kozan — Owns 25–50% of shares
25 October 2023
Ceased Nuri Ege Kozan — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Agency Works Limited Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd This company Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited Owns 75–100% of shares
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
- £2,805,059
- Cash
- £1,299,049
- Profit
- £2,761,326
- Employees
- 11
- Debt Ratio
- 35%
- Current Ratio
- 2.3x
- Return on Equity
- 98%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £837,321 | £7,221 | £5,397 | £5,387 |
| Current Assets | £3,496,575 | £1,682,465 | £1,305,596 | £671,065 |
| Debtors | £2,197,526 | £344,674 | £253,447 | £287,398 |
| Cash | £1,299,049 | £1,337,791 | £1,052,149 | £383,667 |
| Creditors (< 1 year) | £1,526,084 | £922,362 | £698,733 | £453,874 |
| Net Current Assets | £1,970,491 | £760,103 | £606,863 | £217,191 |
| Net Assets | £2,805,059 | £765,982 | £611,270 | £221,595 |
| Shareholder Funds | £2,805,059 | £765,982 | £611,270 | £221,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 29 March 2026 | Appointment of a director | |||
| 29 March 2026 | Appointment of a director | |||
| 12 March 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Registered office address changed |
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