Cublox Ltd

Active11185551 Private limited company
Incorporated
5 February 2018 (8 years)
Previously known as
Straal Ltd. (until 28 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Finteva Ltd
Accounts type
Small
Region
Greater London
Address
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born December 1986 (39)
Director · Appointed 30 September 2022
British
Born September 1971 (55)
Officer history (8 former)
3 June 2024
Resigned Przybyl, Piotr as Director
3 June 2024
Appointed Brown, Anthony John as Director
30 September 2022
Appointed Neu, Gerard Tilton as Director
30 September 2022
Resigned Simonsen, Andreas Blomberg as Director
11 August 2021
Appointed Przybyl, Piotr as Director
2 August 2021
Resigned Buechner, Stephen Mark as Director
30 June 2021
Resigned Pronk, Matthijs Josef Frans as Director
1 June 2021
Appointed Simonsen, Andreas Blomberg as Director
15 February 2021
Resigned Jedraszak, Michal Aleksander as Director
15 February 2021
Appointed Pronk, Matthijs Josef Frans as Director
27 September 2019
Appointed Buechner, Stephen Mark as Director
27 September 2019
Resigned Madej, Michal as Director
11 March 2019
Resigned Kozlowski, Radoslaw as Director
26 February 2018
Appointed Madej, Michal as Director
26 February 2018
Appointed Jedraszak, Michal Aleksander as Director
26 February 2018
Appointed Kozlowski, Radoslaw as Director
26 February 2018
Resigned Morrison, Kenneth as Director
5 February 2018
Appointed Morrison, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Finteva Ltd
Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Limited Company
Former controllers (4)
21 November 2023
Ceased S8 Upravljanje Podjetij D.D. — Owns 75–100% of shares
21 November 2023
Ceased Michal Jozef Thoma — Owns 75–100% of shares
19 July 2018
Ceased Jedrzej Stanislaw Szczesniak — Owns 25–50% of shares
19 July 2018
Ceased Kacper Sergiusz Szczesniak — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£833,084
Turnover
£571,755
Profit Before Tax
(£557,916)
Employees
1
Current Ratio
2.1x
Profit Margin
-98%
Return on Equity
-127%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2023 2025 £1,007,772 £488,238 £1,143,855 (£919,783) £437,858
Balance sheet detail
20252023202120202019
Fixed Assets£988£969£451,904£451,904£451,904
Current Assets£842,315£55,810£710,759£44,137£555,868
Debtors£9,231£44,734£359,271
Cash£833,084£11,076£196,597
Creditors (< 1 year)£405,445£976,562£19,740£7,827£0
Creditors (> 1 year)£0£0
Net Current Assets£436,870(£920,752)£692,725£36,334£555,868
Net Assets(£919,783)£1,143,855£488,238£1,007,772
Shareholder Funds£437,858(£919,783)£1,143,855£488,238£1,007,772

Turnover£571,755
Cost of Sales£579,157
Gross Profit(£7,402)
Admin Expenses£550,595
Operating Profit(£557,997)
Profit Before Tax(£557,916)
Tax£0
Profit for Period(£557,916)

Filings

Recent filings only. See the full history on Companies House

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