Kuba Group Ltd

Active12952157 Private limited company
Incorporated
14 October 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
3 Unit 110
Pt 5F Office
3 Piccadilly Place
Manchester
M1 3BN

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2021
British
Born February 1976 (50)
Director · Appointed 14 October 2020
British
Born January 1957 (69)
Ross, Aaron
Director · Appointed 14 October 2020
British
Born February 1980 (46)
Director · Appointed 14 October 2020
Australian
Born June 1964 (62)
Corporate Secretary · Appointed 14 October 2020
Officer history (1 former)
10 March 2021
Appointed Hope, David as Director
10 March 2021
Resigned Pope, Sandra Jane as Director
14 October 2020
Appointed Saville, Duncan Paul as Director
14 October 2020
Appointed Ross, Aaron as Director
14 October 2020
Appointed Gallagher, Steven Bruce as Director
14 October 2020
Appointed Icm Administration Limited as Corporate Secretary
14 October 2020
Appointed Pope, Sandra Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13065564
Former controllers (1)
30 April 2021
Ceased Duncan Paul Saville — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kuba Group Ltd This company Owns 75–100% of shares
Littlepay Mobility Ltd Owns 75–100% of shares
Littlepay Limited Owns 75–100% of shares
Snapper Services (UK) Limited Owns 75–100% of shares
Vix Afc Limited Owns 75–100% of shares
Kuba Pay Ltd Owns 75–100% of shares
Vix Technology UK Limited Owns 75–100% of shares
Rtig Inform Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 2025 £7,896,405 £16,495,773 £18,869,833 £18,288,773
Balance sheet detail
2025202420232021
Net Current Assets(£266,534)
Net Assets£7,896,405
Shareholder Funds£18,288,773£18,869,833£16,495,773£7,896,405

Filings 40

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates13 October 2026
14 August 2026Director's details changed
30 June 2026Full accounts30 June 2025
12 May 2026Statement of capital following an allotment of shares
3 February 2026Registered office address changed
Show all 40 filings

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