Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Ruby UK Holdings Company Ltd
- Incorporated
- 23 June 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jennifer Ann PotentaJonathan Edward HughesNeil Jain
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4522 BishopsgateLondonEC2N 4BQ
Officers 7 active
Officer details are public data from the Companies House register.
Potenta, Jennifer Ann, Ms.
Director · Appointed 22 June 2026
American
Born December 1978 (47)
Hughes, Jonathan Edward
Secretary · Appointed 29 April 2025
Hughes, Jonathan Edward
Director · Appointed 29 April 2025
British
Born May 1980 (46)
Jain, Neil
Director · Appointed 9 April 2025
American
Born February 1982 (44)
Opoku, Bernard Asiedu, Mr.
Director · Appointed 24 October 2024
British
Born November 1985
Butchko, Brian Joseph
Director · Appointed 1 May 2024
American
Born December 1972 (53)
Attaway, David Christopher
Director · Appointed 20 September 2023
American
Born January 1973 (53)
Officer history (9 former)
22 June 2026
Resigned Lamoureux, Pierre-Olivier as Director
22 June 2026
Appointed Potenta, Jennifer Ann, Ms. as Director
29 April 2025
Appointed Hughes, Jonathan Edward as Secretary
29 April 2025
Appointed Hughes, Jonathan Edward as Director
9 April 2025
Resigned Marks, Jacqueline Marie, Mrs. as Director
9 April 2025
Appointed Jain, Neil as Director
31 March 2025
31 March 2025
Resigned Galloway, James Andrew as Secretary
24 October 2024
Resigned Sudarsana, Gokul Madhav as Director
24 October 2024
Appointed Opoku, Bernard Asiedu, Mr. as Director
24 October 2024
Appointed Marks, Jacqueline Marie, Mrs. as Director
1 May 2024
Appointed Butchko, Brian Joseph as Director
1 April 2024
Resigned Boettcher, David Gerold as Director
20 September 2023
Appointed Lamoureux, Pierre-Olivier as Director
20 September 2023
Appointed Attaway, David Christopher as Director
20 September 2023
20 September 2023
Appointed Galloway, James Andrew as Secretary
20 September 2023
Appointed Boettcher, David Gerold as Director
20 September 2023
Appointed Sudarsana, Gokul Madhav as Director
20 September 2023
Resigned Jenks, Clifford Robert as Secretary
20 September 2023
Resigned Jenks, Clifford Robert as Director
20 September 2023
Resigned Zayicek, Ernest John Jr. as Director
23 June 2023
Appointed Jenks, Clifford Robert as Secretary
23 June 2023
Appointed Jenks, Clifford Robert as Director
23 June 2023
Appointed Zayicek, Ernest John Jr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2023
Ceased Charlotte Cloete — Owns 75–100% of shares (as a firm)
23 June 2023
Ceased Clifford Robert Jenks — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 |
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