RUBICON PAY LTD
Company details
- Registered name
- RUBICON PAY LTD
- Company number
- 09409966
- Registered office
- FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- RUBICON MANAGEMENT CONSULTANTS LIMITED (to 30 Jan 2019) · RUBICON UMBRELLA LIMITED (to 30 Jan 2019) · CIS CONTRACTOR LTD (to 30 Jan 2019)
- Nature of business (SIC)
- 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: RUBICON MANAGEMENT CONSULTANTS LIMITED, RUBICON UMBRELLA LIMITED, CIS CONTRACTOR LTD.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2023 | Person with significant control ceased | Mr Shawn Gerard Mcgrath | — |
| 20/03/2023 | Person with significant control added | — | Mrs Julia Alys Riversdale Payn |
| 02/03/2020 | Person with significant control ceased | Ms Jaqueline Bricknell | — |
| 02/03/2020 | Person with significant control added | — | Mr Shawn Gerard Mcgrath |
| 30/01/2019 | Registered name changed | CIS CONTRACTOR LTD | RUBICON UMBRELLA LIMITED |
| 30/01/2019 | Registered name changed | RUBICON UMBRELLA LIMITED | RUBICON MANAGEMENT CONSULTANTS LIMITED |
| 30/01/2019 | Registered name changed | RUBICON MANAGEMENT CONSULTANTS LIMITED | RUBICON PAY LTD |
| 31/01/2017 | Person with significant control ceased | Ms Jill Thompson | — |
| 30/01/2017 | Person with significant control added | — | Ms Jaqueline Bricknell |
| 06/04/2016 | Person with significant control added | — | Ms Jill Thompson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 253 ▲ 51.0% | 167 |
| Net assets | 253 ▲ 51.0% | 167 |
| Employees (avg) | 0 | 0 |
Documents for RUBICON PAY LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RUBICON PAY LTD (09409966)
RUBICON PAY LTD is a private limited company incorporated on 28 January 2015 and registered in the United Kingdom under company number 09409966. Its registered office is at FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ, ENGLAND. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Shawn Gerard Mcgrath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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