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Company number
10503741

CUBICSTONE CAPITAL MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBICSTONE CAPITAL MANAGEMENT LIMITED
Company number
10503741
Registered office
8-9 NORTHUMBERLAND STREET, 3RD FLOOR OFFICE, LONDON, WC2N 5DA, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 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.

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

Cubicstone Capital
owns 75–100% of shares (through a firm)
Notified 30/11/2016
Mr Julian Robert Soper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2019
Mr Savio Felix Figueredo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2019
Mr. Sukru Haskan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/07/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Julian Robert Soper
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2019
Mr Savio Felix Figueredo
born 03/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/04/2019 Controls 2 companies
Mr. Sukru Haskan
born 01/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/07/2019
Cubicstone Capital
owns 75–100% of shares Control ended 15/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2019 Person with significant control added Mr. Sukru Haskan
15/06/2019 Person with significant control ceased Cubicstone Capital
02/04/2019 Person with significant control added Mr Savio Felix Figueredo
02/04/2019 Person with significant control added Mr Julian Robert Soper
30/11/2016 Person with significant control added Cubicstone Capital

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 438
▲ 13.2%
387
Profit / (loss) before tax 47
▼ 11.2%
53
Total assets less current liabilities 133
▲ 6.1%
125
Net assets 132
▲ 6.2%
125
Employees (avg) 3 3

Documents for CUBICSTONE CAPITAL MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cubicstone Capital Management Limited — HP16 9AQ
Trading as CubicStone
Tier 1 · renews 23/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUBICSTONE CAPITAL MANAGEMENT LIMITED?
According to the official registry, the company number of CUBICSTONE CAPITAL MANAGEMENT LIMITED is 10503741.
Where is CUBICSTONE CAPITAL MANAGEMENT LIMITED registered?
The registered office is 8-9 NORTHUMBERLAND STREET, 3RD FLOOR OFFICE, LONDON, WC2N 5DA, ENGLAND.
What is the SIC code of CUBICSTONE CAPITAL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CUBICSTONE CAPITAL MANAGEMENT LIMITED?
Cubicstone Capital is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of CUBICSTONE CAPITAL MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CUBICSTONE CAPITAL MANAGEMENT LIMITED (10503741)

CUBICSTONE CAPITAL MANAGEMENT LIMITED is a private limited company incorporated on 30 November 2016 and registered in the United Kingdom under company number 10503741. Its registered office is at 8-9 NORTHUMBERLAND STREET, 3RD FLOOR OFFICE, LONDON, WC2N 5DA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cubicstone Capital. 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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