BITCUBE SYSTEMS LTD
Company details
- Registered name
- BITCUBE SYSTEMS LTD
- Company number
- 15060672
- Registered office
- 5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND · 249 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 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.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 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 |
|---|---|---|---|
| 09/08/2023 | Person with significant control added | — | Mr Xenophin Lategan |
| 09/08/2023 | Person with significant control added | — | Francois Joubert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 420 ▲ 252% | 119 |
| Net assets | 420 ▲ 252% | 119 |
| Employees (avg) | 1 | 1 |
Documents for BITCUBE SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BITCUBE SYSTEMS LTD (15060672)
BITCUBE SYSTEMS LTD is a private limited company incorporated on 9 August 2023 and registered in the United Kingdom under company number 15060672. Its registered office is at 5 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Francois Joubert. 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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Business and domestic software development across UK registers
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