RG

RUBIX GROUP FINCO LIMITED

Active

Company number 10752519

London, United Kingdom · Incorporated 3 May 2017

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2017

Company history

Previous company names

AI ROBIN FINCO LIMITED · 3 May 2017 – 28 December 2017

IPH-BRAMMER FINCO LIMITED · 28 December 2017 – 26 June 2018

Company overview

RUBIX GROUP FINCO LIMITED is an active private limited company incorporated on 3 May 2017 and registered in England and Wales. Its registered office is at Grove House, 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Rubix Group Midco 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Matthew Gilbert John Leake (appointed 6 September 2024), Paul Finnigan (appointed 1 April 2024) and Katherine Ann Phillips (appointed 1 October 2023), all resident in England.

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2025 on 25 July 2026 and submitted a confirmation statement with no updates on 8 May 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 16 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rubix Group Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2017

Funding

1 funding round
11 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Change Of Name Notice
Change Of Name
26 June 2018 View
Certificate Change Of Name Company
Change Of Name
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Certificate Change Of Name Company
Change Of Name
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2017 View
Incorporation Company
Incorporation
3 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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