CT

CUBIC TOPCO LIMITED

Active

Company number 16132550

London, United Kingdom · Incorporated 12 December 2024

33 Glasshouse Street, London, W1B 5DG, United Kingdom

Last updated on 12 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£9,545,106
Shares allotted
9,434,786
Latest round
1 May 2026

Company overview

Cubic Topco Limited (Company No. 16132550) is an active private limited company incorporated on 12 December 2024 and registered in England and Wales. Its registered office is at 33 Glasshouse Street, London, W1B 5DG. The company’s principal activity is that of a holding company (SIC 64209).

As at the latest filings, the company is wholly owned and controlled by Queen’s Park Equity LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: David Alan Moore and Julian Francis Perry (both British, resident in England), appointed on 1 February 2025, and Hugo van Loenen (Dutch, resident in the United Kingdom), appointed on 23 January 2025.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 12 September 2026 (made up to 31 December 2025). The most recent confirmation statement was made up to 11 December 2025. A share allotment was filed on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
12 September 2026
Overdue by 2 weeks
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Queen's Park Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2024

Funding

3 funding rounds
1 May 2026
C ORDINARY · 3,500 shares allotted
£52,500
29 April 2025
C ORDINARY · 1,580 shares allotted
£23,700
23 January 2025
A ORDINARY, B ORDINARY, C ORDINARY, A PREFERENCE, B PREFERENCE · 9,429,706 shares allotted
£9,468,906
Total (3 rounds, 9,434,786 shares)
£9,545,106

Filing history

Capital Allotment Shares
Capital
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Capital Name Of Class Of Shares
Capital
28 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Capital Allotment Shares
Capital
24 December 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Resolution
Resolution
5 February 2025 View
Memorandum Articles
Incorporation
5 February 2025 View
Incorporation Company
Incorporation
12 December 2024 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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