Ltd Facts The UK company register, as filed

Register entry · No. 09409700

CUBEWISE SOLUTIONS (UK) LIMITED

Active Private Limited Company Incorporated 28 Jan 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,622,710.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THOMAS QUINN, THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BH

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CUBEWISE SOLUTIONS (UK) LIMITED current
    2. CW SOLUTIONS (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,781,897 £1,622,710 25
31 Dec 2024 not published not published £2,520,145 £1,549,798 24
31 Dec 2023 not published £990,415 £2,085,466 £1,596,475 23
31 Dec 2022 not published not published £2,320,954 £1,616,060 19
31 Dec 2021 not published £941,249 £1,695,488 £941,449 18
31 Dec 2020 not published £428,720 £1,535,521 £474,891 15

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Brian Weller Director Director 28 Jan 2015 — March 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cubewise Holdings Pty Ltd company Ownership of shares 50 to 75 percent 1 May 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBEWISE SOLUTIONS (UK) LIMITED still trading?

The register shows CUBEWISE SOLUTIONS (UK) LIMITED as active.

What does CUBEWISE SOLUTIONS (UK) LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CUBEWISE SOLUTIONS (UK) LIMITED set up?

It was incorporated on 28 January 2015.

When are CUBEWISE SOLUTIONS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CUBEWISE SOLUTIONS (UK) LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs CUBEWISE SOLUTIONS (UK) LIMITED?

CUBEWISE SOLUTIONS (UK) LIMITED has 1 current director. They're listed under People on this page.

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  2. 09933278 CLARION INFORMATION SYSTEMS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
  3. 09933132 EDT SAAS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
  4. 09932765 IQSPEAKS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House