Ltd Facts The UK company register, as filed

Register entry · No. 10816787

FXCUBIC LTD

Active Private Limited Company Incorporated 13 Jun 2017

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £3,823,824 to £1,299,049 in a year.

    Accounts to 25 Oct 2023 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    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 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FXCUBIC LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Oct 2023 (10 months) not published £2,761,326 £1,299,049 £2,805,059 11
31 Dec 2022 not published £2,447,521 £3,823,824 £3,213,503 7
31 Dec 2021 not published £597,058 £1,337,791 £765,982 9
31 Dec 2020 not published £389,675 £1,052,149 £611,270 5
31 Dec 2019 not published £66,171 £383,667 £221,595 3
31 Dec 2018 (6 months) not published £113,463 £97,725 £155,424 2

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kim Alexandra Meadowcroft Legal Director Director 23 May 2025 — December 1991 British · England
Claire Rollins Director 26 Mar 2026 — August 1985 British · England
Thomas Frederick Richard Morrell Director 26 Mar 2026 — May 1984 British · England
Marjan Elbaum Secretary 25 Oct 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Banyan Software Uk Limited company · 13660231 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Oct 2023 — —

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 FXCUBIC LTD still trading?

The register shows FXCUBIC LTD as active.

What does FXCUBIC LTD do?

It files the industry code 62012 (Business and domestic software development).

When was FXCUBIC LTD set up?

It was incorporated on 13 June 2017.

When are FXCUBIC LTD's accounts due?

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

When is FXCUBIC LTD's next confirmation statement due?

By 26 June 2027.

Who runs FXCUBIC LTD?

FXCUBIC LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 11127798 DELAPLEX LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  2. 11127761 HILLSIDE VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2017 46900 · Non-specialised wholesale trade
  3. 11127539 PILLAR APP LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  4. 11128006 SCREEN ELF LTD Active Private Limited Company Inc. 29 Dec 2017 58290 · Other software publishing
  5. 11128062 TECHNOXANDER LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development

The file

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