Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CUBE LOGIC LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/05/2026View PDF (2 pages)
Appointment of Mr Ofir Gefen as a director on 2026-05-21
- 19/12/2025View PDF (2 pages)
Change of details for Cpma Associates Limited as a person with significant control on 2025-12-16
- 18/12/2025View PDF (2 pages)
Director's details changed for Mr Lee Justin Campbell on 2025-12-16
- 17/12/2025View PDF (2 pages)
Director's details changed for Mr Lee Justin Campbell on 2025-12-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/11/2026Filing deadline
Last statement 22/10/2025Due 05/11/2026
- Next statement date
- 22/10/2026
- Last statement dated
- 22/10/2025
Financial performance
The latest figures CUBE LOGIC LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£3.27M2023
48.60%vs 20222022: £2.20M
Total Assets
£20.27M2023
40.31%vs 20222022: £14.45M
Cash in Bank
£1.97M2023
3.45%vs 20222022: £1.91M
Total Liabilities
£16.88M2023
38.43%vs 20222022: £12.19M
Employees
522023
+14vs 20222022: 38
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 40.31% on 2022. See the full financial analysis for CUBE LOGIC LIMITED.
The full financial record
Four ways through CUBE LOGIC LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +127% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 52 | +14 |
| 2022 | 38 | +12 |
| 2021 | 26 | – |
Reported employee count increased from 26 in 2021 to 52 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/12/2024–04/02/2025 | 15 | |
| Director | 23/10/2010–13/02/2024 | 11 | |
| Director | 16/08/2012–05/08/2013 | 1 | |
| Director | 11/02/2016–31/08/2016 | 2 | |
| Director | 11/02/2016–31/08/2016 | 3 | |
| Director | 05/08/2013–22/09/2015 | 0 | |
| Secretary | 31/08/2016–25/06/2020 | 0 | |
| Director | 31/08/2016–Present | 7 | |
| Director | 04/02/2025–09/10/2025 | 37 | |
| Director | 13/02/2024–11/12/2024 | 5 | |
| Director | 13/02/2024–11/12/2024 | 5 | |
| Director | 09/10/2025–Present | 7 | |
| Director | 21/05/2026–Present | 7 | |
| Director | 07/04/2016–09/06/2016 | 6 | |
| Director | 05/08/2013–22/09/2015 | 1 | |
| Secretary | 22/10/2009–20/08/2012 | 0 | |
| Director | 01/11/2011–16/08/2012 | 7 | |
| Director | 22/10/2009–23/10/2010 | 4 | |
| Corporate Secretary | 20/08/2012–31/08/2016 | 12 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/09/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37
- Since 26/10/2022
- Last 12 months
- 14
- +8 vs the year before
- Most recent filing
- 21/05/2026
- 4 months ago
What changed in the last year
- Officer changes (9)Latest 21/05/2026
- Registered office (3)Latest 17/12/2025
- Accounts filedLatest 07/11/2025
- Confirmation statementLatest 04/11/2025
Filing timeline
- 21/05/2026View PDF (2 pages)
Appointment of Mr Ofir Gefen as a director on 2026-05-21
- 19/12/2025View PDF (2 pages)
Change of details for Cpma Associates Limited as a person with significant control on 2025-12-16
- 18/12/2025View PDF (2 pages)
Director's details changed for Mr Lee Justin Campbell on 2025-12-16
- 17/12/2025View PDF (2 pages)
Director's details changed for Mr Lee Justin Campbell on 2025-12-16
- 17/12/2025View PDF (1 pages)
Registered office address changed from 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-17
- 17/12/2025View PDF (2 pages)
Director's details changed for Richard David Winter on 2025-12-16
- 16/12/2025View PDF (2 pages)
Change of details for Cpma Associates Limited as a person with significant control on 2025-12-16
- 16/12/2025View PDF (1 pages)
Registered office address changed from Door 3, 1-2 Silex Street London SE1 0DP England to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-16
- 16/12/2025View PDF (1 pages)
Registered office address changed from 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-16
- 16/12/2025View PDF (2 pages)
Director's details changed for Richard David Winter on 2025-12-16
- 07/11/2025View PDF (29 pages)
Full accounts made up to 2024-12-31
- 04/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-22 with updates
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
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About CUBE LOGIC LIMITED
A short description of the company, written from its Companies House record.
CUBE LOGIC LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX. Companies House classifies its business as Business and domestic software development. It has been on the register for 16 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £3.27M and 52 employees.
CUBE LOGIC LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CUBE LOGIC LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
CUBE LOGIC LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/2009.
The most recent accounts Okredo holds cover 2023 and report net assets of £3.27M, total assets of £20.27M, cash in bank of £1.97M and total liabilities of £16.88M.
The most recent document on the record is dated 21/05/2026: Appointment of Mr Ofir Gefen as a director on 2026-05-21, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/11/2026.
Companies House lists 19 officers (3 currently in post) and 1 person with significant control.