Annual accounts
Total Exemption 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
CUBEMATCH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 37 Saint Davids Square, London E14 3WA
- Classification (2 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Temporary employment agency activities (78.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/12/2025View PDF (2 pages)
Director's details changed for Jacob Koshy Kalaparampil on 2025-12-15
- 16/12/2025View PDF (1 pages)
Secretary's details changed for Jacob Koshy Kalaparampil on 2025-12-15
- 11/09/2025View PDF (6 pages)
Confirmation statement made on 2025-09-11 with updates
- 25/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
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
25/09/2026Filing deadline
Last statement 11/09/2025Due 25/09/2026
- Next statement date
- 11/09/2026
- Last statement dated
- 11/09/2025
Financial performance
The latest figures CUBEMATCH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.61M2024
8.31%vs 20232023: £1.49M
Total Assets
£3.62M2024
-28.64%vs 20232023: £5.07M
Cash in Bank
£3.25M2024
-8.73%vs 20232023: £3.56M
Total Liabilities
£2.00M2024
-44.17%vs 20232023: £3.58M
Employees
142024
-1vs 20232023: 15
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 44.17% on 2023. See the full financial analysis for CUBEMATCH LIMITED.
The full financial record
Four ways through CUBEMATCH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | -1 |
| 2023 | 15 | +4 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 14 in 2024. 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 28/07/1998–21/08/1998 | 42983 | |
| Director | 31/03/2013–31/12/2013 | 9 | |
| Nominee Secretary | 28/07/1998–21/08/1998 | 97866 | |
| Director | 01/08/2021–30/06/2023 | 8 | |
| Director | 01/10/2003–Present | 5 | |
| Secretary | 01/02/2018–Present | 0 | |
| Secretary | 01/04/2016–01/02/2018 | 0 | |
| Secretary | 21/08/1998–25/07/2005 | 1 | |
| Director | 01/12/2018–30/06/2023 | 0 | |
| Director | 01/10/2016–Present | 1 | |
| Director | 20/09/2006–31/03/2013 | 1 | |
| Director | 31/12/2013–Present | 0 | |
| Secretary | 01/09/2004–01/04/2016 | 1 | |
| Director | 01/10/2003–23/06/2021 | 0 | |
| Director | 01/07/2018–31/07/2019 | 0 | |
| Director | 21/08/1998–31/03/2013 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 30/12/2022
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 16/12/2025
- 9 months ago
What changed in the last year
- Officer changes (2)Latest 16/12/2025
Filing timeline
- 16/12/2025View PDF (2 pages)
Director's details changed for Jacob Koshy Kalaparampil on 2025-12-15
- 16/12/2025View PDF (1 pages)
Secretary's details changed for Jacob Koshy Kalaparampil on 2025-12-15
- 11/09/2025View PDF (6 pages)
Confirmation statement made on 2025-09-11 with updates
- 25/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 18/06/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-06-12
- 23/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-23 with updates
- 10/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 21/02/2024View PDF (6 pages)
Confirmation statement made on 2024-02-04 with updates
- 11/01/2024View PDF (1 pages)
Previous accounting period shortened from 2024-03-31 to 2023-12-31
- 12/12/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-03-31
- 18/07/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-07-01
- 06/07/2023View PDF (1 pages)
Termination of appointment of Francis Kiwanuka as a director on 2023-06-30
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to CUBEMATCH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GEMBA FINANCE LTD
ActiveLevel39 One Canada Square, Canary Wharf, London E14 5AB
- Activity
- Business and domestic software development
- Company no.
- 11040011
- Incorporated
- 31/10/2017
- Employees
- 12
HANTEC PROSPEROUS LIMITED
Active5th Floor 34-36 Gray's Inn Road, London WC1X 8HR
- Activity
- Business and domestic software development
- Company no.
- 12059382
- Incorporated
- 19/06/2019
- Employees
- 12
ACTIVE INFORMATICS LTD
ActiveBelvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
- Business and domestic software development
- Company no.
- 06720040
- Incorporated
- 09/10/2008
- Employees
- 14
TECHNOPOLY LIMITED
ActiveThe Old Glassworks, Treloggan Lane, Newquay TR7 2FP
- Activity
- Business and domestic software development
- Company no.
- 02973268
- Incorporated
- 04/10/1994
- Employees
- 13
NIANDER AURORA LIMITED
Active38-39 St. John's Lane, London, Greater London EC1M 4BJ
- Activity
- Business and domestic software development
- Company no.
- 13560193
- Incorporated
- 11/08/2021
- Employees
- 13
About CUBEMATCH LIMITED
A short description of the company, written from its Companies House record.
CUBEMATCH LIMITED is a private limited company registered in the United Kingdom, based in 37 Saint Davids Square, London E14 3WA. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 28 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.61M and 14 employees. Its confirmation statement is past the filing deadline shown on the registry record.
CUBEMATCH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CUBEMATCH LIMITED under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Temporary employment agency activities (78.20 - SIC 2007).
CUBEMATCH LIMITED is recorded as active on the Companies House register, and has been on it since 28/07/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.61M, total assets of £3.62M, cash in bank of £3.25M and total liabilities of £2.00M.
The most recent document on the record is dated 16/12/2025: Director's details changed for Jacob Koshy Kalaparampil on 2025-12-15, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/09/2026, which has passed.
Companies House lists 16 officers (4 currently in post) and 1 person with significant control.