BLUE CUBE SECURITY LIMITED

07118478
Active United Kingdom

Information technology consultancy activities

15 employees website.com
Safety and security Information technology consultancy activitiesOther information technology service activities
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BLUE CUBE SECURITY LIMITED

07118478

Information technology consultancy activities

Founded 7 Jan 2010 Active United Kingdom 15 employees website.com
Safety and security Information technology consultancy activitiesOther information technology service activities

Previous Company Names

NEWCREST VENTURES LIMITED 7 Jan 2010 — 16 Apr 2010
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £-1M £2M 2024 year on year
Total assets £12M £6M 2024 year on year
Total Liabilities £14M £8M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLUE CUBE SECURITY LIMITED (07118478), an active safety and security company based in United Kingdom. Incorporated 7 Jan 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£216.27k

Increased by £171.43k (+382%)

Net Assets

-£1.47M

Decreased by £1.88M (-464%)

Total Liabilities

£13.62M

Increased by £8.19M (+151%)

Turnover

£16.91M

Employees

15

Increased by 1 (+7%)

Debt Ratio

112%

Increased by 19 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2010100£10£0.1

Officers

Officers

1 active 2 resigned
Status
Haycock West, Gary JohnDirectorBritishUnited Kingdom6315 Apr 2010Active

Shareholders

Shareholders (1)

Blue Cube Security Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr Gary John Haycock-west

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Mr Robert James Swainson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1975
Nature of Control
  • Significant Influence Or Control

Mr Gary John Haycock-west

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Gary John Haycock-west

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Robert James Swainson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1975
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLUE CUBE SECURITY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026OfficersAppointment of Mrs Kirsty Boxall as director on 1 Feb 2026
10 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025MortgageMortgage Satisfy Charge Full
1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Feb 2026 Officers

Appointment of Mrs Kirsty Boxall as director on 1 Feb 2026

10 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 Jun 2026

Appointment of Mrs Kirsty Boxall as director on 1 Feb 2026

4 months ago on 9 Feb 2026

Confirmation statement made on 7 Jan 2026 with no updates

5 months ago on 10 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Mortgage Satisfy Charge Full

1 years ago on 2 Jun 2025