CUBE TELECOM EUROPE TOPCO LIMITED

12936944
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CUBE TELECOM EUROPE TOPCO LIMITED

12936944

Activities of other holding companies n.e.c.

Founded 8 Oct 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HACKREMCO (NO. 2666) LIMITED 8 Oct 2020 — 15 Oct 2020
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Oct 2025 Next due 29 Oct 2026 3 months remaining
Net assets £1,106M £120M 2024 year on year
Total assets £1,106M £121M 2024 year on year
Total Liabilities £390K
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom

Full company profile for CUBE TELECOM EUROPE TOPCO LIMITED (12936944), an active company based in London, United Kingdom. Incorporated 8 Oct 2020. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£418.50k

Increased by £386.32k (+1200%)

Net Assets

£1105.73M

Increased by £120.42M (+12%)

Total Liabilities

£389.75k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

21 Allotments 1,517,354,112 Shares £1517.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2025300$14k$48
9 Oct 2025750$36k$48
9 Oct 2025500$24k$48
13 Jun 202545,658,449$45.66m$1
8 Apr 202543,515,600$43.52m$1

Officers

Officers

1 active 2 resigned
Status
Mohamed Adel El-gazzarDirectorBritishUnited Kingdom4714 Oct 2020Active

Shareholders

Shareholders (2)

Cube Telecom Europe Holdings Limited
100.0%
1,473,829,821
Ocorian Trustees (jersey) Limited
0.0%
7,180

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hackwood Secretaries Limited

Ceased 14 Oct 2020

Ceased

Group Structure

Group Structure

CUBE TELECOM EUROPE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025CapitalAllotment of shares (USD 1,473,837,801) on 9 Oct 2025
7 Nov 2025CapitalAllotment of shares (USD 1,473,838,551) on 9 Oct 2025
7 Nov 2025CapitalAllotment of shares (USD 1,473,837,501) on 9 Oct 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
22 Oct 2025OfficersChange to director Mr Jaime Rodriguez-Ramos Fernandez on 19 Dec 2023
7 Nov 2025 Capital

Allotment of shares (USD 1,473,837,801) on 9 Oct 2025

7 Nov 2025 Capital

Allotment of shares (USD 1,473,838,551) on 9 Oct 2025

7 Nov 2025 Capital

Allotment of shares (USD 1,473,837,501) on 9 Oct 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

22 Oct 2025 Officers

Change to director Mr Jaime Rodriguez-Ramos Fernandez on 19 Dec 2023

Recent Activity

Latest Activity

Allotment of shares (USD 1,473,837,801) on 9 Oct 2025

8 months ago on 7 Nov 2025

Allotment of shares (USD 1,473,838,551) on 9 Oct 2025

8 months ago on 7 Nov 2025

Allotment of shares (USD 1,473,837,501) on 9 Oct 2025

8 months ago on 7 Nov 2025

Confirmation statement made on 15 Oct 2025 with updates

8 months ago on 22 Oct 2025

Change to director Mr Jaime Rodriguez-Ramos Fernandez on 19 Dec 2023

8 months ago on 22 Oct 2025