Cube Telecom Europe Topco Limited
Cube Telecom Europe Topco Limited
#12936944 • Active
Founded: 08/10/2020
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £32,181
↓ -46%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Brian Thompson | Director | 21/03/2025 | American | 34 years |
| Kate Eleanor Maria Hennessy | Director | 24/02/2025 | British | 52 years |
| James Aloysius Fagan | Director | 04/11/2024 | American | 53 years |
| Nicholas Jonathan Read | Director | 27/06/2023 | British | 60 years |
| Jaime Rodriguez-ramos Fernandez | Operating Director | 27/06/2022 | Spanish | 47 years |
| Simon Jeremy Glass | Director | 01/11/2021 | British | 63 years |
| Gautam Bhandari | Director | 16/09/2021 | American | 55 years |
| Maxime Jean Pierre Jacqz | Director | 16/09/2021 | British | 46 years |
| Mohamed Adel El-gazzar | Investment Professional | 14/10/2020 | British | 46 years |
Role:
Director
Appointed:
21/03/2025
Nationality:
American
Age:
34 years
Role:
Director
Appointed:
24/02/2025
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
04/11/2024
Nationality:
American
Age:
53 years
Role:
Director
Appointed:
27/06/2023
Nationality:
British
Age:
60 years
Role:
Operating Director
Appointed:
27/06/2022
Nationality:
Spanish
Age:
47 years
Role:
Director
Appointed:
01/11/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
16/09/2021
Nationality:
American
Age:
55 years
Role:
Director
Appointed:
16/09/2021
Nationality:
British
Age:
46 years
Role:
Investment Professional
Appointed:
14/10/2020
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cube Telecom Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/10/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/10/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 26/02/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 19/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/02/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |