Company
Rubix Group Limited
Rubix Group Limited is an active UK company (number 09674957), incorporated 2015, with 2 current directors, Peter Stewart Ward and Bence Elek Bolygo. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Monnier, Alexandre Florian, David 2015-2022 View profile
- Bolygomusic LLP 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2015
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bence Elek Bolygo
significant influence · notified 2016-04-06 - Peter Stewart Ward ceased 2017-09-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Monnier, Alexandre Florian, David ceased 2017-09-19
significant influence · notified 2016-04-06 - Bence Elek Bolygo ceased 2022-07-06
25-50% shares, 25-50% shares (trust), 25-50% shares (firm) · notified 2017-09-19
Group
- Rubix Group Limited
is controlled by Bence Elek Bolygo
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bence Elek Bolygo.
3 other companies in this group
- Murat Diril UK LTD.
- Rubix Drums Limited
- OC393755 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£109,235
- Total assets
- -£101,590
- Cash
- £6,890
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Stewart Ward Director · appointed 2015
- Bence Elek Bolygo Director · appointed 2015
Directors past 6 years
- Peter Stewart Ward Director · appointed 2015
- Bence Elek Bolygo Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Peter Stewart Ward Director · appointed 2015
- Bence Elek Bolygo Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09674957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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