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Company

Cublox LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cublox LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Piotr Przybyl 2021-2024 Director View profile
  2. Andreas Blomberg Simonsen 2021-2022 Director View profile
  3. Matthijs Josef Frans Pronk 2021-2021 Director View profile
  4. Stephen Mark Buechner 2019-2021 Director View profile
  5. Radoslaw Kozlowski 2018-2019 Director View profile
  6. Michal Madej 2018-2019 Director View profile
  7. Michal Aleksander Jedraszak 2018-2021 Director View profile
  8. Kenneth Morrison 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2018

Ownership

Owned by (1) 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.

Group

  1. Cublox LTD is controlled by Finteva LTD
    Evidence
    active 75-100% shares · notified 2023-11-21 · source: Companies House PSC register

Ultimately controlled by Finteva LTD.

1 other company in this group

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

Total assets
£437,858
Cash
£833,084
Employees
1
Turnover
£571,755
Profit/loss
-£557,916

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

3y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11185551
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data