Company · Manchester
Kuba PAY LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Tjaart French Kruger 2020-2021 View profile
- Shane Quinn 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 06/09/2019
- Registered office
- Manchester
- Previous names
- VIX Technology EDI Limited (until 22/05/2020)
Ownership
Owned by (2) 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.
- Kuba Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - VIX Technology UK Limited ceased 2019-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06
Group
- Kuba PAY LTD
is controlled by Kuba Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - Kuba Group LTD
is controlled by Duncan Paul Saville
Evidence
ceased significant influence · notified 2020-10-14, ceased 2021-04-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 09691867
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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
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,742,755
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
| 2024-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Aaron Ross Director · appointed 2019
- David Hope Director · appointed 2021
Directors past 6 years
- Aaron Ross Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Aaron Ross Director · appointed 2019
- David Hope Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12192667
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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