UK Companies House feature
CUBE CONTENT GOVERNANCE LIMITED
Profile
- Company number
- 03519663
- Status
- Active
- Incorporation
- 1998-03-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the appropriateness of the going concern basis, the Directors have reviewed detailed cash flow forecasts and financial projections for the period to 31 March 2027. Based on this review, the Directors have a reasonable expectation that the Company has sufficient resources to meet its obligations as they fall due for at least 12 months following the signing of these financial statements. The Directors are satisfied that the Company has adequate financial resources and operational resilience to continue in operational existence for the foreseeable future.”
Significant events
- “Mach 1 Midco Limited was incorporated on 19 March 2024 in the United Kingdom, and on 12 April 2024 acquired the entire shareholding of The Content Group (TCG) Limited and its associated subsidiaries, including the Company, through its wholly owned subsidiary Mach 1 Bidco Limited. Mach 1 Midco Limited together with its subsidiaries form "the Group", trading as "CUBE".”
- “The Group secured a significant investment from HgCapital LLP (Hg), a leading investor in European transatlantic software and services businesses in April 2024.”
- “The Group completed multiple strategic acquisitions Reg-Room LLC in May 2024, Thomson Reuters Regulatory Intelligence and Oden products in December 2024, Acin, and Kodex AI. These acquisitions have expanded the Group's regulatory coverage, strengthened its AI capabilities, and broadened its global customer base.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Emma Louise | Director | 2024-11-16 | Feb 1985 | British |
| RICHMOND, Benjamin Christopher | Director | 2015-09-28 | Apr 1976 | British |
| SAGE, Barry | Director | 2015-03-31 | Mar 1971 | British |
| WEST, Robert Leslie | Director | 2015-03-31 | May 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAMES, Nathan | Secretary | 1998-03-01 | 2003-02-10 |
| GANDER, Rachel | Secretary | 2004-12-01 | 2009-06-15 |
| KELL, Robert Joseph | Secretary | 2009-06-15 | 2010-03-31 |
| PERRIAM, Lee Martin | Secretary | 2003-02-10 | 2004-11-30 |
| EAMES, Nathan | Director | 2000-09-30 | 2003-02-10 |
| ELGHAZALY, Mohamed Medhat Mohamed Aly | Director | 2015-03-31 | 2015-12-01 |
| GAIR, Matthew Chapman | Director | 2015-03-31 | 2015-09-28 |
| KELL, Robert Joseph | Director | 2008-04-01 | 2010-01-04 |
| OKHOTINA, Tatiana | Director | 2023-07-12 | 2024-01-01 |
| PERRIAM, Lee Martin | Director | 2003-02-10 | 2004-11-30 |
| POOL, Stephen Christopher | Director | 2020-02-03 | 2021-04-30 |
| RICHMOND, Benjamin Christopher | Director | 1998-03-01 | 2015-03-31 |
| TEARLE, Robert Andrew Charles | Director | 2011-05-31 | 2015-03-31 |
| YOUNG, Tobias Henry | Director | 2017-05-01 | 2018-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cube Content Governance Global Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-31 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2025-03-31 | PARENT_ACC | accounts | legacy |
| 2025-03-31 | GUARANTEE2 | other | legacy |
| 2025-03-31 | AGREEMENT2 | other | legacy |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-13 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-01-13 | PARENT_ACC | accounts | legacy |
| 2024-01-13 | AGREEMENT2 | other | legacy |
| 2024-01-13 | GUARANTEE2 | other | legacy |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory