CUBE CONTENT GOVERNANCE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one