QUBE RESEARCH & TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors believe that this is appropriate as they have a reasonable expectation from the net current asset position as at the balance sheet date that the Group and Company has adequate resources to meet their liabilities as they fall due for a period of at least twelve months, from the date of approval of these financial statements.”
Group structure
- QUBE RESEARCH & TECHNOLOGIES LIMITED · parent
- Qube Research & Technologies India LLP 60%
- Qube Research & Technologies Paris SAS 100%
- Qube Research & Technologies Switzerland 100%
- Qube Research & Technologies Denmark ApS 100%
- Qube Research & Technologies Netherlands B.V. 100%
Significant events
- “There are no significant events after the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRALIS UK LIMITED | Corporate Secretary | 2024-07-08 | — | — |
| BROWN, Stuart David | Director | 2021-10-19 | Sep 1979 | British |
| FOSTER, Stephen Leslie | Director | 2016-01-18 | Apr 1959 | British |
| KNIGHT, Marcus | Director | 2023-09-12 | Jul 1986 | British |
| LAIZET, Laurent Lucien Robert | Director | 2015-11-11 | Mar 1971 | British |
| MORLAT, Pierre-Yves | Director | 2015-11-11 | Feb 1966 | French |
| WILGRESS, Christina | Director | 2015-11-11 | Oct 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Paul Edward | Secretary | 2015-11-13 | 2017-12-31 |
| APEX SECRETARIES LLP | Corporate Secretary | 2018-01-01 | 2024-07-08 |
| HENDERSON, Angela Dawn | Director | 2017-03-08 | 2019-04-25 |
| RHIE, Seah | Director | 2015-11-11 | 2017-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Credit Suisse Asset Management (Uk) Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-07-31 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | AA | accounts | Accounts with accounts type group | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-10-07 | AD02 | address | Change sail address company with old address new address | |
| 2022-09-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type group | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | CH04 | officers | Change corporate secretary company with change 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