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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£105M

Equity attributable

Employees

166

Average over period

Profit before tax

-£20M

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £17,921,000
Operating profit -£17,830,000
Profit before tax -£20,486,000
Net profit -£20,374,000
Cash £1,695,000
Total assets less current liabilities £142,858,000
Net assets £104,552,000
Equity £104,552,000
Average employees 166
Wages £5,158,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Operating margin -99.5%
Net margin -113.7%
Return on capital employed -12.5%
Current ratio 0.71x
Interest cover -6.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group has made a loss for the period of £20,374k and has a net asset position of £104,552k. Having reviewed the future plans and projections of its investments and how they generate value, together with the main trends and factors likely to affect future development and business performance, and its current financial position, the directors are satisfied that the Group has the financial resources to manage its business risks and remain operational for at least twelve months following the approval of the financial statements. Accordingly the directors continue to adopt the going concern basis in preparing the report and accounts.”

Group structure

  1. PLATO TOPCO LIMITED · parent
    1. Plato Midco Limited 100% · UK · Holding company
    2. Plato Bidco Limited 100% · UK · Holding company
    3. Cubelogic Group Holdings Limited 100% · UK · Holding company
    4. Cubelogic Group Limited 100% · UK · Holding company
    5. Cubelogic Trading Group Limited 100% · UK · Holding company
    6. CPMA Associates Limited 100% · UK · Holding company
    7. Cubelogic GmbH 100% · Germany · Software development and IT consultancy
    8. Cube Logic Limited 100% · UK · Software development and IT consultancy
    9. CubeLogic LLC 100% · USA · Software development and IT consultancy
    10. CubeLogic PTE Limited 100% · Singapore · Software development and IT consultancy
    11. CubeLogic Software India Private Limited 100% · India · Software development and IT consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 4 resigned

Name Role Appointed Born Nationality
CAMPBELL, Lee Justin Director 2024-02-13 Mar 1971 British
ISMAIL, Munther Director 2025-03-13 Feb 1988 British
MASTERS, Julian James Lawrence Director 2024-02-05 Jul 1973 British
PURDEY, Hamish John Director 2025-03-13 May 1975 British,Australian
WINTER, Richard David Director 2025-10-09 Mar 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
CHEONG, Antonia Director 2024-02-08 2025-03-13
EDWARDS, Tom Director 2024-02-13 2025-03-13
TITLEY, Mitchell Cunningham Director 2025-03-13 2025-09-30
WARHURST, Charlie Director 2024-02-13 2025-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bowmark Capital Llp Corporate entity Significant influence 2024-02-05 Active
Bowmark Gp Vi Llp Corporate entity Voting 50–75%, Appoints directors 2024-02-05 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-18 SH01 capital Capital allotment shares PDF
2026-02-10 SH01 capital Capital allotment shares PDF
2025-12-18 CH01 officers Change person director company with change date PDF
2025-12-18 CH01 officers Change person director company with change date PDF
2025-12-18 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-17 AD01 address Change registered office address company with date old address new address PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-16 AD01 address Change registered office address company with date old address new address PDF
2025-12-16 AD01 address Change registered office address company with date old address new address PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-11-07 AA accounts Accounts with accounts type group
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-05-22 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page