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CUBE INSURANCE SERVICES LTD
The Old School Trethosa, St Stephens, St Austell, Cornwall, England, PL26 7QJ
ActiveltdINC 2015SIC 66290
Company Information
Registered AddressThe Old School Trethosa, St Stephens, St Austell, Cornwall, England, PL26 7QJ
Incorporated11 May 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due7 May 2027
Confirmation Last Filed23 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £693 | £1,268 | £12,130 | £22,752 | £21,805 | £17,659 | £13,604 | £2,343 | £6,526 | £1,274 |
| Cash | — | — | — | — | — | — | — | — | — | £100 |
| Current assets | £9,853 | £5,065 | £15,196 | £25,154 | £24,019 | £20,790 | £23,550 | £12,779 | £7,825 | £1,568 |
| Creditors | £9,160 | £6,333 | £3,066 | £2,402 | £2,214 | £3,131 | £9,946 | £10,436 | £1,299 | £294 |
| Employees | 2 | 2 | 3 | 2 | 4 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CUBE INS SERVICES LTD 11 May 2015 to 26 September 2015
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