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QUBA SOLUTIONS LIMITED

Active
07907578·incorporated 2012-01-12

QUBA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 January 2012 at Companies House (number 07907578; OpenRegistry canonical ID GB-07907578-quba-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-12
Registered Address
QUBA SOLUTIONS LIMITED, CONCEPT HOUSE, STONEYCROFT RISE, EASTLEIGH, HAMPSHIRE, SO53 3LD, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

QUBA SOLUTIONS LIMITED has 6 persons with significant control on file:

  • Mr Richard Mark King born 1977 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Clipper Cg Holdings Limited (England reg. 10179291). Notified 2018-06-11.
    • Owns 75% or more of shares
  • Mr Paul David Tonks born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Dianne Deborah Tonks born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Ashley David Lyas born 1978 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Katie Lyas born 1979 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul David Tonks born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Ashley David Lyas born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

QUBA SOLUTIONS LIMITED has previously traded as:

  • CLIPPER CIS LIMITED (until 2015-06-26)

Similar UK companies

Other companies registered under SIC 64992 (Factoring):

Other companies registered in Eastleigh: