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Companies House/London/Company profile

RUBICA CHANGE AND ANALYTICS LTD

Active
09226191·incorporated 2014-09-19

RUBICA CHANGE AND ANALYTICS LTD is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09226191; OpenRegistry canonical ID GB-09226191-rubica-change-and-analytics-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-19
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

RUBICA CHANGE AND ANALYTICS LTD has 3 persons with significant control on file:

  • Caroline Sarah Gosling born 1975 resident in United Kingdom, British national. Notified 2020-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miranda Jane Wheatley Price born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Michael Frith born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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