OpenRegistry
Companies House/Woodbridge/Company profile

RUBICON PAY LTD

Active
09409966·incorporated 2015-01-28

RUBICON PAY LTD is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09409966; OpenRegistry canonical ID GB-09409966-rubicon-pay-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 2,391 active companies registered in Woodbridge (postcode IP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

RUBICON PAY LTD has 1 person with significant control on file:

  • Mrs Julia Alys Riversdale Payn born 1964 resident in England, British national. Notified 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Jaqueline Bricknell born 1964 resident in England, British national. Notified 2017-01-30. Ceased 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shawn Gerard Mcgrath born 1957 resident in England, British national. Notified 2020-03-02. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jill Thompson born 1956 resident in England, Uk national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RUBICON PAY LTD has previously traded as:

  • RUBICON MANAGEMENT CONSULTANTS LIMITED (until 2019-01-30)
  • RUBICON UMBRELLA LIMITED (until 2016-04-29)
  • CIS CONTRACTOR LTD (until 2016-02-12)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Woodbridge: