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Companies House/Bristol/Company profile

FXCUBIC LTD

Active
10816787·incorporated 2017-06-13

FXCUBIC LTD is an active UK private limited company, incorporated on 13 June 2017 at Companies House (number 10816787; OpenRegistry canonical ID GB-10816787-fxcubic-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-13
Registered Address
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FXCUBIC LTD

Accounts

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

Confirmation statement

Next confirmation statement due 2018-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FXCUBIC LTD has 1 person with significant control on file:

  • Banyan Software Uk Limited (England reg. 13660231). Notified 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hulusi Sencer Coltu born 1974 resident in England, Turkish national. Notified 2017-06-13. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nuri Cem Kozan born 1965 resident in Turkey, Turkish national. Notified 2017-06-13. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Nuri Ege Kozan born 1991 resident in United Kingdom, Turkish national. Notified 2017-06-13. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10816787.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.