# Rubix Group International (Rubix Group International Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 00162925
- Status: Active
- Type: Private limited company
- Incorporated: 16 January 1920
- Registered office: Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Rubix Group International do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Rubix Group International make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/rubix-group-international-00162925

### Is Rubix Group International profitable?

Rubix Group International's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Rubix Group International?

Its directors are Paul Finnigan, Matthew Gilbert John Leake, Katherine Ann Phillips. Its owners are shown to subscribers.

### Where is Rubix Group International based?

Its registered office is Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, in London.

### When was Rubix Group International founded?

Rubix Group International Limited was incorporated on 16 January 1920.

### Is Rubix Group International still trading?

The register lists Rubix Group International Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-13: Director's details changed for Mrs Katherine Ann Phillips on 5 August 2026
- 2026-07-25: Full accounts made up to 31 December 2025
- 2026-01-26: Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 26 January 2026
- 2025-10-30: Statement of capital following an allotment of shares on 29 October 2025 · GBP 51,090,547 (and 4 more like it since 21 March 2017)
- 2025-08-12: Director's details changed for Mr Matthew Gilbert John Leake on 18 July 2025
- 2025-07-14: Full accounts made up to 31 December 2024
- 2024-09-28: Full accounts made up to 31 December 2023
- 2024-09-13: Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
- 2024-09-09: Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
- 2024-07-03: Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 27 June 2024
- 2024-04-03: Appointment of Mr Paul Finnigan as a director on 1 April 2024
- 2024-04-03: Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
- 2023-12-06: Director's details changed for Mr Gatien Bernard Umberto David Gillon on 18 August 2023
- 2023-10-12: Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
- 2023-10-10: Full accounts made up to 31 December 2022
- 2023-10-04: Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
- 2023-07-25: Director's details changed for Mr Gatien Bernard Umberto David Gillon on 1 July 2023
- 2023-06-16: Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023
- 2023-03-24: Change of details for Rubix Group Midco 3 Limited as a person with significant control on 13 December 2021
- 2023-01-05: Full accounts made up to 31 December 2021
- 2022-10-05: Director's details changed for Mr Daniel Pierre Bruno Freches on 2 October 2020
- 2022-01-04: Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 4 January 2022
- 2021-12-15: Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021
- 2021-12-09: Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021
- 2021-10-08: Full accounts made up to 31 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/rubix-group-international-00162925
