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Coverage — measured
Sources fused
3
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CUBITTS KX GROUP LTD

CUBITTS KX GROUP LTD — active UK company, incorporated 2014 (oo:GB-COH-09180837). UBO chain traced 9 hops, 3 owners, 6 holdings, 7 officers. Cited to 3…

OO GB-COH-09180837Inc. 19 Aug 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-08-19
Legal form
ltd
Activity
64209
Registered office
The Yard, 6 Blundell Street, London, N7 9BH, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CUBITTS KX GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09180837
Status
active
Type
ltd
Incorporated
2014-08-19
Registered office
The Yard, 6 Blundell Street, London, N7 9BH, England
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£180
Net assets£273,137
Cash£16,613
Shareholder funds£1,428
Fixed assets£252,997
Current assets£20,160
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CUBITTS KX GROUP LTD?
In the current sources, CUBITTS KX GROUP LTD is connected to Mr Thomas Edward Broughton, ACTIVE PARTNERS INVESTMENTS LLP, Mr Thomas Edward Broughton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUBITTS KX GROUP LTD's risk level?
WhiteIntel flags CUBITTS KX GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUBITTS KX GROUP LTD appear across sources?
CUBITTS KX GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUBITTS KX GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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