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Companies/10816787

Fxcubic Ltd

Business and domestic software development · Bristol

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · No cessation recorded

Source record 171425889
Show 3 ceased records
NK
Mr Nuri Cem KozanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2023-10-25

Source record 170461418
NK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-13 · Ceased 2023-10-25

Source record 171944545
HC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2023-10-25

Source record 178037807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
TM
Appointed 2026-03-26
+14 others
CR
Claire RollinsCurrent director
Appointed 2026-03-26
+9 others
KM
Kim MeadowcroftCurrent director
Appointed 2025-05-23 · 1 yr · Legal Director
+22 others
ME
Marjan ElbaumCurrent secretary
Appointed 2023-10-25 · 2 yrs
+6 others
Show 3 historical appointments
KB
Keith BirdResigned director
Resigned 2023-11-13 · 1 yr · Director
DB
David BerkalResigned director
Resigned 2023-10-25 · Director
NK
Nuri KozanResigned director
Resigned 2017-06-13 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active