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CUBIT INSURANCE LIMITED

Active ·06831694 ·Private Limited Company ·Est. 27 February 2009
£407,076
Net Assets
£59,254
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
160 days overdue
Confirmed from Companies House data Period end 28 Feb 2025 · due 29 Nov 2025
Full analysis checks for CUBIT INSURANCE LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
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📊 Financial Snapshot — 28 February 2025

£407,076
Net Assets
£59,254
Cash
£255,077
Fixed Assets
4
Employees
202520172016
Net Assets£407,076£22,586—
Cash£59,254£6£6
Employees4——
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number06831694
StatusActive
TypePrivate Limited Company
Incorporated27 February 2009
IndustryNon-life insurance
SIC65120
AccountsTotal Exemption Full

📍 Registered Address

Simplex House
Dagenham
RM8 1RX
England

👤 Directors & Officers (1)

MR KHABBAB QAYYUM MEHRDIRECTOR

🔑 Persons with Significant Control (3)

CITY GROUP INTER-RENT LIMITED25-50% shares
MR KHABBAB QAYYUM MEHR50-75% shares
MR SHERAN SHAFIQ25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
CITY GROUP INTER-RENT LIMITED25-50% shares
CUBIT INSURANCE LIMITEDThis company
Subsidiaries controlled by CUBIT INSURANCE LIMITED
CUBIT NORTH LIMITED75-100% shares CUBIT NORTH LIMITED75-100% shares REDHAT ARTIFICIAL INTELLIGENCE LTD75-100% shares
Other companies sharing the same PSC
14432361via MR SHERAN SHAFIQ 13311210via MR SHERAN SHAFIQ APC CAPITAL 6 LIMITEDvia MR SHERAN SHAFIQ SIMPLE ACCIDENT HOLDINGS LIMITEDvia MR SHERAN SHAFIQ 12731361via MR KHABBAB QAYYUM MEHR REDHAT ARTIFICIAL INTELLIGENCE LTDvia MR KHABBAB QAYYUM MEHR RYE HOMES LIMITEDvia MR SHERAN SHAFIQ 14870411via MR SHERAN SHAFIQ 12726978via MR SHERAN SHAFIQ CUBIT NORTH LIMITEDvia MR KHABBAB QAYYUM MEHR 12731361via MR SHERAN SHAFIQ RYE HOMES LIMITEDvia MR KHABBAB QAYYUM MEHR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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