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Rubicone Topco Limited

Active ·13705334 ·Private Limited Company ·Est. 26 October 2021
4
Officers
Group
Accounts
You're researching Rubicone Topco Limited

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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Rubicone Topco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13705334
StatusActive
TypePrivate Limited Company
Incorporated26 October 2021
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup

📍 Registered Address

C/O Orbis Group Vision Court
Pentwyn
Cardiff
CF23 8HA
United Kingdom

👤 Directors & Officers (4)

Mr Dafydd Rhys JohnDIRECTOR
Mr Andrew Paul CresswellDIRECTOR
Mr John Francis WesternDIRECTOR
Mr David John ColeDIRECTOR

🔑 Persons with Significant Control (3)

Oc313101Significant influence
Oc438915Significant influence
Oc447594Significant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries
Ownership chain
Oc313101Significant influence
Rubicone Topco LimitedThis company
Subsidiaries controlled by Rubicone Topco Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Rubicone Topco Limited has been on the Companies House register since 26 October 2021. They currently file group accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Pentwyn (CF23 8HA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Dafydd Rhys John, Mr Andrew Paul Cresswell. Run deep background scans →

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