RUBI UK LIMITED
RUBI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05298862, and its current status with Companies House is active. The company was incorporated on 29 November 2004 and lists its registered address as Rainham, United Kingdom. 1 shareholder is on record for RUBI UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for RUBI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GERMANS BOADA SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GERMANS BOADA SA | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RUBI UK LIMITED are current appointments, filed with Companies House. Pere Escayol Morillo (appointed 2012-06-12) and David Honeywell (appointed 2021-08-01) both serve as Director. The remaining 3 records shown (Vladimir Hoyos Rey, Pere Boada Aragones and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RUBI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RUBI UK LIMITED sits 1 level below its ultimate parent, RUBI TOOLS GROUP S.A., registered in Spain. The full chain up to RUBI TOOLS GROUP S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUBI UK LIMITED's own shareholder record.
RUBI TOOLS GROUP S.A.
Spain
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Frequently Asked Questions
Who owns RUBI UK LIMITED?
One shareholder is currently on record for RUBI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERMANS BOADA SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RUBI UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RUBI UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RUBI UK LIMITED have on record?
1 shareholder is shown on record for RUBI UK LIMITED.
What is RUBI UK LIMITED's company registration number?
RUBI UK LIMITED's registration number is 05298862, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUBI UK LIMITED still an active company?
RUBI UK LIMITED's status on Companies House is listed as active.
When was RUBI UK LIMITED incorporated?
RUBI UK LIMITED was incorporated on 29 November 2004, according to Companies House.
What is RUBI UK LIMITED's registered address?
The registered address on file for RUBI UK LIMITED is Rainham, United Kingdom.
What legal structure is RUBI UK LIMITED registered as?
RUBI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUBI UK LIMITED?
Two of the 5 officer records shown for RUBI UK LIMITED are current appointments, filed with Companies House. Pere Escayol Morillo (appointed 2012-06-12) and David Honeywell (appointed 2021-08-01) both serve as Director. The remaining 3 records shown (Vladimir Hoyos Rey, Pere Boada Aragones and 1 other) are former appointments that have since been resigned. Management authority at RUBI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUBI UK LIMITED have a parent company or subsidiaries?
RUBI UK LIMITED sits 1 level below its ultimate parent, RUBI TOOLS GROUP S.A., registered in Spain.
Can Zavia monitor changes to RUBI UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUBI UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RUBI UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUBI UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.