RUBIX GROUP INTERNATIONAL LIMITED
RUBIX GROUP INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00162925, and its current status with Companies House is active. The company was incorporated on 16 January 1920 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RUBIX GROUP INTERNATIONAL 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for RUBIX GROUP INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RUBIX GROUP MIDCO 3 LIMITED, 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 |
|---|---|---|---|
| RUBIX GROUP MIDCO 3 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RUBIX GROUP INTERNATIONAL LIMITED are current appointments, filed with Companies House. Katherine Phillips (appointed 2023-10-01), Paul Finnigan (appointed 2024-04-01) and Matthew Leake (appointed 2024-09-06) all serve as Director. The remaining 2 records shown (Gatien Gillon and Helen Shaw) are former appointments that have since been resigned.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RUBIX GROUP INTERNATIONAL 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
RUBIX GROUP INTERNATIONAL LIMITED sits 8 levels below its ultimate parent, Advent International, L.P., registered in United States. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above RUBIX GROUP INTERNATIONAL LIMITED is RUBIX GROUP MIDCO 3 LIMITED, holding 100% as filed in RUBIX GROUP INTERNATIONAL LIMITED's own shareholder record with Companies House. Advent International, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom, France, Poland, Belgium, Czechia, Switzerland, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Advent International, L.P.
United States
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Frequently Asked Questions
Who owns RUBIX GROUP INTERNATIONAL LIMITED?
One shareholder is currently on record for RUBIX GROUP INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUBIX GROUP MIDCO 3 LIMITED, 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 RUBIX GROUP INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RUBIX GROUP INTERNATIONAL 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 RUBIX GROUP INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for RUBIX GROUP INTERNATIONAL LIMITED.
What is RUBIX GROUP INTERNATIONAL LIMITED's company registration number?
RUBIX GROUP INTERNATIONAL LIMITED's registration number is 00162925, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RUBIX GROUP INTERNATIONAL LIMITED still an active company?
RUBIX GROUP INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was RUBIX GROUP INTERNATIONAL LIMITED incorporated?
RUBIX GROUP INTERNATIONAL LIMITED was incorporated on 16 January 1920, according to Companies House.
What is RUBIX GROUP INTERNATIONAL LIMITED's registered address?
The registered address on file for RUBIX GROUP INTERNATIONAL LIMITED is London, United Kingdom.
What legal structure is RUBIX GROUP INTERNATIONAL LIMITED registered as?
RUBIX GROUP INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RUBIX GROUP INTERNATIONAL LIMITED?
Three of the 5 officer records shown for RUBIX GROUP INTERNATIONAL LIMITED are current appointments, filed with Companies House. Katherine Phillips (appointed 2023-10-01), Paul Finnigan (appointed 2024-04-01) and Matthew Leake (appointed 2024-09-06) all serve as Director. The remaining 2 records shown (Gatien Gillon and Helen Shaw) are former appointments that have since been resigned. Management authority at RUBIX GROUP INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RUBIX GROUP INTERNATIONAL LIMITED have a parent company or subsidiaries?
RUBIX GROUP INTERNATIONAL LIMITED sits 8 levels below its ultimate parent, Advent International, L.P., registered in United States. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 13 subsidiaries span United Kingdom, France, Poland, Belgium, Czechia, Switzerland, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RUBIX GROUP INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUBIX GROUP INTERNATIONAL 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 RUBIX GROUP INTERNATIONAL 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 RUBIX GROUP INTERNATIONAL 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 28 October 2026.