Gcube Investments Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 07878898

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		6,757		6,757

			6,757		6,757
CURRENT ASSETS
Cash at bank and in hand		123,668		126,872

		123,668		126,872
Creditors: Amounts Falling Due Within One Year	5	(99,003 )		(99,003 )

NET CURRENT ASSETS (LIABILITIES)			24,665		27,869

TOTAL ASSETS LESS CURRENT LIABILITIES			31,422		34,626

NET ASSETS			31,422		34,626

CAPITAL AND RESERVES
Called up share capital	6		1,000		1,000
Profit and Loss Account			30,422		33,626

SHAREHOLDERS' FUNDS			31,422		34,626

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Francesco Carenza

Director

28/08/2025

The notes on page 2 form part of these financial statements.

1. General Information

Gcube Investments Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07878898 . The registered office is 19 The Circle, Queen Elizabeth Street, London, SE1 2JE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Unlisted	Other	Total
	£	£	£
Cost
As at 1 January 2024	1,053	5,704	6,757

As at 31 December 2024	1,053	5,704	6,757

Provision
As at 1 January 2024	-	-	-

As at 31 December 2024	-	-	-

Net Book Value
As at 31 December 2024	1,053	5,704	6,757

As at 1 January 2024	1,053	5,704	6,757

Investment breakup during the year as below :-

Tablas Pura Vida Philippines Inc 20% :- £753

Tablas Pura Vida c/advance :- £5,705

Outlier research limited :- £300

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Share holder loan	99,003	99,003

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	1,000	1,000

7. Ultimate Controlling Party

The company's ultimate controlling party is Youplus Assurance Ag by virtue of his ownership of more than 75% of the issued share capital in the company.