ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UBS UK Holding Limited

UBS UK Holding Limited is an active company incorporated on 17 July 1985 with the registered office located in London, City of London. UBS UK Holding Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01931397
Private limited company
Age
40 years
Incorporated 17 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
020 75678000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Tax Adviser • British • Born in Jun 1968
Director • Investment Banker • South African,british • Lives in England • Born in Jul 1959
Director • Accountant • British,australian • Lives in England • Born in Oct 1972
Secretary • British
UBS Group AG
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S.G. Securities U.K. Limited
Mr Wayne Lawson-Turnbull, John Quarmby, and 1 more are mutual people.
Active
UBS International Ib Limited
Mr Wayne Lawson-Turnbull, John Quarmby, and 1 more are mutual people.
Active
Apollo Nominees Ltd
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS UK Properties Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS Securities International Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
Pan Nominees Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
UBS Trustee Company Limited
John Quarmby and Fiona McKinnon are mutual people.
Active
Credit Suisse (UK) Limited
Fiona McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.58M
Increased by £273K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.69M
Increased by £273K (+5%)
Total Liabilities
-£105K
Same as previous period
Net Assets
£5.58M
Increased by £273K (+5%)
Debt Ratio (%)
2%
Decreased by 0.09% (-5%)
Latest Activity
Ms Fiona Mckinnon Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Get Credit Report
Discover UBS UK Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Fiona Mckinnon on 19 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 21 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year