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UTB Partners Plc

UTB Partners Plc is an active company incorporated on 14 October 2003 with the registered office located in London, City of London. UTB Partners Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04931679
Public limited company
Age
21 years
Incorporated 14 October 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28th Floor, One Ropemaker Street
London
EC2Y 9AW
Same address for the past 10 years
Telephone
020 71905555
Email
Unreported
People
Officers
14
Shareholders
100
Controllers (PSC)
2
Director • Director • Managing Director • British,irish • Lives in England • Born in Mar 1980
PSC • Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Feb 1971
Director • Non Executive Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
United Trust Bank Limited
Mr Graham Harold Davin, Mr Andrew William Herd, and 5 more are mutual people.
Active
Associated Shipping Services Limited
Ehsan Mani is a mutual person.
Active
Macmillan Cancer Support
Richard Andrew Murley is a mutual person.
Active
Oceana Investment Corporation Limited
Michael Lewis is a mutual person.
Active
Nexus Group Holdings Limited
Mr Andrew William Herd is a mutual person.
Active
Institute For Strategic Dialogue
Michael Lewis is a mutual person.
Active
Lancashire Court Capital Limited
Mr Andrew William Herd is a mutual person.
Active
Nexus Investco Limited
Mr Andrew William Herd 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
Unreported
Same as previous period
Turnover
£320.85M
Increased by £61.32M (+24%)
Employees
425
Increased by 47 (+12%)
Total Assets
£3.91B
Increased by £473.9M (+14%)
Total Liabilities
-£3.57B
Increased by £410.18M (+13%)
Net Assets
£348.17M
Increased by £63.72M (+22%)
Debt Ratio (%)
91%
Decreased by 0.63% (-1%)
Latest Activity
Michael Lewis (PSC) Appointed
2 Months Ago on 3 Jul 2025
Vernon Goldberg (PSC) Resigned
2 Months Ago on 3 Jul 2025
Accuro Fiduciary Services Limited (PSC) Details Changed
3 Months Ago on 12 May 2025
Group Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Michael Stephen Thompson Appointed
5 Months Ago on 24 Mar 2025
Ehsan Mani Resigned
8 Months Ago on 31 Dec 2024
Stephen John Lockley Resigned
8 Months Ago on 31 Dec 2024
Nicholas Peter Clegg Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accuro Fiduciary Limited (PSC) Resigned
5 Years Ago on 26 Jun 2020
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Documents
Notification of Michael Lewis as a person with significant control on 3 July 2025
Submitted on 15 Aug 2025
Cessation of Vernon Goldberg as a person with significant control on 3 July 2025
Submitted on 15 Aug 2025
Change of details for Accuro Fiduciary Services Limited as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Michael Stephen Thompson as a director on 24 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Termination of appointment of Nicholas Peter Clegg as a director on 31 December 2024
Submitted on 21 Jan 2025
Repayment History
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