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Yum! Iii (UK) Limited

Yum! Iii (UK) Limited is an active company incorporated on 29 March 2012 with the registered office located in London, Greater London. Yum! Iii (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08012651
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
Part Ground Floor Great Suffolk Yard
129-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 70 White Lion Street London N1 9PP United Kingdom
Telephone
01727251100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1986
Director • Director Of Financial Control • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1983
Director • American • Lives in UK • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizza Hut HSR Advertising Limited
Caroline ANN Malanga, Nicolas Burquier, and 2 more are mutual people.
Active
Gotham Newco 4 Limited
Caroline ANN Malanga, Nicolas Burquier, and 1 more are mutual people.
Active
Pizza Hut Europe Limited
Caroline ANN Malanga and Nicolas Burquier are mutual people.
Active
Heart Brands UK Limited
Christopher Edward Taylor is a mutual person.
Active
Yum! Europe Limited
Nicolas Burquier 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
£4.57M
Decreased by £11.06M (-71%)
Turnover
£20.94M
Decreased by £1.04M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£27.63M
Decreased by £9.19M (-25%)
Total Liabilities
-£15.93M
Decreased by £3.82M (-19%)
Net Assets
£11.71M
Decreased by £5.37M (-31%)
Debt Ratio (%)
58%
Increased by 4.02% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Caroline Ann Malanga Resigned
3 Months Ago on 28 Jul 2025
Mr Christopher Edward Taylor Appointed
3 Months Ago on 28 Jul 2025
Mrs Jana Ulaite Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Caroline Ann Malanga Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Caroline Ann Malanga Details Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Caroline Ann Malanga as a director on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Jana Ulaite as a director on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Christopher Edward Taylor as a director on 28 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Caroline Ann Malanga on 17 August 2023
Submitted on 10 Sep 2024
Director's details changed for Caroline Ann Malanga on 1 February 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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