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Ubio Limited
Ubio Limited is an active company incorporated on 10 October 2013 with the registered office located in London, Greater London. Ubio Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08725879
Private limited company
Age
11 years
Incorporated
10 October 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
11 September 2024
(12 months ago)
Next confirmation dated
11 September 2025
Due by
25 September 2025
(18 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ubio Limited
Contact
Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
England
Same address for the past
5 years
Companies in EC1N 8LE
Telephone
07515 397652
Email
Unreported
Website
Ub.io
See All Contacts
People
Officers
8
Shareholders
63
Controllers (PSC)
1
Mr Marcus Gill Greenwood
Director • PSC • Programmer • British • Lives in England • Born in Jan 1981
Bradley John Channer
Director • Cfo • British • Lives in UK • Born in Apr 1984
Matthias Mauritz Tillmann
Director • Chief Financial Officer • German • Lives in Germany • Born in Dec 1983
Adar Joseph Cohen
Director • Cco • British • Lives in England • Born in Feb 1977
Simon Charles Thorpe
Director • British • Lives in England • Born in Sep 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Technology & General VCT Plc
Simon Charles Thorpe is a mutual person.
Active
University Of Manchester Innovation Factory Limited
Simon Charles Thorpe is a mutual person.
Active
Rockspring Nominees Limited
Simon Charles Thorpe is a mutual person.
Active
Inngot Limited
Simon Charles Thorpe is a mutual person.
Active
Kynd Limited
Daryn Rhonda Edgar is a mutual person.
Active
Brad Channer Ltd
Bradley John Channer is a mutual person.
Active
Echo Management Limited
Daryn Rhonda Edgar is a mutual person.
Active
Delta2020 LLP
Simon Charles Thorpe is a mutual person.
Active
See All Mutual Companies
Brands
UBIO
UBIO is a connectivity platform that allows aggregators to access data and automate transactions across the web for travel, events, and job boards.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.94M
Decreased by £733.06K (-27%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£6.93M
Increased by £982.94K (+17%)
Total Liabilities
-£443.13K
Increased by £236.33K (+114%)
Net Assets
£6.49M
Increased by £746.61K (+13%)
Debt Ratio (%)
6%
Increased by 2.92% (+84%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Mr Bradley John Channer Appointed
9 Months Ago on 28 Nov 2024
Mr Adar Joseph Cohen Appointed
9 Months Ago on 28 Nov 2024
Mark Peter Russell Resigned
9 Months Ago on 28 Nov 2024
Mark Peter Russell (PSC) Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Andrej Gregor Lehnert Appointed
1 Year 7 Months Ago on 1 Feb 2024
Matthias Mauritz Tillmann Resigned
1 Year 7 Months Ago on 1 Feb 2024
Ms Daryn Rhonda Edgar Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
Discover Ubio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Bradley John Channer as a director on 28 November 2024
Submitted on 30 Nov 2024
Cessation of Mark Peter Russell as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mark Peter Russell as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Adar Joseph Cohen as a director on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Andrej Gregor Lehnert as a director on 1 February 2024
Submitted on 9 Jul 2024
Termination of appointment of Matthias Mauritz Tillmann as a director on 1 February 2024
Submitted on 9 Jul 2024
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Repayment History
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