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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 12 years ago.
Status
Active
Active since incorporation
Company No
08725879
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
England
Same address for the past 5 years
Telephone
07515 397652
Email
Unreported
Website
People
Officers
8
Shareholders
63
Controllers (PSC)
1
Director • PSC • Programmer • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1959
Director • German • Lives in Germany • Born in Feb 1969
Director • User Experience Architect • British • Lives in England • Born in Aug 1975
Director • Non Executive Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Charles Thorpe is a mutual person.
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Rockspring Nominees Limited
Simon Charles Thorpe is a mutual person.
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Inngot Limited
Simon Charles Thorpe is a mutual person.
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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.
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Heliotrope Atelier Ltd
Mark Peter Russell is a mutual person.
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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 Dec31 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%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr Bradley John Channer Appointed
10 Months Ago on 28 Nov 2024
Mr Adar Joseph Cohen Appointed
10 Months Ago on 28 Nov 2024
Mark Peter Russell Resigned
10 Months Ago on 28 Nov 2024
Mark Peter Russell (PSC) Resigned
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Andrej Gregor Lehnert Appointed
1 Year 8 Months Ago on 1 Feb 2024
Matthias Mauritz Tillmann Resigned
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 24 Sep 2025
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
Repayment History
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