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Uber Britannia Limited

Uber Britannia Limited is an active company incorporated on 20 December 2013 with the registered office located in . Uber Britannia Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08823469
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Uber Britannia Limited
Contact Update Details
Address
Floors 13-15, Aldgate Tower 2 Leman Street
London
E1 8FA
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Aldgate Tower - First Floor 2 Leman Street London England E1 8FA
Telephone
Unreported
Email
Unreported
Website
Uber.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Gerrard McGonigle
Director • Irish • Lives in England • Born in Aug 1976
Andrew Peter David Brem
Director • Swiss • Lives in UK • Born in Feb 1968
Uber UK Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uber London Limited
Neil Gerrard McGonigle and Andrew Peter David Brem are mutual people.
Active
Uber Nir Limited
Neil Gerrard McGonigle and Andrew Peter David Brem are mutual people.
Active
Uber Scot Limited
Neil Gerrard McGonigle and Andrew Peter David Brem are mutual people.
Active
GPC Computer Software Limited
Andrew Peter David Brem is a mutual person.
Active
Able Insurance Services Limited
Andrew Peter David Brem is a mutual person.
Active
UCS Facilities
Andrew Peter David Brem is a mutual person.
Active
Uber Flex UK Limited
Neil Gerrard McGonigle is a mutual person.
Active
University College School
Andrew Peter David Brem is a mutual person.
Active
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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
£16.61M
Increased by £15.89M (+2210%)
Turnover
£2.31B
Increased by £662.92M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£441.13M
Increased by £234.75M (+114%)
Total Liabilities
-£428.32M
Increased by £230.78M (+117%)
Net Assets
£12.82M
Increased by £3.97M (+45%)
Debt Ratio (%)
97%
Increased by 1.38% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Neil Gerrard Mcgonigle Details Changed
3 Months Ago on 15 Jul 2025
Uber Uk Holding Company Limited (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
Roger George Parry Resigned
1 Year 7 Months Ago on 20 Mar 2024
Laurel Claire Powers-Freeling Resigned
1 Year 7 Months Ago on 20 Mar 2024
Susan Mary Hooper Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mayank Prakash Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Director's details changed for Mr Neil Gerrard Mcgonigle on 15 July 2025
Submitted on 5 Aug 2025
Change of details for Uber Uk Holding Company Limited as a person with significant control on 15 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Aldgate Tower - First Floor 2 Leman Street London England E1 8FA to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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