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UFP Global Holdings Limited

UFP Global Holdings Limited is an active company incorporated on 19 April 2016 with the registered office located in London, Greater London. UFP Global Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10133523
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Dec 1980
Director • American • Lives in United States • Born in Aug 1985
Director • Executive Management • American • Lives in United States • Born in May 1961
Director • American • Lives in United States • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£14.61M
Increased by £10.11M (+225%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£123.05M
Increased by £14.74M (+14%)
Total Liabilities
-£2.58M
Decreased by £562K (-18%)
Net Assets
£120.47M
Increased by £15.31M (+15%)
Debt Ratio (%)
2%
Decreased by 0.8% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Brian Lawrence Lenneman Appointed
4 Months Ago on 20 Jun 2025
Mr David Lawrence Lemieur Appointed
4 Months Ago on 20 Jun 2025
Bradley Thomas French Resigned
4 Months Ago on 20 Jun 2025
Bradley Thomas French (PSC) Resigned
4 Months Ago on 20 Jun 2025
Bradley Thomas French Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Bradley Thomas French (PSC) Appointed
10 Months Ago on 1 Jan 2025
Richard Leon Mc Bride Jr (PSC) Resigned
10 Months Ago on 1 Jan 2025
Richard Leon Mc Bride Jr Resigned
10 Months Ago on 1 Jan 2025
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Documents
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Second filing for the appointment of Mr Brian Lenneman as a director
Submitted on 2 Jul 2025
Appointment of Mr Brian Lawrence Lenneman as a director on 20 June 2025
Submitted on 1 Jul 2025
Appointment of Mr David Lawrence Lemieur as a director on 20 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Bradley Thomas French as a secretary on 20 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Bradley Thomas French as a director on 20 June 2025
Submitted on 30 Jun 2025
Cessation of Bradley Thomas French as a person with significant control on 20 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Notification of Bradley Thomas French as a person with significant control on 1 January 2025
Submitted on 28 Apr 2025
Cessation of Richard Leon Mc Bride Jr as a person with significant control on 1 January 2025
Submitted on 28 Apr 2025
Repayment History
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