UBIO LIMITED

Active - Accounts Filed

General Information

NAME
UBIO LIMITED

COMPANY NUMBER
08725879

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/10/2013 (11 years and 1 months old)

WEBSITE
ub.io

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/10/2013 18/07/2018
UNIVERSAL BASKET LIMITED

REGISTERED ADDRESS

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE

TRADING ADDRESSES

63-66 Hatton Garden
LONDON
EC1N 8LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

25.14%

NET WORTH

£3.4M

14.08%

TOTAL LIABILITIES

£206.8k

55.30%

NET ASSETS

£5.7M

16.70%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Matthias Mauritz Tillmann (930290766) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about UBIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

25.14%

NET WORTH

£3.4M

14.08%

TOTAL LIABILITIES

£206.8k

55.30%

NET ASSETS

£5.7M

16.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIVAGO N.V	Owned: 20.64 %	Shares: 14,098	Price per share: £0.10	Total Value: £1,409.80
MARCUS GREENWOOD	Owned: 8.93 %	Shares: 6,100	Price per share: £0.10	Total Value: £610.00
ETAGRA GROUP B.V.	Owned: 8.09 %	Shares: 5,522	Price per share: £0.10	Total Value: £552.20
ANNE STAUCHE	Owned: 7.91 %	Shares: 5,400	Price per share: £0.10	Total Value: £540.00
MARK RUSSELL	Owned: 7.91 %	Shares: 5,400	Price per share: £0.10	Total Value: £540.00
ANATOLII CHAKKAEV	Owned: 4.95 %	Shares: 3,382	Price per share: £0.10	Total Value: £338.20
MIKE BIDDULPH	Owned: 2.87 %	Shares: 1,960	Price per share: £0.10	Total Value: £196.00
JAMES MCALPINE	Owned: 2.68 %	Shares: 1,831	Price per share: £0.10	Total Value: £183.10
TECHSTARS LONDON 2013 LLP	Owned: 2.26 %	Shares: 1,546	Price per share: £0.10	Total Value: £154.60
FOMCAP NOMINEES LTD	Owned: 2.21 %	Shares: 1,506	Price per share: £0.10	Total Value: £150.60
MARTIJN DE WEVER	Owned: 1.91 %	Shares: 1,304	Price per share: £0.10	Total Value: £130.40
RONAN DONOHOE	Owned: 1.89 %	Shares: 1,293	Price per share: £0.10	Total Value: £129.30
HOWZAT GROWTH SCSP	Owned: 1.76 %	Shares: 1,204	Price per share: £0.10	Total Value: £120.40
AMOI CAPITAL	Owned: 1.66 %	Shares: 1,133	Price per share: £0.10	Total Value: £113.30
SPP BLOCKER LLC	Owned: 1.64 %	Shares: 1,121	Price per share: £0.10	Total Value: £112.10
ORIGIN CAPITAL NOMINEES	Owned: 1.14 %	Shares: 776	Price per share: £0.10	Total Value: £77.60
ROBIN SKIDMORE	Owned: 1.00 %	Shares: 684	Price per share: £0.10	Total Value: £68.40
SIMON THORPE	Owned: 0.85 %	Shares: 582	Price per share: £0.10	Total Value: £58.20
KEVIN ALLCHORNE	Owned: 0.85 %	Shares: 578	Price per share: £0.10	Total Value: £57.80
ADAM KETLEY	Owned: 0.83 %	Shares: 567	Price per share: £0.10	Total Value: £56.70
ALISTAIR LESTER	Owned: 0.80 %	Shares: 548	Price per share: £0.10	Total Value: £54.80
ARRAN ROWSELL	Owned: 0.80 %	Shares: 544	Price per share: £0.10	Total Value: £54.40
MAN-SZE LI	Owned: 0.80 %	Shares: 543	Price per share: £0.10	Total Value: £54.30
BSV NEC UBIO SC	Owned: 0.77 %	Shares: 527	Price per share: £0.10	Total Value: £52.70
RICHARD MORGAN	Owned: 0.76 %	Shares: 516	Price per share: £0.10	Total Value: £51.60
VIBRANT INVESTING LTD	Owned: 0.69 %	Shares: 474	Price per share: £0.10	Total Value: £47.40
ANDREW HARTLEY	Owned: 0.65 %	Shares: 445	Price per share: £0.10	Total Value: £44.50
RICHARD GIBSON	Owned: 0.63 %	Shares: 431	Price per share: £0.10	Total Value: £43.10
CASSIANO SUREK	Owned: 0.62 %	Shares: 426	Price per share: £0.10	Total Value: £42.60
DIAROUGH INVESTMENT HOLDINGS PTE	Owned: 0.62 %	Shares: 426	Price per share: £0.10	Total Value: £42.60
MICHAL MALUS	Owned: 0.60 %	Shares: 412	Price per share: £0.10	Total Value: £41.20
JAMES LESTER	Owned: 0.60 %	Shares: 412	Price per share: £0.10	Total Value: £41.20
CHARLIE RAMSAY	Owned: 0.60 %	Shares: 412	Price per share: £0.10	Total Value: £41.20
SYMON MEIKLE	Owned: 0.57 %	Shares: 391	Price per share: £0.10	Total Value: £39.10
PAMELA LESTER	Owned: 0.57 %	Shares: 388	Price per share: £0.10	Total Value: £38.80
ERIC LAWSON-SMITH	Owned: 0.53 %	Shares: 364	Price per share: £0.10	Total Value: £36.40
ANDY PHILLIPPS	Owned: 0.53 %	Shares: 359	Price per share: £0.10	Total Value: £35.90
ANTHONY NOLAN	Owned: 0.50 %	Shares: 339	Price per share: £0.10	Total Value: £33.90
LORCAN CLEARY	Owned: 0.47 %	Shares: 320	Price per share: £0.10	Total Value: £32.00
ELEENA BROADFOOT	Owned: 0.46 %	Shares: 315	Price per share: £0.10	Total Value: £31.50
JAMES LEGGETT	Owned: 0.45 %	Shares: 304	Price per share: £0.10	Total Value: £30.40
MARK HOUGHTON-BERRY	Owned: 0.43 %	Shares: 293	Price per share: £0.10	Total Value: £29.30
OLGA SHAFRANIK	Owned: 0.42 %	Shares: 286	Price per share: £0.10	Total Value: £28.60
ALBERTO BARREIRO	Owned: 0.39 %	Shares: 265	Price per share: £0.10	Total Value: £26.50
MARK ASTBURY	Owned: 0.37 %	Shares: 256	Price per share: £0.10	Total Value: £25.60
TONY PICKFORD	Owned: 0.37 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
SIMON ANDREWS	Owned: 0.36 %	Shares: 249	Price per share: £0.10	Total Value: £24.90
STEVEN BROWN	Owned: 0.35 %	Shares: 242	Price per share: £0.10	Total Value: £24.20
ANDREW WATERS	Owned: 0.34 %	Shares: 234	Price per share: £0.10	Total Value: £23.40
CARLOS GONZALEZ-CADENAS	Owned: 0.30 %	Shares: 206	Price per share: £0.10	Total Value: £20.60
NIKOLAS HERRMANN	Owned: 0.29 %	Shares: 199	Price per share: £0.10	Total Value: £19.90
ROSS MCNAIRN	Owned: 0.26 %	Shares: 180	Price per share: £0.10	Total Value: £18.00
MICHEAL BRANDY	Owned: 0.23 %	Shares: 156	Price per share: £0.10	Total Value: £15.60
FRANCIS LUIS	Owned: 0.20 %	Shares: 138	Price per share: £0.10	Total Value: £13.80
LAURIE BORLACE	Owned: 0.18 %	Shares: 124	Price per share: £0.10	Total Value: £12.40
ANDREW PHILIPS	Owned: 0.13 %	Shares: 86	Price per share: £0.10	Total Value: £8.60
MATT ROBINSON	Owned: 0.12 %	Shares: 83	Price per share: £0.10	Total Value: £8.30
TOM MONTGOMERY	Owned: 0.06 %	Shares: 43	Price per share: £0.10	Total Value: £4.30
LEE MCSORLEY	Owned: 0.06 %	Shares: 43	Price per share: £0.10	Total Value: £4.30
CASSANDRA HARRIS	Owned: 0.05 %	Shares: 35	Price per share: £0.10	Total Value: £3.50
MANDEEP SINGH	Owned: 0.04 %	Shares: 25	Price per share: £0.10	Total Value: £2.50
WILL MARTIN	Owned: 0.01 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
WILL BROOKS	Owned: 0.01 %	Shares: 8	Price per share: £0.10	Total Value: £0.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Peter Russell 10/10/2013 - Present (11 years and 1 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Gill Greenwood 10/10/2013 - Present (11 years and 1 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Simon Charles Thorpe 01/10/2018 - Present (6 years and 1 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Daryn Rhonda Edgar 03/10/2023 - Present (1 years and 1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrej Gregor Lehnert 01/02/2024 - Present (9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: Matthias Mauritz Tillmann (930290766) has left the board
Date: 11/07/2024	Event: New Board Member Andrej Gregor Lehnert (932495008) Appointed
Date: 10/10/2023	Event: New Board Member Daryn Rhonda Edgar (930029000) Appointed
Date: 15/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: Alexander Forstbach (929604582) has left the board
Date: 06/12/2022	Event: New Board Member Matthias Mauritz Tillmann (930290766) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Board Member Alexander Forstbach (929604582) Appointed
Date: 06/05/2022	Event: Anatolii Chakkaev (918196770) has left the board
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 20/07/2020	Event: Mike Biddulph (920086022) has left the board
Date: 07/07/2020	Event: Change in Reg. Office
Date: 02/07/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Change in Reg. Office
Date: 20/06/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Simon Charles Thorpe (921697769) Appointed
Date: 09/07/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: Change in Reg. Office
Date: 10/03/2018	Event: New Accounts filed
Date: 23/01/2018	Event: Alberto Barreiro (919139557) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Anne Stauche (917599971) has left the board
Date: 17/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Change in Reg. Office
Date: 07/10/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: New Board Member Mike Biddulph (920086022) Appointed
Date: 11/09/2015	Event: Martijn De Wever (919177430) has left the board
Date: 23/07/2015	Event: Change in Reg. Office
Date: 23/07/2015	Event: New Accounts filed
Date: 16/10/2014	Event: New Board Member Martijn De Wever (919177430) Appointed
Date: 05/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: New Board Member Alberto Barreiro (919139557) Appointed
Date: 30/09/2014	Event: New Annual Return filed
Date: 21/10/2013	Event: Anne Stauche (918196769) has left the board
Date: 21/10/2013	Event: New Board Member Anne Stauche (917599971) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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UBIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£3.4M

£206.8k

£5.7M

People Overview

5

7

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£3.4M

£206.8k

£5.7M

Accounts

People Overview

5

7

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™