UBIQUENCE LTD

Active London

Other information technology service activities

3 employees website.com
Other information technology service activities
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UBIQUENCE LTD

Other information technology service activities

Founded 30 May 2002 Active London, United Kingdom 3 employees website.com
Other information technology service activities
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £527K £4K 2023 year on year
Total assets £547K £2K 2023 year on year
Total Liabilities £20K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road London NW8 0DL United Kingdom

Full company profile for UBIQUENCE LTD (04451319), an active company based in London, United Kingdom. Incorporated 30 May 2002. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£38.78k

Increased by £13.13k (+51%)

Net Assets

£527.14k

Increased by £3.80k (+1%)

Total Liabilities

£20.00k

Decreased by £1.73k (-8%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael John Trefor DaviesSecretaryBritishUnknown30 May 2002Active
Michael John Trefor DaviesDirectorBritishEngland6530 May 2002Active

Shareholders

Shareholders (1)

Michael John Trefor Davies
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael John Trefor Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
22 Granada Road, Southsea (PO4 0RH) PORTSMOUTH
Freehold-3 Jan 2007
22 Granada Road, Southsea (PO4 0RH)
Freehold
Added 3 Jan 2007
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2025-03-31
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updates
10 Jul 2024AccountsAnnual accounts made up to 2024-03-31
30 May 2024Confirmation StatementConfirmation statement made on 2024-05-30 with no updates
17 Jul 2023AccountsAnnual accounts made up to 2023-03-31
4 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

10 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

30 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-30 with no updates

17 Jul 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 4 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

10 months ago on 5 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 10 Jul 2024

Confirmation statement made on 2024-05-30 with no updates

1 years ago on 30 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 17 Jul 2023