USTWO LIMITED

Active London

Other information technology service activities

10 employees website.com
Information technology, telecommunications and data Other information technology service activities
U

USTWO LIMITED

Other information technology service activities

Founded 15 Nov 2004 Active London, United Kingdom 10 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

USTWO FAMPANY LIMITED 16 Dec 2015 — 19 May 2021
US TWO STUDIO LIMITED 1 Dec 2004 — 16 Dec 2015
METWO STUDIO LIMITED 15 Nov 2004 — 1 Dec 2004
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £2M £745K 2024 year on year
Total assets £4M £863K 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

154-158 High Street Shoreditch London E1 6HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for USTWO LIMITED (05286528), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 15 Nov 2004. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£175.00k

Decreased by £2.00k (-1%)

Net Assets

£1.64M

Decreased by £745.00k (-31%)

Total Liabilities

£2.69M

Increased by £1.61M (+149%)

Turnover

£4.78M

Increased by £1.41M (+42%)

Employees

10

Decreased by 5 (-33%)

Debt Ratio

62%

Increased by 31 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,378 Shares £41.7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20123,033£30.33£0.01
1 Dec 2012337£3.37£0.01
11 Nov 20108£8£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Newco4 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Newco4 2 Limited

United Kingdom

Active
Notified 19 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew David Miller

Ceased 19 Nov 2021

Ceased

Lisa Kate Miller

Ceased 19 Nov 2021

Ceased

John Andrew Sinclair

Ceased 19 Nov 2021

Ceased

Group Structure

Group Structure

NEWCO4 2 LIMITED united kingdom
USTWO LIMITED Current Company
USTWO STUDIOS LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Jasel Dinesh Mehta as director on 2026-03-12
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
29 Oct 2025OfficersTermination of Abigail Wiswall Bigelow as director on 2025-10-17
20 Oct 2025AccountsAnnual accounts filed
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Apr 2026 Officers

Appointment of Mr Jasel Dinesh Mehta as director on 2026-03-12

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

29 Oct 2025 Officers

Termination of Abigail Wiswall Bigelow as director on 2025-10-17

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Jasel Dinesh Mehta as director on 2026-03-12

1 weeks ago on 9 Apr 2026

Confirmation statement made on 2025-10-29 with no updates

5 months ago on 7 Nov 2025

Termination of Abigail Wiswall Bigelow as director on 2025-10-17

5 months ago on 29 Oct 2025

Annual accounts filed

6 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Oct 2025