UIG HOLDINGS (NO 1) LTD

08500378
Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
U

UIG HOLDINGS (NO 1) LTD

08500378

Activities of head offices

Founded 23 Apr 2013 Dissolved London, England 0 employees website.com
Activities of head offices

Previous Company Names

LCCG UK LIMITED 20 Nov 2014 — 30 Jan 2019
LCCG SERVICES (UK) LIMITED 23 Apr 2013 — 20 Nov 2014
Accounts Submitted 9 Sept 2024
Confirmation Submitted 23 Apr 2024 Next due 7 May 2025 14 months overdue
Net assets £3K £450M 2022 year on year
Total assets £3K £450M 2022 year on year
Total Liabilities £0 £65K 2022 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR England

Full company profile for UIG HOLDINGS (NO 1) LTD (08500378), a dissolved company based in London, England. Incorporated 23 Apr 2013. Activities of head offices. 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 2022
Type full
Next accounts
Due by

Balance Sheet & P&L (2014–2022)

Cash in Bank

£2.66k

Decreased by £233.52k (-99%)

Net Assets

£2.66k

Decreased by £450.42M (-100%)

Total Liabilities

N/A

Decreased by £64.72k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

4 Allotments 129,264,304 Shares £129.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 201911,092,150£11.09m£1
13 Jun 201890,070,299£90.07m£1
19 Jul 201628,100,855£28.10m£1
9 Mar 20151,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Alice RiversSecretaryUnknownUnknown2 Feb 2024Active
Ian Graham MaidensDirectorBritishEngland6123 Apr 2013Active

Shareholders

Shareholders (1)

Utmost International Group Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Utmost Uk Group Holdings Limited

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

UIG HOLDINGS (NO 1) LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved Voluntary
9 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Aug 2024GazetteGazette Notice Voluntary
31 Jul 2024DissolutionDissolution Application Strike Off Company
25 Jul 2024OfficersTermination of Andrew Paul Thompson as director on 24 Jul 2024
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

9 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Aug 2024 Gazette

Gazette Notice Voluntary

31 Jul 2024 Dissolution

Dissolution Application Strike Off Company

25 Jul 2024 Officers

Termination of Andrew Paul Thompson as director on 24 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Sept 2024

Gazette Notice Voluntary

1 years ago on 13 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 31 Jul 2024

Termination of Andrew Paul Thompson as director on 24 Jul 2024

1 years ago on 25 Jul 2024