THE UBIQUITY GROUP LIMITED

Active Cardiff
11 employees website.com
Creative, media and publishing
T

THE UBIQUITY GROUP LIMITED

Founded 22 Aug 2014 Active Cardiff, Wales 11 employees website.com
Creative, media and publishing

Previous Company Names

PURE INCITE LTD 22 Aug 2014 — 27 Feb 2015
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £125K £45K 2024 year on year
Total assets £683K £8K 2024 year on year
Total Liabilities £558K £37K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Millgrove House Parc Ty Glas Cardiff CF14 5DU Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE UBIQUITY GROUP LIMITED (09186846), an active creative, media and publishing company based in Cardiff, Wales. Incorporated 22 Aug 2014. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£167.42k

Decreased by £34.35k (-17%)

Net Assets

£125.36k

Decreased by £44.97k (-26%)

Total Liabilities

£557.53k

Increased by £36.52k (+7%)

Turnover

N/A

Employees

11

Debt Ratio

82%

Increased by 7 (+9%)

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 2,649 Shares £101k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 2020870£50k£57.471
12 Feb 2020869£50k£57.537
31 Aug 2019910£1k£1.26

Officers

Officers

1 active 2 resigned
Status
Richard AcostaDirectorBritishEngland471 Jul 2020Active

Shareholders

Shareholders (3)

Ian Ayre
55.6%
Chad James
34.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ian Ayre

British

Active
Notified 14 Feb 2018
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Chad Trafford James

British

Active
Notified 6 Apr 2016
Residence Wales
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Byron David Lloyd

Ceased 14 Feb 2018

Ceased

Group Structure

Group Structure

THE UBIQUITY GROUP LIMITED Current Company
PURE EMERALD LTD united kingdom
PS PARTNERSHIP LIMITED united kingdom
MORVAH LIMITED united kingdom
BRUMBLE LIMITED united kingdom
MEDIAOLOGY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Sept 2024Confirmation StatementConfirmation statement made on 14 Aug 2024 with updates
27 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
26 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Sept 2024 Confirmation Statement

Confirmation statement made on 14 Aug 2024 with updates

27 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 13 Aug 2025 with no updates

9 months ago on 13 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 14 Aug 2024 with updates

1 years ago on 12 Sept 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 27 Dec 2023