UBI ACQUISITION CO. LTD.
Activities of financial services holding companies
UBI ACQUISITION CO. LTD.
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
One Fleet Place London EC4M 7WS England
Full company profile for UBI ACQUISITION CO. LTD. (13639248), an active company based in London, England. Incorporated 23 Sept 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£86.59k
Net Assets
£8.84M
Total Liabilities
£26.00k
Turnover
£2.30M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pierre Stephane Cornet | Director | French | Ireland | 19 Jan 2022 | Active |
| Sara Jean Vierkant | Director | British | England | 29 Dec 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Keoni Schwartz
American
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-22 with no updates | |
| 24 Sept 2025 | Officers | Termination of George Francis John Peto as director on 2025-09-11 | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 27 Sept 2024 | Officers | Change to director Mr Pierre Stephane Cornet on 2024-09-17 |
Confirmation statement made on 2025-09-22 with no updates
Termination of George Francis John Peto as director on 2025-09-11
Annual accounts made up to 2024-12-31
Annual accounts made up to 2023-12-31
Change to director Mr Pierre Stephane Cornet on 2024-09-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-22 with no updates
6 months ago on 6 Oct 2025
Termination of George Francis John Peto as director on 2025-09-11
7 months ago on 24 Sept 2025
Annual accounts made up to 2024-12-31
8 months ago on 18 Aug 2025
Annual accounts made up to 2023-12-31
1 years ago on 10 Oct 2024
Change to director Mr Pierre Stephane Cornet on 2024-09-17
1 years ago on 27 Sept 2024