UBEEQO UK LIMITED

Active Leicester

Renting and leasing of cars and light motor vehicles

0 employees website.com
Travel and transportation Renting and leasing of cars and light motor vehicles
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UBEEQO UK LIMITED

Renting and leasing of cars and light motor vehicles

Founded 28 Sept 2011 Active Leicester, England 0 employees website.com
Travel and transportation Renting and leasing of cars and light motor vehicles

Previous Company Names

E-CAR CLUB LTD 28 Sept 2011 — 3 Jun 2019
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £-13M £114K 2024 year on year
Total assets £159K £21K 2024 year on year
Total Liabilities £13M £93K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Great Central Square Leicester LE1 4JS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UBEEQO UK LIMITED (07789666), an active travel and transportation company based in Leicester, England. Incorporated 28 Sept 2011. Renting and leasing of cars and light motor vehicles. 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

£1.00k

Decreased by £64.00k (-98%)

Net Assets

-£12.62M

Increased by £114.00k (+1%)

Total Liabilities

£12.78M

Decreased by £93.00k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

8038%

Decreased by 1290 (-14%)

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

Funding Rounds 2
Grants 6

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2May 2012Series A
Investor 1Jan 2015Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 3,337,923 Shares £322014.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2016774,589£775k£1
1 Jul 2015595,834£321913.60m£540k
12 Nov 2013187,500£75k£0.4
22 Jul 2013180,000£72k£0.4
22 Jul 2013187,500£75k£0.4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

E-car Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E-car Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

E-CAR HOLDING LIMITED united kingdom
UBEEQO UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Hélder Carlos Baixinho De Carvalho as director on 2025-10-20
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with updates
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-28 with no updates
24 Aug 2024AccountsAnnual accounts made up to 2023-12-31
11 Nov 2025 Officers

Termination of Hélder Carlos Baixinho De Carvalho as director on 2025-10-20

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-28 with no updates

24 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Hélder Carlos Baixinho De Carvalho as director on 2025-10-20

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-09-28 with updates

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Confirmation statement made on 2024-09-28 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Aug 2024