UBISECURE HOLDINGS LIMITED
Other service activities n.e.c.
UBISECURE HOLDINGS LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for UBISECURE HOLDINGS LIMITED (10408185), an active financial services company based in United Kingdom. Incorporated 3 Oct 2016. Other service activities n.e.c.. 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 (2018–2024)
Cash in Bank
£530.29k
Net Assets
-£279.99k
Total Liabilities
£6.78M
Turnover
£9.35M
Employees
54
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2018 | Series A |
| Investor 2 | May 2018 | Series A |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Waite, Steven | Director | British | United States | 3 Oct 2016 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Octopus Apollo Vct Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent
Steven Waite
Ceased 22 Mar 2024
Paul Guy Tourret
Ceased 22 Mar 2024
Peter Valaitis
Ceased 5 Oct 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Aug 2025 | Officers | Appointment of Mr Thomas Michael Gareth Edwards as director on 1 Aug 2025 | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 10 May 2025 with updates | |
| 25 Apr 2025 | Officers | Termination of Simon David Wood as director on 18 Feb 2025 |
Confirmation statement made on 10 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Thomas Michael Gareth Edwards as director on 1 Aug 2025
Confirmation statement made on 10 May 2025 with updates
Termination of Simon David Wood as director on 18 Feb 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with no updates
2 weeks ago on 16 May 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 4 Oct 2025
Appointment of Mr Thomas Michael Gareth Edwards as director on 1 Aug 2025
9 months ago on 5 Aug 2025
Confirmation statement made on 10 May 2025 with updates
1 years ago on 19 May 2025
Termination of Simon David Wood as director on 18 Feb 2025
1 years ago on 25 Apr 2025