UBER UK HOLDING COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

427 employees website.com
Activities of other holding companies n.e.c.
U

UBER UK HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jan 2021 Active London, United Kingdom 427 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

UBER ENGLAND LIMITED 6 Jan 2021 — 15 Feb 2023
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 19 Jan 2027 9 months remaining
Net assets £118M £33M 2023 year on year
Total assets £685M £482M 2023 year on year
Total Liabilities £568M £449M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UBER UK HOLDING COMPANY LIMITED (13115631), an active company based in London, United Kingdom. Incorporated 6 Jan 2021. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£7.86M

Decreased by £2.14M (-21%)

Net Assets

£117.75M

Increased by £32.96M (+39%)

Total Liabilities

£567.66M

Increased by £448.81M (+378%)

Turnover

£5268.29M

Increased by £1900.20M (+56%)

Employees

427

Increased by 62 (+17%)

Debt Ratio

83%

Increased by 25 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 2,050 Shares £205 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20222,050£205£0.1

Officers

Officers

2 active 1 resigned
Status
Blair Isaac RadfordDirectorNew ZealanderNetherlands4328 Apr 2023Active
Giorgiana Ozana AlexandruDirectorDutchNetherlands5528 Apr 2023Active

Shareholders

Shareholders (1)

Uber International Holding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uber Technologies, Inc.

United States Of America

Active
Notified 6 Jan 2021
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

UBER UK HOLDING COMPANY LIMITED Current Company
UBER BRITANNIA LIMITED united kingdom
UBER NIR LIMITED united kingdom
XUBERANCE LIMITED united kingdom
UBER FLEX UK LIMITED united kingdom
UBER LONDON LIMITED united kingdom
UBER SCOT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with no updates
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-05 with no updates
17 Jun 2024AccountsAnnual accounts made up to 2023-12-31
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-05 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-05 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 3 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Jul 2025

Confirmation statement made on 2025-01-05 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Jun 2024