UBT HOLDINGS LTD
Activities of other holding companies n.e.c.
UBT HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Level 5 1 Finsbury Square London EC2A 1AE United Kingdom
Full company profile for UBT HOLDINGS LTD (13740660), an active company based in London, United Kingdom. Incorporated 12 Nov 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. 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
£3.86M
Net Assets
£7.14M
Total Liabilities
£33.36M
Turnover
£108.35M
Employees
240
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graham John Whitbourn | Director | British | Scotland | 12 Nov 2021 | Active |
| Michael Simon Besley | Director | British | United Kingdom | 12 Nov 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Graham John Whitbourn
Ceased 27 Nov 2023
Michael Simon Besley
Ceased 27 Nov 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 11 Nov 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Nov 2024 | Confirmation Statement | Confirmation statement made on 11 Nov 2024 with no updates | |
| 1 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 16 Jul 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 11 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Nov 2024 with no updates
Annual accounts made up to 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 11 Nov 2025 with no updates
6 months ago on 14 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Confirmation statement made on 11 Nov 2024 with no updates
1 years ago on 12 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 1 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 16 Jul 2024