UCLTF CORPORATE DIRECTORS LTD - Profile & Financials

Accounts Submitted 31 Oct 2024

Confirmation Statement Submitted 14 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Benjamin Street London EC1M 5QL United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

5 active

Show resigned officers

						Status
David Anthony Grimm	Director	British	United Kingdom	42	31 Jan 2023	Active
Leigh Pauline Brody	Director	American	England	42	31 Jan 2023	Active
Sebastian Stanley Hunte	Director	British	England	29	31 Jan 2023	Active
Simon Aron Goldman	Director	Polish	England	46	31 Jan 2023	Active
Tanel Ozdemir	Director	British	England	34	31 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albion Capital Group Llp

United Kingdom

Active

Notified 31 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALBION CAPITAL GROUP LLP united kingdom

UCLTF CORPORATE DIRECTORS LTD Current Company

MORRIGAN THERAPEUTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-30 with no updates	View(3 pages)
13 Feb 2025	Officers	Change to director Mr Sebastian Stanley Hunte on 2024-10-20	View(2 pages)
11 Feb 2025	Officers	Change to director Mr Tanel Ozdemir on 2024-06-30	View(2 pages)
31 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
6 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-30 with no updates	View(3 pages)