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Ubiquity Financial Direction Limited

04089135

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonewalls School Lane, Warmington, Banbury, OX17 1DD
Incorporated 12/10/2000

Previously known as

Ccmg Limited · until 29/11/2001

Compliance

Last accounts

29/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Claire Josephine Ryan

director · Since 12/10/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Claire Josephine Ryan

director · Since 12/10/2000

British · England · Age 57

Former

Howard Thomas

nominee secretary · Resigned 12/10/2000

William Andrew Joseph Tester

nominee director · Resigned 12/10/2000

Michael Helft

director · Resigned 12/10/2001

Christopher Frank Baker

director · Resigned 12/10/2001

Geoffrey Wright

director · Resigned 16/01/2002

Richard Thomas Connolly

director · Resigned 17/01/2004

Bernard Ryan

director · Resigned 24/02/2023

Claire Josephine Ryan

secretary · Resigned 10/06/2023

Persons with Significant Control

Mrs Claire Josephine Ryan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

Stonewalls, School Lane, Banbury, OX17 1DD

Notified 06/04/2016

Former PSCs

Mrs Kathleen Ryan

Ceased 11/07/2022

Mr Bernard Ryan

Ceased 11/07/2022

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → Stonewalls School Lane
2026-07-30

STONEWALLS SCHOOL LANE

post town → Banbury
2026-07-30

BANBURY

officer appointed → RYAN, Claire Josephine
2026-07-30

CompanyRankvs 7819+ SIC 69201 peers
74

Financial strength74th percentile among SIC peers · 19/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7819Ubiquity Financial Direction Limited
70
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/06/2025

Net Worth

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£60k

Current Liabilities

£31k

Fixed Assets

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£31k
Signed by Mrs C J Ryan 8th January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96+£4k
20241.94+£19k
20231.65—

Derived from filed accounts. Not audited figures.