Ubi Ltd
04914328
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
secretary · Since 26/11/2011
Former
corporate nominee secretary · Resigned 29/01/2008
corporate nominee director · Resigned 29/01/2008
secretary · Resigned 18/06/2010
director · Resigned 18/06/2010
director · Resigned 26/11/2011
director · Resigned 28/06/2026
director · Resigned 28/06/2026
Persons with Significant Control
Dr Zhong Li
British · England · Age 58
B2, Bellringer Road, Stoke-On-Trent, ST4 8GB
Notified 28/01/2021
Former PSCs
Mrs Jin Hua Li
Ceased 26/06/2026
Mrs Jin Hua Li
Ceased 10/06/2025
Charges2 outstanding
BCRS CIEF LIMITED
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
MARKETFINANCE LIMITED
ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
MERCHANT MONEY LIMITED
BCRS CIEF LIMITED
BCRS MEIF GP LIMITED
ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
BIBBY FINANCIAL SERVICES LTD
Change History
Active
Private Limited Company
B2 BELLRINGER ROAD
STOKE-ON-TRENT
CompanyRankvs 658+ SIC 46420 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£418k
Balance sheet strength
Cash
£184
Cash in the bank
Net Current Assets
£502k
Working capital
Current Assets
£4.2M
Current Liabilities
£3.7M
Fixed Assets
£2k
Debtors
£44k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.14 | +£4k |
| 2024 | 1.14 | +£2k |
| 2023 | 1.16 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
change to a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change to a person with significant control
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
appoint person director company with name
termination director company with name
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
appoint person director company with name
change account reference date company previous extended
termination director company with name
termination secretary company with name
accounts amended with made up date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy