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U And I Finance Limited

06325803

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 26/07/2007

Previously known as

U And I Finance Plc · until 14/03/2024
Development Securities (Finance) Plc · until 11/11/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael James Hood

director · Since 17/06/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 69 other boards

Mr George Mark Richardson

director · Since 30/04/2022

CHARTERED BUILDER

BRITISH · UNITED KINGDOM

Also on 72 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom

George Mark Richardson

director · Since 30/04/2022

British · United Kingdom

U And I Company Secretaries Limited

corporate secretary · Since 05/10/2022

Reg: 14397831

Also on 106 other boards

Former

Hackwood Secretaries Limited

corporate nominee director · Resigned 20/08/2007

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 20/08/2007

Hackwood Directors Limited

corporate nominee director · Resigned 20/08/2007

Stephen Alec Lanes

secretary · Resigned 19/01/2011

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Michael Henry Marx

director · Resigned 29/02/2016

Charles Julian Barwick

director · Resigned 07/07/2016

Matthew Simon Weiner

director · Resigned 31/05/2021

Marcus Owen Shepherd

director · Resigned 19/06/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard Upton

director · Resigned 30/04/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 05/10/2022

Persons with Significant Control

U And I Group Limited

75–100% shares
75–100% votes

Reg: 01528784 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 100 Victoria Street
2026-09-23

100 VICTORIA STREET

post town → London
2026-09-23

LONDON

officer appointed → U AND I COMPANY SECRETARIES LIMITED
2026-09-23
officer appointed → HOOD, Michael James
2026-09-23
officer appointed → RICHARDSON, George Mark
2026-09-23

CompanyRankvs 17414+ SIC 74990 peers
30

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees8/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern through the period to 31 March 2024 . Our responsibilities and the responsibilities of the Directors with respect to going concern are described in the relevant sections of this report. However, bec

Key FinancialsYear ending 31/03/2022

Net Worth

-£9.8M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

-£14.1M

Working capital

Current Assets

£4.8M

Current Liabilities

£18.9M

Fixed Assets

£4.3M

Debtors

£4.8M

Admin Expenses

£107k

Profit After Tax

£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities-£9.8M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20220.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/09/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/10/20253 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20255 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202416 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20245 pages · PDF
RESOLUTIONS

resolution

14/03/20241 page · PDF
MAR

re registration memorandum articles

14/03/202426 pages · PDF
CERT10

certificate re registration public limited company to private

14/03/20241 page · PDF
RR02

reregistration public to private company

14/03/20241 page · PDF
Accounts filed

accounts with accounts type full

29/09/202317 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20235 pages · PDF
PSC05

change to a person with significant control

07/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202322 pages · PDF
TM02

termination secretary company with name termination date

06/12/20221 page · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
AP04

appoint corporate secretary company with name date

01/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20221 page · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
PSC05

change to a person with significant control

15/09/20222 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
TM02

termination secretary company with name termination date

21/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

21/12/20212 pages · PDF
DISS40

gazette filings brought up to date

01/12/20211 page · PDF
Accounts filed

accounts with accounts type full

30/11/202122 pages · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
MR04

mortgage satisfy charge full

09/12/20201 page · PDF
MR04

mortgage satisfy charge full

09/12/20201 page · PDF
MR04

mortgage satisfy charge full

09/12/20201 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201921 pages · PDF
Accounts date changed

change account reference date company current extended

17/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/10/20184 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201819 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201720 pages · PDF
PSC02

notification of a person with significant control

11/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201631 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201622 pages · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Director resigned

termination director company with name termination date

04/03/20161 page · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

25/01/20162 pages · PDF
Director details changed

change person director company with change date

21/12/20152 pages · PDF
Director details changed

change person director company with change date

10/12/20152 pages · PDF
Director details changed

change person director company with change date

10/12/20152 pages · PDF
CH03

change person secretary company with change date

09/12/20151 page · PDF
CERTNM

certificate change of name company

11/11/20153 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20151 page · PDF
Accounts filed

accounts with accounts type full

26/08/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/201532 pages · PDF
AP03

appoint person secretary company with name date

06/01/20152 pages · PDF
TM02

termination secretary company with name termination date

06/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201418 pages · PDF
AP03

appoint person secretary company with name date

03/09/20142 pages · PDF
TM02

termination secretary company with name termination date

03/09/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201434 pages · PDF
Director appointed

appoint person director company with name

03/07/20142 pages · PDF
Director appointed

appoint person director company with name

03/07/20142 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Director details changed

change person director company with change date

07/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20135 pages · PDF
MG02

legacy

09/11/20123 pages · PDF
Director details changed

change person director company with change date

08/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20125 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201214 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20113 pages · PDF
Director details changed

change person director company with change date

11/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201114 pages · PDF
TM02

termination secretary company with name

03/02/20112 pages · PDF
AP03

appoint person secretary company with name

03/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201014 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201014 pages · PDF
363a

legacy

05/08/20095 pages · PDF
Accounts filed

accounts with accounts type full

04/06/200914 pages · PDF
363a

legacy

13/08/20086 pages · PDF
395

legacy

06/10/20076 pages · PDF
288a

legacy

20/09/20072 pages · PDF
288a

legacy

20/09/20079 pages · PDF
288a

legacy

20/09/20077 pages · PDF
225

legacy

28/08/20071 page · PDF
288b

legacy

28/08/20071 page · PDF