Back to search

Ubio Limited

08725879

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)
  • Current liabilities exceed current assets (-10)

Details

167 - 169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF
Incorporated 10/10/2013

Previously known as

Universal Basket Limited · until 18/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Marcus Gill Greenwood

director · Since 10/10/2013

PROGRAMMER

BRITISH · ENGLAND · Age 45

Mr Simon Charles Thorpe

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Adar Joseph Cohen

director · Since 28/11/2024

CCO

BRITISH · ENGLAND · Age 49

Mr Bradley John Channer

director · Since 28/11/2024

CFO

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Anil Malhotra

director · Since 12/01/2026

ENGLISH · ENGLAND · Age 64

Andrey Trufanov

director · Since 25/03/2026

RUSSIAN · GERMANY · Age 40

Marcus Gill Greenwood

director · Since 10/10/2013

British · England · Age 45

Simon Charles Thorpe

director · Since 01/10/2018

British · England · Age 66

Bradley John Channer

director · Since 28/11/2024

British · United Kingdom · Age 42

Adar Joseph Cohen

director · Since 28/11/2024

British · England · Age 49

Anil Malhotra

director · Since 12/01/2026

English · England · Age 64

Andrey Trufanov

director · Since 25/03/2026

Russian · Germany · Age 40

Former

Martijn De Wever

director · Resigned 09/09/2015

Anne Stauche

director · Resigned 12/05/2017

Alberto Barreiro

director · Resigned 19/12/2017

Mike Biddulph

director · Resigned 08/07/2020

Anatolii Chakkaev

director · Resigned 29/04/2022

Alexander Forstbach

director · Resigned 02/12/2022

Matthias Mauritz Tillmann

director · Resigned 01/02/2024

Mark Peter Russell

director · Resigned 28/11/2024

Daryn Rhonda Edgar

director · Resigned 12/12/2025

Andrej Gregor Lehnert

director · Resigned 21/01/2026

Persons with Significant Control

Mr Marcus Gill Greenwood

Significant control
significant-influence-or-control-as-firm

British · England · Age 45

167 - 169, Great Portland Street 5th Floor, London, W1W 5PF

Notified 06/04/2016

Former PSCs

Mr Mark Peter Russell

Ceased 28/11/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1167 - 169 Great Portland Street 5th Floor
2026-07-18

167 - 169 GREAT PORTLAND STREET 5TH FLOOR

post townLondon
2026-07-18

LONDON

CompanyRankvs 1113+ SIC 62090 peers
88

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.1× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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 31/12/2024

Net Worth

£6.5M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.1M

Current Liabilities

£443k

Fixed Assets

£3.8M

Debtors

£1.2M

22avg. employees+3

Tax at Year End

VAT£5k

Balance Sheet

Intangible assets£3.7M
Assets less current liabilities£6.5M
Signed by Mr Marcus Greenwood 07/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20247.10+£747k£94k
202317.32

Derived from filed accounts. Not audited figures.