Ustwo London Ltd

09814285

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

154-158 HIGH STREET, LONDON, E1 6HU

Incorporated 07/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mrs Nicki Catherine Sprinz

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

John Andrew Sinclair

director · Since 17/10/2025

MULTIMEDIA DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Mr Jasel Dinesh Mehta

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Ustwo Studios Limited

75–100% shares

75–100% votes

Appoint directors

154-158, High Street, London, E1 6HU

Reg: 11099911 · Uk Companies House · Private Company Limited By Shares

Notified 04/01/2018

Former PSCs

Ustwo Fampany Limited

Ceased 04/01/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2025Registered 22/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2017Registered 01/06/2017Satisfied 28/04/2021