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Ultraleap Holdings Limited

10051029

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 08/03/2016

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Thomas Andrew Carter

director · Since 08/03/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Ip2ipo Services Limited

director · Since 13/06/2016

BRITISH

Also on 143 other boards

Sir Hossein Yassaie

director · Since 21/07/2016

TECHNOLOGY ENTREPRENEUR EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Kunal Dasgupta

director · Since 06/12/2018

PRIVATE EQUITY INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Ben Hussey

secretary · Since 12/09/2024

Persons with Significant Control

Mayfair Equity Partners Nominees Limited

25–50% shares
25–50% votes

8, Hanover Street, London, W1S 1YQ

Reg: 09519730 · Companies House · Private Limited Company

Notified 28/08/2019

Former PSCs

Woodford Investment Management Llp

Ceased 30/11/2018

Ip2ipo Limited

Ceased 26/06/2017

Ip2ipo Portfolio (Gp) Limited

Ceased 18/06/2021

Ip2ipo Nominees Limited

Ceased 18/06/2021

Ip Venture Fund Ii (Gp) Llp

Ceased 18/06/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 06/04/2023Registered 06/04/2023Satisfied 12/09/2025
Charge
satisfied

CORNES TECHNOLOGY INVESTMENTS LIMITED

Created 30/12/2019Registered 14/01/2020Satisfied 13/11/2024

CompanyRankvs 16845+ SIC 70100 peers
28

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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16845Ultraleap Holdings Limited
28
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/12/2021

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House