Ubisecure Limited
10431233
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 17/10/2016
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 17/10/2016
DIRECTOR
BRITISH · UNITED STATES · Age 49
Also on 1 other board
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Ubisecure Holdings Limited
Unit L3/12, Vinters Business Park, Maidstone, ME14 5NZ
Reg: 10408185 · Companies House · Limited Company
Notified 17/10/2016
Change History
Active
Private Limited Company
UNIT L3/12 VINTERS BUSINESS PARK
MAIDSTONE
CompanyRankvs 25967+ SIC 62012 peers41
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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
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
have performed; we have not identified 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 for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c
Key FinancialsYear ending 31/12/2022
Net Worth
£100
Balance sheet strength
Cash
£11k
Cash in the bank
Net Current Assets
-£12.1M
Working capital
Current Assets
£648k
Current Liabilities
£12.7M
Fixed Assets
£11.5M
Debtors
£637k
Cost of Sales
£77k
Admin Expenses
£1.7M
Profit After Tax
-£302k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 0.05 |
| 2021 | 0.02 |
Derived from filed accounts. Not audited figures.
Filing History31 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
accounts with accounts type small
legacy
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
auditors resignation company
resolution
change account reference date company previous shortened
change to a person with significant control
change to a person with significant control
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
change account reference date company current extended
incorporation company