Back to search

Ultraviolet Cyber (Uk) Limited

15852888

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

54 Portland Place, London, W1B 1DY
Incorporated 23/07/2024

Previously known as

Sapphire Software Services (Uk) Limited · until 27/10/2025

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Ms Lesley Kale Bearg

director · Since 19/09/2025

DIRECTOR

CANADIAN · UNITED STATES · Age 47

Ms Corinne Macleod Spears Cox

director · Since 19/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 33

Broughton Secretaries Limited

secretary · Since 19/09/2025

OTHER

Also on 377 other boards

Mr Atif Ghauri

director · Since 19/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Ira Micah Goldstein

director · Since 19/09/2025

DIRECTOR

CANADIAN · CANADA · Age 41

Mr Aanand Sharadkumar Radia

director · Since 19/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Corinne Macleod Spears Cox

director · Since 19/09/2025

American · United States · Age 33

Broughton Secretaries Limited

corporate secretary · Since 19/09/2025

Reg: 04569914

Also on 377 other boards

Lesley Kale Bearg

director · Since 19/09/2025

Canadian · United States · Age 47

Atif Ghauri

director · Since 19/09/2025

American · United States · Age 48

Ira Micah Goldstein

director · Since 19/09/2025

Canadian · Canada · Age 41

Aanand Sharadkumar Radia

director · Since 19/09/2025

American · United States · Age 41

Former

Fred Ebrahemi

director · Resigned 30/09/2024

Edward Loftus

director · Resigned 01/07/2025

Joy Burkholder Meier

director · Resigned 19/09/2025

Vistra Cosec Limited

corporate secretary · Resigned 19/09/2025

Charges2 outstanding

Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P. AS COLLATERAL AGENT

Created 05/12/2025Registered 15/12/2025
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P. AS COLLATERAL AGENT

Created 05/12/2025Registered 10/12/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line154 Portland Place
2026-07-28

54 PORTLAND PLACE

post townLondon
2026-07-28

LONDON

officer appointedBROUGHTON SECRETARIES LIMITED
2026-07-28
officer appointedBEARG, Lesley Kale
2026-07-28
officer appointedCOX, Corinne Macleod Spears
2026-07-28
officer appointedGHAURI, Atif
2026-07-28
officer appointedGOLDSTEIN, Ira Micah
2026-07-28
officer appointedRADIA, Aanand Sharadkumar
2026-07-28

CompanyRankvs 21063+ SIC 71122 peers
16

Financial strength29th percentile among SIC peers · 7/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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.

Longevity2/15 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

Outstanding charges: -10 pts

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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House