UBS SECURITIES INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£7M
+5% vs 2023
Net assets
£6M
+3.8% vs 2023
Employees
0
Average over period
Profit before tax
£313K
+13.8% vs 2023
Name history
Renamed 3 times since incorporation
- UBS SECURITIES INTERNATIONAL LIMITED 2003-06-06 → present
- UBS WARBURG INTERNATIONAL LTD. 2000-05-02 → 2003-06-06
- WARBURG DILLON READ INTERNATIONAL LIMITED 1998-06-29 → 2000-05-02
- S.B.C. INTERNATIONAL LIMITED 1981-09-10 → 1998-06-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £275,000 | £313,000 | |
| Net profit | £210,000 | £235,000 | |
| Cash | £6,191,000 | £6,500,000 | |
| Total assets less current liabilities | £6,191,000 | £6,426,000 | |
| Net assets | £6,191,000 | £6,426,000 | |
| Equity | £6,191,000 | £6,426,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 96.4% | 96.4% | |
| Current ratio | 269.17x | 66.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purpose of the revised guidance to Directors of UK companies issued in 2025 by the UK Financial Reporting Council on Going Concern and Liquidity Risk, the Directors have, on the basis of their assessment of the Company's financial position, reasonably concluded that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors shall continue to adopt the going concern basis in the preparation of its financial statements.”
Group structure
- UBS SECURITIES INTERNATIONAL LIMITED · parent
- UBS Grupo Financiero, S.A. de C.V 0.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2017-06-01 | — | — |
| GIBBS, James Owen | Director | 2026-04-22 | Jan 1974 | English |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2008-07-23 | Jun 1968 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Paul Edward | Secretary | 1998-09-01 | 2004-01-30 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2017-05-31 |
| STOCKS, Neil Richard | Secretary | — | 1998-09-01 |
| ABBOTT, Craig Whitney | Director | — | 1993-09-10 |
| ANDERSON, Nicholas Jonathan Bruce | Director | 1998-06-29 | 2005-01-26 |
| BAINES, John Duncan | Director | 1998-07-06 | 1999-11-16 |
| BLUNDELL, Richard Charles | Director | 2007-01-24 | 2008-07-22 |
| BLUNDELL, Richard Charles | Director | 2005-01-26 | 2006-02-08 |
| BUCKLAND, James Stephen | Director | 2005-04-27 | 2007-01-23 |
| BURBEDGE, Matthew Ian | Director | 2014-08-11 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| CHELSOM, Paul Thomas | Director | 1994-09-27 | 1998-05-01 |
| CUSACK, John Paul | Director | 1994-09-27 | 1998-01-30 |
| DAVISON, Victoria Catherine | Director | 2007-07-25 | 2011-05-17 |
| GINET-KUNCEWICZ, Barbara Maria | Director | 2019-09-11 | 2020-12-03 |
| GOLDBAND, Craig Alan | Director | 2017-01-12 | 2019-09-10 |
| HAEMMERLI, Anna Marie Ingeborg | Director | 2007-11-01 | 2014-08-06 |
| HARDIE, Richard William John | Director | 2005-04-27 | 2006-06-01 |
| HELMER, Gavin Romald Helmerow | Director | 2006-02-08 | 2007-01-23 |
| JAMES, Sally Ann | Director | 2001-09-04 | 2008-12-31 |
| JONES, Andrew Patrick | Director | 2024-02-07 | 2026-04-21 |
| KERRISON, Michael Arthur | Director | 1999-11-16 | 2002-08-30 |
| LAWSON-TURNBULL, Wayne | Director | 2009-07-22 | 2011-11-02 |
| LIVINGSTONE, Nicholas John | Director | 2002-08-30 | 2003-11-17 |
| LOVETT, Grant Ronald | Director | 2005-07-27 | 2006-02-08 |
| MARRIOTT, Ian David | Director | 2013-12-17 | 2021-08-31 |
| MARTIN, Ian Herbert | Director | 1998-11-06 | 2001-04-17 |
| MOSER, Claude Francois | Director | 2005-01-26 | 2005-10-26 |
| MYERS, Simon | Director | 1993-09-10 | 1995-11-13 |
| NEILL, Melanie Jane | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1995-11-13 | 1998-06-29 |
| PLUESS, Urs Robert | Director | 2005-10-26 | 2007-10-31 |
| PRICE, Philip Ian | Director | 2001-04-17 | 2005-12-31 |
| ROBERTS, Alan Charles Verrier | Director | 2011-07-01 | 2014-04-30 |
| ROSS-STEWART, Charles Denholm | Director | 2009-11-06 | 2012-05-17 |
| RYAN, Sean Enda | Director | 1999-11-16 | 2014-06-30 |
| SEDGWICK, Simon Robert | Director | 2021-09-01 | 2023-12-31 |
| SIMPSON, Gregory Paul | Director | 2003-11-17 | 2012-11-19 |
| SPANNER, Trevor William | Director | 1998-07-06 | 1999-11-16 |
| STOCKS, Neil Richard | Director | — | 1998-11-06 |
| SUTTER, Claudius | Director | 2006-06-06 | 2009-07-21 |
| WEBSTER, Jeffrey Michael | Director | 2014-08-11 | 2016-04-26 |
| WIDDOWSON, William | Director | 1994-12-07 | 1999-11-16 |
| WILLIAMS, Andrew David | Director | 2006-04-26 | 2009-11-05 |
| WILLIAMS, Andrew David | Director | 1996-08-14 | 1998-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 289 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-09-07 | SH20 | capital | Legacy | |
| 2022-09-07 | CAP-SS | insolvency | Legacy | |
| 2022-09-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5%
£6,191,000 £6,500,000
-
Net assets
+3.8%
£6,191,000 £6,426,000
-
Employees
—
Not reported
-
Profit before tax
+13.8%
£275,000 £313,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers