UK Companies House feature
UBS INTERNATIONAL IB LIMITED
Profile
- Company number
- 01767389
- Status
- Active
- Incorporation
- 1983-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purposes of the revised guidance to Directors of UK companies issued in 2025 by the United Kingdom Financial Reporting Council on Going Concern and Liquidity Risk, the Directors have, on the basis of their completed going concern 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.”
Significant events
- “The Company doesn't have any direct or indirect impact due to war situation between Russia and Ukraine or Israel and the Middle East. Additionally, the Company is not materially affected by the imposition of U.S. tariffs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2017-06-01 | — | — |
| LAWSON-TURNBULL, Wayne | Director | 2010-08-26 | Jul 1959 | South African,British |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2007-11-01 | Jun 1968 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Paul Edward | Secretary | 2001-02-28 | 2004-01-30 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2017-05-31 |
| REILLY, Alan | Secretary | 1997-04-15 | 2001-02-28 |
| TOWNLEY, Frank | Secretary | — | 1997-04-15 |
| BIGNELL, Geoffrey | Director | — | 1992-09-30 |
| BLUNDELL, Richard Charles | Director | 2005-08-23 | 2007-10-31 |
| BRITTON, Jonathan | Director | 2000-12-20 | 2002-05-23 |
| BRUETT, William Hubert | Director | — | 2001-04-06 |
| BULT, John Alexander | Director | — | 2002-05-23 |
| BURBEDGE, Matthew Ian | Director | 2006-10-05 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| CHADWICK, Mary Elizabeth Jane, Dr | Director | 1992-12-08 | 2001-10-24 |
| DAY, Eileen Mary | Director | 2014-09-03 | 2016-09-06 |
| ELLIOTT, Walter Stanley | Director | 1998-07-17 | 2002-05-23 |
| GINET-KUNCEWICZ, Barbara Maria | Director | 2019-09-11 | 2020-12-03 |
| GOLDBAND, Craig Alan | Director | 2017-01-12 | 2019-09-10 |
| GRAHAM, James Mungo Murray | Director | 2009-06-03 | 2010-08-12 |
| HAEMMERLI, Anna Marie Ingeborg | Director | 2007-11-01 | 2014-08-06 |
| HARDIE, Richard William John | Director | 2002-09-03 | 2009-06-02 |
| HESS, Dennis John | Director | 1992-10-09 | 1999-07-01 |
| KENNEDY, Peter | Director | 2001-06-18 | 2002-05-23 |
| KERRISON, Michael Arthur | Director | 2001-11-27 | 2002-08-30 |
| LIVINGSTONE, Nicholas John | Director | 2002-08-30 | 2003-11-17 |
| MUGLIA, Joseph Robert | Director | 1995-02-08 | 1997-08-15 |
| NOLAN, William Joseph | Director | 1997-02-18 | 2001-01-26 |
| PLUESS, Urs Robert | Director | 2005-12-16 | 2007-10-31 |
| PRICE, Philip Ian | Director | 2003-10-27 | 2005-12-31 |
| ROSS-STEWART, Charles Denholm | Director | 2009-11-06 | 2012-05-17 |
| RYAN, Sean Enda | Director | 2001-11-27 | 2011-06-30 |
| SIMPSON, Gregory Paul | Director | 2011-07-01 | 2012-11-19 |
| SIMPSON, Gregory Paul | Director | 2003-11-17 | 2006-09-06 |
| SMITH, Pierce Reiland | Director | — | 1997-01-22 |
| TUCK, Brian Peter | Director | — | 2002-04-15 |
| WILLIAMS, Andrew David | Director | 2006-06-06 | 2009-11-05 |
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 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | CH01 | officers | change person director company with change date |
| 2025-09-22 | CH01 | officers | change person director company with change date |
| 2025-08-12 | 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 |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-11-19 | SH20 | capital | legacy |
| 2021-11-19 | CAP-SS | insolvency | legacy |
| 2021-11-19 | RESOLUTIONS | resolution | resolution |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-04 | TM01 | officers | termination director company with name termination date |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2020-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.