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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Cash

£3K

-36.2% vs 2023

Net assets

-£26M

-21% vs 2023

Employees

67

-27.2% lowest in 4 filed years

Profit before tax

-£4M

-46.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. VUBIQUITY MANAGEMENT LIMITED 2013-03-11 → present
  2. ON DEMAND MANAGEMENT LIMITED 1994-11-17 → 2013-03-11
  3. YOUNGPACE LIMITED 1994-10-06 → 1994-11-17

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302023-09-302024-09-30
Turnover £33,878,237£28,889,708
Operating profit -£1,782,007-£2,533,949
Profit before tax -£2,831,516-£4,147,104
Net profit £3,199,171£4,957,255-£3,334,275-£4,587,770
Cash £4,195£2,675
Total assets less current liabilities -£20,410,692-£25,124,256
Net assets -£21,691,082-£26,239,323
Equity -£21,691,082-£26,239,323
Average employees 1911829267
Wages £10,344,882£10,392,975£5,016,333£4,168,763

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 2019-09-302020-09-302023-09-302024-09-30
Operating margin -5.3%-8.8%
Net margin -9.8%-15.9%
Return on capital employed 8.7%10.1%
Gearing (liabilities / total assets) 273.1%290.3%
Current ratio 0.30x0.27x
Interest cover -1.93x-1.57x

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
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has received a letter of support from Amdocs Limited which commits to making support available if it is required at a point in time covering the period of twelve months from the date of approval of the financial statements. After making enquiries, the directors have a reasonable expectation that the company will have sufficient resources to continue to trade satisfactorily and hence continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. VUBIQUITY MANAGEMENT LIMITED · parent
    1. Filmflex Movies Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 34 resigned

Name Role Appointed Born Nationality
FEINGOLD, Yaara Director 2025-06-11 Jul 1982 Israeli
WOGAN, Richard David Director 2018-02-22 Dec 1979 Irish
Show 34 resigned officers
Name Role Appointed Resigned
BIRCHALL, Andrew Thomas Secretary 1994-11-09 2003-01-01
PATEL, Raksha Secretary 2004-10-29 2014-01-01
STEPHEN, Garry Ross Secretary 2003-01-01 2004-10-28
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 1994-11-09
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-01-01 2018-02-21
QUAYSECO LIMITED Corporate Secretary 2006-08-11 2009-08-19
ARENDT, William Director 2012-05-21 2017-04-30
BINGHAM, Nicholas Director 2001-08-31 2005-09-16
BIRCHALL, Andrew Thomas Director 1994-11-09 2008-02-13
BISSON, Kevin Michael Director 2006-08-11 2012-01-13
BOLTON, Andrew Director 2012-02-27 2012-05-21
BRUMMELAAR, Bart Director 2021-12-27 2025-06-11
COLLINS, Thomas Director 2012-05-21 2012-08-23
DE BEER, Charl Arno Director 2008-02-13 2011-07-01
FIEDLER, William Lewis Director 2005-09-22 2006-05-01
GARDNER, Matthew James Director 2013-11-28 2017-04-30
JACOBSON, Irwin Jerome Director 2018-02-19 2018-02-19
JACOBSON, Irwin Jerome Director 2018-02-19 2018-02-19
KAVANAGH, Aine Director 2018-02-22 2021-12-27
KELLY, Anthony William Director 1994-11-09 2014-05-08
MACDONALD, Jane Director 2009-02-01 2016-05-31
PATEL, Raksha Director 2011-06-24 2014-02-07
POTAZARU, Ramanarayan Venkatanaga Director 2012-05-21 2014-05-08
POULTER, Adam Willis George Director 2015-09-25 2018-02-22
RAU, Raghavendra Director 2011-11-30 2012-05-21
RIDLEY WILSON, Nicholas Director 2014-05-08 2018-02-22
RIOME, Stephen Paul Director 2011-09-26 2013-07-24
SALASSI, Adam Director 2012-08-23 2013-05-14
SALUJA, Amit, Dr Director 2012-05-21 2013-08-29
SPRINGETT, Mark Stephen Director 2012-02-27 2012-05-21
STEPHEN, Garry Ross Director 2002-09-01 2004-10-28
STYSLINGER III, William Casper Director 2005-09-22 2011-11-30
SYLVESTER, Douglas Hewitt Director 2012-05-21 2015-08-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-10-06 1994-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amdocs Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-08-22 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2025-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2024-12-10 AA accounts Accounts with accounts type full
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-01 AD01 address Change registered office address company with date old address new address PDF
2022-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-01-20 AP01 officers Appoint person director company with name date PDF
2022-01-20 TM01 officers Termination director company with name termination date PDF
2021-12-20 AA accounts Accounts with accounts type full PDF
2021-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-07 RP04SH01 capital Second filing capital allotment shares PDF
2021-06-03 SH01 capital Capital allotment shares
2020-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-11-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page