UK Companies House feature
YOOBIC LIMITED
Profile
- Company number
- 08924655
- Status
- Active
- Incorporation
- 2014-03-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied from their review of the financial outlook that the accounts should be prepared on a going concern basis.”
Subsidiaries
- YOOBIC R & Dev Ltd · 100% held · Israel · Research and development
- YOOBIC France · 100% held · France · Custom software development and sales
- YOOBIC Inc · 100% held · United States · Custom software development and sales
- YOOBIC S.R.L · 100% held · Italy · Custom software development and sales
- YOOBIC Remote Limited · 100% held · United Kingdom · Custom software development and sales
- YOOBIC Espana Software Development S.L. · 100% held · Spain · Custom software development and sales
Significant events
- “As we look to the future, we have taken the decision to focus on what we do best, as well as where we see the biggest opportunity. Disciplined execution in our core markets and geographies is what will make a difference in 2025 and beyond.”
- “YOOBIC will continue investing heavily in its Research & Development as it continues to innovate and disrupt the underlying industries in which it operates.”
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
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIAT, Gilles | Secretary | 2021-08-31 | — | — |
| COURT, Frederic Paul | Director | 2016-08-18 | Dec 1969 | French |
| GELLER, Rachel | Director | 2021-07-13 | Jan 1983 | American |
| HAIAT, Avi | Director | 2014-03-05 | Aug 1973 | Israeli |
| HAIAT, Fabrice | Director | 2014-06-17 | Aug 1973 | French |
| HAIAT, Gilles | Director | 2014-06-17 | May 1981 | French |
| TARDY-JOUBERT, Jean Gerard Claude Marie | Director | 2021-07-13 | Nov 1969 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEBERMAN, Jeffrey | Director | 2018-06-05 | 2021-07-13 |
| TWOHIG, Bradley George | Director | 2018-05-03 | 2018-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Avi Haiat | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-06 |
| Mr Fabrice Haiat | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-06 |
| Mr Gilles Haiat | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-07-06 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | SH01 | capital | capital allotment shares |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-15 | AA | accounts | accounts with accounts type group |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | SH01 | capital | capital allotment shares |
| 2024-07-25 | SH01 | capital | capital allotment shares |
| 2024-07-23 | AA | accounts | accounts with accounts type group |
| 2024-04-19 | SH01 | capital | capital allotment shares |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-01 | AA | accounts | accounts with accounts type group |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-03 | AA | accounts | accounts with accounts type group |
| 2022-06-08 | CH01 | officers | change person director company with change date |
| 2022-04-09 | RESOLUTIONS | resolution | resolution |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-07 | AP03 | officers | appoint person secretary company with name date |
| 2021-11-15 | AA | accounts | accounts with accounts type group |
| 2021-08-02 | SH01 | capital | capital allotment shares |
| 2021-07-30 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
38.3
COLD
/ 100
- Filings velocity 33
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 3 capital event(s) in last 24 months