UK Companies House feature
UBER PAYMENTS UK LIMITED
Profile
- Company number
- 13586339
- Status
- Active
- Incorporation
- 2021-08-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the directors have a reasonable expectation that the Company has adequate resources to continue as an operational business for the foreseeable future (being at least 12 months from the date of approval of these financial statements).”
Significant events
- “UPUK was authorised as an Electronic Money Institution ("EMI") by the Financial Conduct Authority ("FCA") in December 2022 and from August 2023 UPUK began providing the following payment services in the UK: execution of payment transactions, acquiring of payment transactions and/or money remittance.”
- “In December 2024, the Board reviewed and approved key business, corporate governance, and transactional matters related to the Company's shareholder change, which completed on 31 December 2024.”
- “On December 31, 2024, the shares of Uber Payments UK Limited were transferred by Uber Payments B.V. to its parent, Uber Payments Holdco B.V. As a result, Uber Payments Holdco B.V. became the immediate parent undertaking and controlling party of the Company.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGBOOLA, Lola Rashidat | Secretary | 2022-09-20 | — | — |
| BHARDWAJ, Divya | Director | 2024-11-29 | Apr 1982 | British |
| HEBERT, Karl Frederick | Director | 2024-05-20 | Aug 1971 | American |
| KING, Marion Ruth | Director | 2024-05-20 | May 1958 | British |
| MAGENNIS, Claire | Director | 2022-09-13 | Feb 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Thomas Joseph | Secretary | 2021-08-25 | 2022-09-01 |
| DUPONT, Sebastien Serge | Director | 2021-08-25 | 2022-09-13 |
| GRIFFIN, Katharine Anna Jane | Director | 2024-04-23 | 2025-11-30 |
| VAN SCHRADER, Anne Christine | Director | 2022-09-13 | 2023-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uber Technologies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-08-25 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-08 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-31 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-23 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-13 | AP01 | officers | appoint person director company with name date |
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.