UBER PAYMENTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one