UK Companies House feature
UBERIOR INVESTMENTS LIMITED
Profile
- Company number
- SC073998
- Status
- Active
- Incorporation
- 1981-02-27
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future, being at least 12 months from the date of approval of the financial statements. The financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Uberior Equity Limited · 100% held · United Kingdom · Investment
- Uberior Fund Investment Limited · 100% held · United Kingdom · Investment
- Uberior Ventures Limited · 100% held · United Kingdom · In Liquidation
- Uberior Infrastructure Investments Limited · 100% held · United Kingdom · Investment
- Prestonfield Investments Limited · 100% held · United Kingdom · Investment
- Horizon Capital 2000 Limited · 100% held · United Kingdom · Investment
- Uberior Trading Limited · 100% held · United Kingdom · Investment
- Lloyds Bank MTCH Limited · 100% held · United Kingdom · Investment
- Uberior Infrastructure Investments (No. 2) Limited · 100% held · United Kingdom · Investment
- Uberior Europe Limited · 100% held · United Kingdom · Investment
- West Craigs Limited · 100% held · United Kingdom · Ownership and development of land
- Uberior (Moorfield) Limited · 100% held · United Kingdom · Investment
- BOS (USA) Inc. · 100% held · United States · Non-Trading
- BOS (USA) Fund Investments Inc. · 100% held · United States · Non-Trading
- Uberior Co-Investments Limited · 100% held · United Kingdom · Investment
- Uberior Ventures Australia PTY Limited · 100% held · Australia · Deregistered
- ADF No.1 PTY Limited · 100% held · Australia · Deregistered
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
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2016-08-23 | Mar 1969 | British |
| DALY, Mark St John | Director | 2021-12-15 | Feb 1985 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1996-02-15 | 2001-01-01 |
| BOTHWELL, Karen Margaret | Secretary | 1993-01-08 | 1995-09-04 |
| BRIAN, Antony Gerald Shewell | Secretary | — | 1990-02-12 |
| GITTINS, Paul | Secretary | 2016-01-15 | 2016-06-30 |
| HENNESSEY, David Dermot | Secretary | 2016-06-30 | 2024-01-08 |
| HUNTER, John Stewart | Secretary | 1995-09-04 | 1996-02-15 |
| MACRAE, Alistair Ian | Secretary | 2001-01-01 | 2007-08-31 |
| MACRAE, Alistair Ian | Secretary | 1990-02-12 | 1993-01-08 |
| NIELSEN, Jennifer Elizabeth | Secretary | 2007-08-31 | 2012-06-24 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-24 | 2016-01-15 |
| ABRAHAM, Thomas Alexander | Director | 2004-01-16 | 2006-09-22 |
| ADAM, Ronald Lamont | Director | 2006-11-03 | 2008-10-23 |
| BAINES, Harold Francis | Director | 2001-11-19 | 2002-10-14 |
| BONE, Amy Charlotte | Director | 2016-11-24 | 2018-02-23 |
| BOTHWELL, Karen Margaret | Director | 2012-07-02 | 2016-11-24 |
| BOTHWELL, Karen Margaret | Director | 2006-09-22 | 2009-08-06 |
| BRITTON, Jonathan | Director | 2009-08-06 | 2012-06-24 |
| BROWNING, James Robin, Professor | Director | 1990-02-09 | 1997-08-31 |
| BURT, Peter Alexander, Sir | Director | — | 2002-10-14 |
| CAMPBELL, Stephen Alexander | Director | 2006-10-18 | 2008-12-29 |
| CUMMING, Andrew John | Director | 2009-08-06 | 2014-12-31 |
| CUMMINGS, Peter Joseph | Director | 2001-01-01 | 2009-01-16 |
| DE VRIES, Monica Marian | Director | 2020-03-10 | 2021-12-15 |
| ELLIS, Michael Henry | Director | 2001-11-30 | 2002-10-14 |
| GECZY, Andrew William | Director | 2009-11-10 | 2013-01-16 |
| GIBSON, Archibald Turner | Director | — | 1992-06-05 |
| GODFREY, David Warren | Director | 2009-08-06 | 2012-01-16 |
| HULME, Andrew | Director | 2018-02-23 | 2020-03-09 |
| HUNTER, John Stewart | Director | 1996-03-15 | 2001-11-19 |
| LIVINGSTON, Stewart Fraser | Director | 2008-05-01 | 2009-08-13 |
| MACDOUGALL, Malcolm Stewart | Director | — | 1990-05-09 |
| MALCOLM, James Paxton | Director | 2001-01-01 | 2001-11-05 |
| MASTERTON, Gavin George | Director | 2001-01-01 | 2001-06-15 |
| MATTHEW, Colin | Director | 2001-01-01 | 2002-10-14 |
| MCMILLAN, Hugh Carroll | Director | 2001-01-01 | 2008-05-01 |
| MCQUEEN, William Gordon | Director | 1997-04-15 | 2002-10-14 |
| MEE, Robert James | Director | 2001-01-01 | 2002-01-15 |
| MILLER, David | Director | 2008-05-01 | 2009-08-06 |
| MITCHELL, George Edward | Director | 2002-10-14 | 2005-12-31 |
| MORAN, John Conway | Director | 2008-05-01 | 2009-08-06 |
| MORRISON, Edward James | Director | 2001-11-30 | 2006-09-22 |
| PATTULLO, David Bruce, Sir | Director | — | 1998-02-28 |
| RICHARDS, Ceri | Director | 2008-05-01 | 2009-08-06 |
| ROBERTSON, Ian | Director | 2001-11-30 | 2007-06-29 |
| SCOTT, Iain William St Clair | Director | 1997-09-01 | 2000-09-30 |
| SCOTT, Iain William St Clair | Director | — | 1990-01-12 |
| SHANKLAND, Graeme Robert Andrew | Director | 2006-02-02 | 2010-05-26 |
| SHELLEY, Stephen Robert | Director | 2012-02-01 | 2016-08-23 |
| SHEPHERD, Peter Anthony | Director | 2013-07-11 | 2016-07-31 |
| TATE, George Truett | Director | 2009-08-06 | 2012-02-06 |
| THOMSON, Alan James Reid | Director | 1992-06-06 | 1995-10-27 |
| TOWN, Lindsay John | Director | 2006-02-02 | 2006-09-22 |
| WEBSTER, Alistair Linn | Director | 2004-01-16 | 2009-08-06 |
| WOODERSON, Michael | Director | 2001-01-01 | 2006-02-20 |
| YOUNG, Hugh Kenneth | Director | — | 1996-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lbg Equity Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-20 | Active |
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-20 |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2021-12-16 | TM01 | officers | termination director company with name termination date |
| 2021-12-16 | AP01 | officers | appoint person director company with name date |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2020-07-14 | AA | accounts | accounts with accounts type full |
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.