UBERIOR EQUITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. 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 a least 12 months from the date of approval of the financial statements, and, accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. In 2020, HMRC concluded its enquiry into the matter and issued a closure notice denying the group relief claim. The Group appealed to the First Tier Tax Tribunal. The hearing took place in May 2023. In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group believes it has applied the rules correctly and that the claim for group relief is correct. Having reviewed the Tribunal's conclusions and having taken appropriate advice the Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due. If the final determination of the matter by the judicial process is that HMRC's position is correct, management believes that this would result in an increase in the Company's current tax liabilities of approximately £467k (including interest). It is unlikely that any appeal hearing will be held before 2026, and final conclusion of the judicial process may not be for several years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2016-06-01 | Mar 1969 | British |
| DALY, Mark St John | Director | 2021-12-15 | Feb 1985 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2016-01-20 | 2016-08-17 |
| HENNESSEY, David Dermot | Secretary | 2016-08-17 | 2024-01-08 |
| MACRAE, Alistair Ian | Secretary | 2002-08-08 | 2007-08-31 |
| NIELSEN, Jennifer Elizabeth | Secretary | 2007-08-31 | 2012-06-15 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 | 2016-01-20 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-08-08 | 2002-08-08 |
| ADAM, Ronald Lamont | Director | 2006-10-27 | 2007-11-19 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2008-08-21 | 2012-07-02 |
| BOTHWELL, Karen Margaret | Director | 2005-07-01 | 2008-03-04 |
| CAMPBELL, Stephen Alexander | Director | 2004-03-31 | 2008-12-29 |
| CUMMING, Andrew John | Director | 2009-09-29 | 2014-12-31 |
| CUMMINGS, Peter Joseph | Director | 2002-08-30 | 2005-10-31 |
| DAKIN, Richard David Charles | Director | 2010-03-26 | 2014-09-30 |
| DE VRIES, Monica Marian | Director | 2020-03-10 | 2021-12-15 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| DIGGES, Jonathan Charles Nigel | Director | 2013-07-11 | 2015-01-30 |
| DOW, Catherine Mary | Director | 2002-08-08 | 2002-08-30 |
| EALES, Darryl Charles | Director | 2010-03-26 | 2012-10-03 |
| FERRIE, Louis Clarke | Director | 2002-08-30 | 2006-10-13 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| GOW, David Christopher | Director | 2008-10-10 | 2013-01-31 |
| GULLY, James Ian Mackenzie | Director | 2008-03-04 | 2008-10-01 |
| HAMMOND, Mark William | Director | 2009-10-01 | 2010-06-01 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| LAMBIE, Barrie John William | Director | 2002-08-30 | 2006-05-26 |
| LIVINGSTON, Stewart Fraser | Director | 2008-06-10 | 2009-09-28 |
| MACRAE, Alistair Ian | Director | 2002-08-08 | 2002-08-30 |
| MCMILLAN, Hugh Carroll | Director | 2002-08-30 | 2008-04-30 |
| MURPHY, Thomas Cuff | Director | 2010-10-25 | 2012-06-15 |
| PARKES, Duncan Roger | Director | 2010-03-26 | 2013-06-14 |
| PEARCE, Julian Alexander | Director | 2010-03-26 | 2011-03-31 |
| PURVES, Iain James | Director | 2009-09-29 | 2013-01-31 |
| SHANKLAND, Graeme Robert Andrew | Director | 2005-10-28 | 2010-05-26 |
| SHARP, Yvonne Easton | Director | 2009-09-29 | 2010-06-30 |
| SWANSON, Colin Stewart | Director | 2005-07-01 | 2006-06-12 |
| TOWN, Lindsay John | Director | 2008-08-13 | 2009-04-07 |
| WILSON, David Hugh | Director | 2007-11-19 | 2008-11-26 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-08-08 | 2002-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uberior Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | 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 | |
| 2024-07-10 | 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 | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | CH01 | officers | Change person director company with change date | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
No year-on-year comparison available — needs at least two filed periods with shared line items.