UK Companies House feature
UBERIOR FUND INVESTMENTS LIMITED
Profile
- Company number
- SC272465
- Status
- Active
- Incorporation
- 2004-08-26
- 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 financial statements have been prepared on a going concern basis. There is a net asset position of £76,000 (2023: £72,000). 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 and, accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Uberior Co-Investments Limited · 100% held · The Mound, Edinburgh, EH1 1YZ · In liquidation
Significant events
- “During 2023 one partnership held by the Company was terminated and wound up.”
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 · 31 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 | 2020-03-10 | Feb 1985 | British |
Show 31 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 | 2004-09-08 | 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 | 2004-08-26 | 2004-09-08 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2006-02-08 | 2012-07-02 |
| CUMMING, Andrew John | Director | 2009-09-29 | 2012-02-06 |
| CUMMINGS, Peter Joseph | Director | 2004-09-08 | 2005-10-31 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| DIGGES, Jonathan Charles Nigel | Director | 2013-07-11 | 2015-01-30 |
| GECZY, Andrew William | Director | 2010-03-24 | 2013-01-16 |
| GIBSON, David Alexander Bruce | Director | 2006-02-08 | 2008-05-28 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| LYALL, David Robert | Director | 2004-11-08 | 2005-02-08 |
| MCDONALD, Graham John | Director | 2004-11-08 | 2013-10-11 |
| MILLER, David | Director | 2008-06-10 | 2009-09-28 |
| MOLONY, John Benjamin | Director | 2010-12-16 | 2013-02-18 |
| MORRISON, Stephen James | Director | 2005-02-08 | 2007-11-05 |
| MURPHY, Thomas Cuff | Director | 2010-03-24 | 2012-06-15 |
| NIMMO, Sheena Margaret | Director | 2004-11-08 | 2005-02-08 |
| PURVES, Iain James | Director | 2005-02-08 | 2009-10-26 |
| RICHARDS, Ceri | Director | 2005-02-07 | 2009-10-09 |
| ROBERTSON, Ian | Director | 2005-02-08 | 2007-06-29 |
| SHANKLAND, Graeme Robert Andrew | Director | 2005-02-08 | 2010-05-26 |
| SHANKS, Ian Douglas | Director | 2004-11-08 | 2005-02-08 |
| SHARP, Yvonne Easton | Director | 2009-09-29 | 2010-06-30 |
| WILSON, John Craig | Director | 2004-11-08 | 2005-01-31 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-08-26 | 2004-09-08 |
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 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-05-09 | 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 |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-14 | AA | accounts | accounts with accounts type full |
| 2020-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-10 | AP01 | officers | appoint person director company with name date |
| 2020-03-09 | TM01 | officers | termination director company with name termination date |
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 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months