UK Companies House feature
UBERIOR ENA LIMITED
Profile
- Company number
- SC282495
- Status
- Active
- Incorporation
- 2005-04-01
- 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 £14,481,000 (2023: £1,751,000). 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
- BOS (USA) Inc. · 100% held · United States · Non-bank financial services
- BOS (USA) Fund Investments Inc. · 100% held · United States · Equity and mezzanine fund services
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 £139,000 (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 / 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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2024-01-03 | Mar 1969 | British |
| DALY, Mark St John | Director | 2020-03-12 | Feb 1985 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN, Antony Gerald Shewell | Secretary | 2007-09-26 | 2010-10-08 |
| GITTINS, Paul | Secretary | 2016-01-20 | 2016-12-01 |
| HENNESSEY, David Dermot | Secretary | 2016-12-01 | 2024-01-08 |
| MACDONALD, Iain Alasdair | Secretary | 2006-12-07 | 2007-09-26 |
| MACRAE, Alistair Ian | Secretary | 2005-04-01 | 2006-12-07 |
| TAYLOR, Mark Peter | Secretary | 2010-10-08 | 2012-06-11 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-11 | 2016-01-20 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-04-01 | 2005-04-01 |
| BONE, Amy Charlotte | Director | 2016-12-01 | 2018-02-23 |
| BRIAN, Antony Gerald Shewell | Director | 2006-02-21 | 2010-10-08 |
| CORSTORPHINE, Iain Anderson | Director | 2005-06-07 | 2006-02-28 |
| CUMMING, Andrew John | Director | 2010-10-08 | 2014-12-31 |
| DARLING, Andrew David | Director | 2005-04-01 | 2009-12-31 |
| DOWSETT, Colin Graham | Director | 2012-01-27 | 2023-11-22 |
| HENDRY, William Peter | Director | 2006-02-21 | 2009-05-15 |
| HULME, Andrew | Director | 2018-02-23 | 2020-03-09 |
| MATHIAS, Jennifer Elizabeth | Director | 2010-10-08 | 2012-01-27 |
| MCDONALD, Derek | Director | 2005-04-01 | 2005-06-07 |
| MORE, Gordon Lennie Truman | Director | 2005-06-07 | 2006-02-28 |
| REID, George Gibson | Director | 2006-02-21 | 2010-10-08 |
| SHEPHERD, Peter Anthony | Director | 2015-07-08 | 2016-07-31 |
| WOODERSON, Michael | Director | 2005-06-07 | 2010-10-08 |
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 | 2018-10-01 | Active |
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-01 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | 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 |
| 2025-02-24 | 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 |
| 2024-02-20 | 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 |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-16 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-13 | 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
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