UK Companies House feature
UBERIOR EUROPE LIMITED
Profile
- Company number
- SC299325
- Status
- Active
- Incorporation
- 2006-03-22
- 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 £119,000 (2023: £109,000). 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 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 Company received liquidation proceeds from one of the joint venture during the year amounting to £25,000 (2023: nil).”
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 · 34 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 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2016-01-22 | 2016-07-20 |
| HENNESSEY, David Dermot | Secretary | 2016-07-20 | 2024-01-08 |
| MACDONALD, Iain Alasdair | Secretary | 2007-02-15 | 2007-06-30 |
| NIELSON, Jennifer Elizabeth | Secretary | 2007-06-30 | 2012-07-02 |
| RAE, Jonathan | Secretary | 2006-03-22 | 2007-02-15 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2016-01-22 |
| ANDERSON, Bruce Smith | Director | 2007-06-30 | 2015-02-10 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2009-09-29 | 2012-07-02 |
| BRIAN, Antony Gerald Shewell | Director | 2006-08-03 | 2007-06-30 |
| BURNETT, Neil Scott | Director | 2007-06-30 | 2009-09-26 |
| CORSTORPHINE, Iain | Director | 2006-07-04 | 2009-05-07 |
| CUMMING, Andrew John | Director | 2009-09-29 | 2012-02-06 |
| DARLING, Andrew David | Director | 2006-03-22 | 2007-06-30 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| GATELEY, Donald Kenneth | Director | 2007-06-30 | 2013-09-30 |
| GERVASI, Pierre Rene | Director | 2007-05-16 | 2009-02-19 |
| GERVASI, Pierre Rene | Director | 2006-03-22 | 2006-07-24 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| GIBSON, Stuart Henry | Director | 2006-03-29 | 2007-06-30 |
| HALLEY, James | Director | 2007-02-15 | 2007-08-23 |
| HEWITT, Alistair James Neil | Director | 2013-06-10 | 2016-10-31 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| MCDONALD, Derek | Director | 2006-07-04 | 2006-10-31 |
| MCMILLAN, Hugh Carroll | Director | 2007-08-23 | 2008-04-30 |
| MOLONY, John Benjamin | Director | 2010-12-16 | 2013-02-18 |
| MORAN, John Conway | Director | 2007-06-30 | 2009-10-31 |
| MORE, Gordon Lennie Truman | Director | 2006-03-22 | 2009-01-16 |
| MORRISON, Edward James | Director | 2007-08-23 | 2008-12-30 |
| MOSS, Nigel | Director | 2009-09-29 | 2013-04-19 |
| REID, George Gibson | Director | 2006-08-03 | 2007-06-30 |
| SHANKLAND, Graeme Robert Andrew | Director | 2009-12-10 | 2010-05-26 |
| SHARP, Yvonne Easton | Director | 2009-09-29 | 2010-06-30 |
| SIME, Fraser Mckenzie | Director | 2006-03-29 | 2009-10-30 |
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 | 2024-10-24 | Active |
| Uberior Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | 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 |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | 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 |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-14 | AA | accounts | accounts with accounts type full |
| 2020-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
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.