Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Ukgb Limited
- Incorporated
- 6 August 2003 (23 years)
- Previously known as
- Ukgb Finance Assets Management Ltd (until 25 June 2018)3Money Ltd (until 23 March 2017)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) Management consultancy activities other than financial management (70229)
- Directors
- Romildo Luciano Silvestre
- Owned by
- Romildo Luciano Silvestre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor45 Albemarle StreetMayfairLondonW1S 4JL
Officers 1 active
Officer details are public data from the Companies House register.
Silvestre, Romildo Luciano
Director · Appointed 22 March 2017
Italian
Born October 1966 (60)
Officer history (7 former)
20 May 2022
Resigned Pontarolo, Elizangela as Secretary
1 May 2020
Appointed Pontarolo, Elizangela as Secretary
12 June 2018
Resigned Salustro, Matteo as Director
19 March 2018
22 March 2017
22 March 2017
Appointed Silvestre, Romildo Luciano as Director
22 March 2017
Appointed Salustro, Matteo as Director
1 August 2009
1 August 2009
1 August 2004
1 August 2004
6 August 2003
6 August 2003
6 August 2003
6 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Romildo Luciano Silvestre
Individual · Notified 22 March 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Italian
Born October 1966 (60)
Former controllers (1)
22 March 2017
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £15,140
- Cash
- £128
- Employees
- 1
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,897 | £4,871 | £6,089 | £5,254 | £2,742 | (£3,428) | |
| Current Assets | £8,034 | £114,994 | £11,520 | £1,091 | (£26,305) | ||
| Debtors | £7,906 | £7,906 | £7,906 | ||||
| Cash | £128 | £107,088 | £3,614 | £95,619 | £158 | ||
| Creditors (< 1 year) | (£3,209) | £27,985 | £11,722 | £62,524 | £71,583 | £50,315 | £45,325 |
| Net Current Assets | £11,243 | £87,009 | (£202) | £33,095 | (£71,425) | (£49,224) | £19,020 |
| Net Assets | £15,140 | £91,880 | £5,887 | £38,349 | (£69,231) | (£46,482) | £15,592 |
| Shareholder Funds | £38,349 | (£69,231) | (£46,482) | £15,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 |
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