Ukreiif Limited

Active07110641 Private limited company
Incorporated
22 December 2009 (16 years)
Previously known as
Built Environment Networking Limited (until 21 July 2026)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nathan Luke Spencer
Accounts type
Full
Region
Greater London
Address
5th Floor
133 Houndsditch
London
EC3A 7BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Nathan Luke
Director · Appointed 28 January 2026
British
Born January 1991 (35)
Director · Appointed 15 July 2024
British
Born August 1982 (44)
Officer history (4 former)
28 January 2026
Appointed Spencer, Nathan Luke as Director
28 January 2026
Resigned Czajka, Christophe as Director
28 January 2026
Resigned Dolan, Edwin Kevin Franck as Director
15 July 2024
Appointed Hammond, Claire Michelle as Director
15 July 2024
Appointed Czajka, Christophe as Director
15 July 2024
Appointed Dolan, Edwin Kevin Franck as Director
15 July 2024
Resigned Griffiths, Amanda as Director
15 July 2024
Resigned Griffiths, Keith Roy as Director
7 January 2014
Appointed Griffiths, Amanda as Director
22 December 2009
Appointed Griffiths, Keith Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10679889
Former controllers (4)
30 January 2026
Ceased Neal Moszkowski — Has significant influence or control
30 January 2026
Ceased Ramez Sousou — Has significant influence or control
15 July 2024
Ceased Amanda Fiona Griffiths — Owns 25–50% of shares
15 July 2024
Ceased Keith Roy Griffiths — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

1Lod Ltd Owns 75–100% of shares
Infopro Digital (Bidco) Limited Owns 75–100% of shares
Infopro Digital Limited Owns 75–100% of shares
Infopro Digital Risk (IP) Limited Owns 75–100% of shares
Infopro Digital Services Limited Owns 75–100% of shares
Ukreiif Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,721,480
Cash
£3,583,466
Employees
30
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2023 £145,313 £148,106 £2,398,269 £1,721,480
Balance sheet detail
2023202320212020
Fixed Assets£152,009£191,601£101,262£52,934
Current Assets£9,021,668£4,937,146£1,456,056£637,436
Debtors£5,438,202£1,711,727£1,202,139£375,188
Cash£3,583,466£3,225,419£253,917£262,248
Creditors (< 1 year)£7,452,197£2,684,275£1,348,266£485,000
Creditors (> 1 year)£0£36,467£50,000
Net Current Assets£1,569,471£2,252,871£107,790£152,436
Net Assets£1,721,480£2,398,269£148,106£145,313
Shareholder Funds£1,721,480£2,398,269£148,106£145,313

Filings 79

DateDescriptionMade Up ToPagesPDF
5 November 2026Notification of a person with significant control
4 November 2026Notification of a person with significant control
12 August 2026Confirmation statement with updates12 August 2026
26 July 2026Full accounts31 December 2025
21 July 2026Certificate of change of name
Show all 79 filings

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