Website & contact details
- Website
Ubt Accountants Ltd
- Incorporated
- 16 August 2010 (16 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Lyndon JamesEdward Wheatcroft
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Precinct1 Finsbury SquareLondonEC2A 1AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
James, Lyndon
Director · Appointed 7 June 2022
British
Born February 1991 (35)
Director · Appointed 14 June 2019
Also at Gallor Ltd (proposed for strike-off) · more companies
British
Born July 1984 (42)
Wheatcroft, Edward
Director · Appointed 5 May 2016
British
Born March 1978 (48)
Officer history (15 former)
4 December 2024
Resigned Henderson, Stephen John as Director
28 June 2024
Resigned Mcnaughton, Philip as Director
7 June 2022
Appointed James, Lyndon as Director
24 June 2019
Appointed Henderson, Stephen John as Director
14 June 2019
3 April 2018
Resigned Chirnside, Euan Lloyd as Director
3 April 2018
Appointed Mcnaughton, Philip as Director
3 April 2018
Resigned Tchappat, Mark as Director
3 April 2018
Resigned Pollard, Laurie Roy as Secretary
3 April 2018
5 May 2016
5 May 2016
Resigned Allen, Peter James as Secretary
5 May 2016
Appointed Chirnside, Euan Lloyd as Director
5 May 2016
Appointed Tchappat, Mark as Director
5 May 2016
Appointed Pollard, Laurie Roy as Secretary
5 May 2016
Resigned Brewer, Joseph Michael as Director
5 May 2016
Appointed Wheatcroft, Edward as Director
5 May 2016
Resigned Pittock, Christopher John as Director
5 May 2016
Resigned Henderson, Stephen John as Director
5 May 2016
5 May 2016
15 July 2014
19 June 2014
14 April 2014
14 April 2014
Appointed Henderson, Stephen John as Director
14 April 2014
24 February 2011
8 September 2010
8 September 2010
8 September 2010
Appointed Allen, Peter James as Secretary
8 September 2010
8 September 2010
Appointed Pittock, Christopher John as Director
16 August 2010
Appointed Brewer, Joseph Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04938684
Former controllers (4)
1 September 2016
Ceased Euan Lloyd Chirnside — Has significant influence or control
1 September 2016
1 September 2016
Ceased Mark Tchappat — Has significant influence or control
1 September 2016
Ceased Edward Wheatcroft — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ubt (EU) Ltd Owns 75–100% of shares
Leasepoint Vehicle Management Limited Owns 75–100% of shares
Protect Risk Management Ltd Owns 75–100% of shares
Ubt Accountants Ltd This company Owns 50–75% of shares
Ubt Services UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,167,505
- Cash
- £720,392
- Employees
- 24
- Debt Ratio
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £30,131 | £14,532 | £12,182 | £19,440 |
| Current Assets | £1,929,984 | £1,501,414 | £1,081,517 | £644,758 |
| Debtors | £1,209,592 | £933,505 | £518,648 | £403,358 |
| Cash | £720,392 | £567,909 | £524,565 | £209,772 |
| Creditors (< 1 year) | £738,603 | £458,752 | £221,632 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1,137,374 | £762,811 | £622,765 | £423,126 |
| Net Assets | £1,167,505 | £442,566 | ||
| Shareholder Funds | £777,343 | £634,947 | £442,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 16 August 2026 |
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