Ucreate Limited

Active08503849 Private limited company
Incorporated
25 April 2013 (13 years)
Previously known as
Ucreate Worldwide Limited (until 21 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
David Mark Kyte
Matthew Daniel Jonns
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2013
British
Born May 1988 (38)
Officer history (10 former)
2 June 2026
Resigned Kaminski, Pawel as Director
21 March 2025
Resigned Steven, Sarah as Secretary
11 March 2025
Resigned Christey, Daniel Robert as Director
10 March 2025
Resigned Goodman, Peter James as Director
10 March 2025
Resigned Fishleigh, Mark Edward as Director
10 March 2025
Resigned Rendell, Simon as Director
31 January 2022
Resigned Jago, Paula Ann as Director
22 January 2022
Resigned Jordan, Ian Robin as Director
31 December 2021
Resigned Shirley, James Steven as Director
18 November 2021
Resigned Williams, Campbell Andrew Lewis as Director
21 July 2021
Appointed Williams, Campbell Andrew Lewis as Director
21 July 2021
Appointed Jago, Paula Ann as Director
19 April 2021
Appointed Jordan, Ian Robin as Director
19 April 2021
Appointed Fishleigh, Mark Edward as Director
1 September 2020
Appointed Steven, Sarah as Secretary
1 October 2019
Appointed Shirley, James Steven as Director
26 October 2017
Appointed Rendell, Simon as Director
8 January 2016
Appointed Kaminski, Pawel as Director
1 September 2015
Appointed Goodman, Peter James as Director
18 August 2015
Appointed Christey, Daniel Robert as Director
25 April 2013
Appointed Jonns, Matthew Daniel as Director

Ownership 2 active

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

David Mark Kyte
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)

Financials

Net Assets
£155,908
Cash
£364,564
Employees
24
Debt Ratio
89%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £263,880 £452,246 £614,667 £155,908
Balance sheet detail
2022202120202019
Fixed Assets£1,588£2,455£1,876£5,115
Current Assets£1,397,245£2,238,214£1,358,519£457,564
Debtors£1,032,681£1,264,682£724,340£287,188
Cash£364,564£973,532£634,179£170,376
Creditors (< 1 year)£353,138£413,790£657,649£45,599
Creditors (> 1 year)£889,787£1,212,212£250,500£137,500
Net Current Assets£1,044,107£1,824,424£700,870£411,965
Net Assets£155,908£614,667£452,246£263,880
Shareholder Funds£155,908£614,667£452,246£263,880

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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