Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Ubio Limited
- Incorporated
- 10 October 2013 (13 years)
- Previously known as
- Universal Basket Limited (until 18 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Andrey TrufanovAnil Malhotra
- Controlled by
- Marcus Gill Greenwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167 - 169 Great Portland Street 5th FloorGreat Portland StreetLondonW1W 5PF
Officers 6 active
Officer details are public data from the Companies House register.
Trufanov, Andrey
Director · Appointed 25 March 2026
Russian
Born February 1986 (40)
Malhotra, Anil
Director · Appointed 12 January 2026
English
Born February 1962 (64)
Director · Appointed 28 November 2024
British
Born April 1984 (42)
Cohen, Adar Joseph
Director · Appointed 28 November 2024
British
Born February 1977 (49)
Director · Appointed 1 October 2018
British
Born September 1959 (67)
Greenwood, Marcus Gill
Director · Appointed 10 October 2013
British
Born January 1981 (45)
Officer history (10 former)
25 March 2026
Appointed Trufanov, Andrey as Director
21 January 2026
Resigned Lehnert, Andrej Gregor as Director
12 January 2026
Appointed Malhotra, Anil as Director
12 December 2025
Resigned Edgar, Daryn Rhonda as Director
28 November 2024
28 November 2024
Appointed Cohen, Adar Joseph as Director
28 November 2024
Resigned Russell, Mark Peter as Director
1 February 2024
Appointed Lehnert, Andrej Gregor as Director
1 February 2024
Resigned Tillmann, Matthias Mauritz as Director
3 October 2023
Appointed Edgar, Daryn Rhonda as Director
2 December 2022
Resigned Forstbach, Alexander as Director
2 December 2022
Appointed Tillmann, Matthias Mauritz as Director
16 May 2022
Appointed Forstbach, Alexander as Director
29 April 2022
Resigned Chakkaev, Anatolii as Director
8 July 2020
1 October 2018
19 December 2017
Resigned Barreiro, Alberto as Director
12 May 2017
10 September 2015
9 September 2015
Resigned De Wever, Martijn as Director
8 October 2014
Appointed De Wever, Martijn as Director
30 September 2014
Appointed Barreiro, Alberto as Director
10 October 2013
10 October 2013
Appointed Chakkaev, Anatolii as Director
10 October 2013
Appointed Russell, Mark Peter as Director
10 October 2013
Appointed Greenwood, Marcus Gill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus Gill Greenwood
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1981 (45)
Former controllers (1)
28 November 2024
Ceased Mark Peter Russell — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,487,431
- Cash
- £1,939,343
- Employees
- 22
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,785,284 | £2,366,623 | £991,768 | £18,584 | £16,412 | £17,717 |
| Current Assets | £3,145,280 | £3,581,006 | £4,390,039 | £715,176 | £756,817 | £536,068 |
| Debtors | £1,205,937 | £908,602 | £820,050 | £557,048 | £572,673 | £282,456 |
| Cash | £1,939,343 | £2,672,404 | £3,569,989 | £158,128 | £184,144 | £253,612 |
| Creditors (< 1 year) | £288,524 | £104,387 | £83,560 | |||
| Net Current Assets | £2,702,147 | £3,374,201 | £3,927,374 | £426,652 | £652,430 | £452,508 |
| Net Assets | £6,487,431 | £5,740,824 | £4,919,142 | £445,236 | £650,842 | £470,225 |
| Shareholder Funds | £470,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Registered office address changed |
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