Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Uber Britannia Limited
- Incorporated
- 20 December 2013 (12 years)
- Previously known as
- Hinter UK Limited (until 28 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floors 13-15Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 3 active
Officer details are public data from the Companies House register.
Agboola, Lola Rashidat
Secretary · Appointed 20 June 2022
Director · Appointed 20 June 2022
Swiss
Born February 1968 (58)
Director · Appointed 15 December 2021
Irish
Born August 1976 (50)
Officer history (14 former)
20 March 2024
20 March 2024
20 March 2024
20 March 2024
20 June 2022
20 June 2022
Resigned Stones, Thomas Joseph as Secretary
20 June 2022
Appointed Agboola, Lola Rashidat as Secretary
20 June 2022
15 December 2021
15 December 2021
12 January 2021
27 July 2020
7 April 2020
7 April 2020
Appointed Stones, Thomas Joseph as Secretary
24 April 2019
23 April 2019
18 April 2018
18 April 2018
8 January 2018
18 October 2017
6 October 2017
6 October 2017
21 March 2017
3 January 2017
1 May 2015
Resigned Callinicos, Brent as Director
20 December 2013
20 December 2013
20 December 2013
20 December 2013
Appointed Callinicos, Brent as Director
20 December 2013
20 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13115631
Former controllers (1)
30 December 2022
Ceased Uber Technologies, Inc. — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Uber Affinity UK Limited Owns 75–100% of shares
Uber Britannia Limited This company Owns 75–100% of shares
Uber Eats UK Limited Owns 75–100% of shares
Uber Flex UK Limited Owns 75–100% of shares
Uber London Limited Owns 75–100% of shares
Uber Nir Limited Owns 75–100% of shares
Uber Scot Limited Owns 75–100% of shares
Xuberance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 27 September 2025 | Accounts filing | |||
| 27 September 2025 | Other filing |
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