Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Ubisecure Holdings Limited
- Incorporated
- 3 October 2016 (10 years)
- Previously known as
- Base 10 Ventures Ltd (until 5 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unit L3/12 Vinters Business ParkNew Cut RoadMaidstoneME14 5NZ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
Director · Appointed 17 May 2018
Also at Sova Assessment Limited · more companies
Irish
Born July 1988 (38)
British
Born September 1965 (61)
British
Born April 1977 (49)
Officer history (4 former)
1 August 2025
18 February 2025
Resigned Wood, Simon David as Director
14 March 2024
Resigned Sambrook, Andrew John as Director
2 December 2019
17 May 2018
17 May 2018
17 May 2018
Appointed Sambrook, Andrew John as Director
17 May 2018
Appointed Wood, Simon David as Director
3 October 2016
3 October 2016
3 October 2016
3 October 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1965 (61)
British
Born April 1977 (49)
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05840377
Former controllers (3)
22 March 2024
22 March 2024
5 October 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited This company Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,012,178
- Cash
- £6,413
- Profit
- (£976,736)
- Employees
- 4
- Current Ratio
- 16.3x
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | ||
| Current Assets | £11,348,653 | £11,315,329 | £11,443,190 | £11,448,055 | £10,830,981 |
| Debtors | £11,342,240 | £11,308,334 | £11,437,852 | £11,339,139 | £10,826,864 |
| Cash | £6,413 | £6,995 | £5,338 | £108,916 | £4,117 |
| Creditors (< 1 year) | £697,137 | £638,384 | £432,322 | £229,045 | (£10,826,864) |
| Creditors (> 1 year) | £1,521,663 | £1,332,460 | £770,851 | ||
| Net Current Assets | £11,010,868 | £11,219,010 | £10,749,006 | ||
| Net Assets | £8,012,178 | £8,988,910 | £9,489,306 | £9,886,651 | £9,978,256 |
| Shareholder Funds | £8,012,178 | £8,988,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Notification of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 16 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 |
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