What Ubisecure say about themselves
“Ubisecure B2B IAM, Legal Entity Identifiers LEI, IDaaS and hybrid identity management. European SSO, MFA, LEI made easy.”
Ubisecure Limited
- Incorporated
- 17 October 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit L3/12 Vinters Business ParkNew Cut RoadMaidstoneME14 5NZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
Director · Appointed 17 October 2016
British
Born September 1965 (61)
British
Born April 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10408185
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 Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited This company Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,653
- Profit
- (£302,471)
- Employees
- 28
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £11,450,185 | £11,452,232 | £11,437,567 | £11,437,567 |
| Current Assets | £647,590 | £295,064 | £216,577 | £50,632 |
| Debtors | £636,937 | £291,722 | £188,806 | £46,433 |
| Cash | £10,653 | £3,342 | £27,771 | £4,199 |
| Creditors (< 1 year) | £12,702,362 | £12,049,412 | £11,719,453 | £11,261,036 |
| Net Current Assets | (£12,054,772) | (£11,754,348) | (£11,502,876) | (£11,210,404) |
| Shareholder Funds | (£604,587) | (£302,116) | (£65,309) | £227,163 |
| Turnover | £845,480 | £762,444 | £984,727 | |
| Cost of Sales | £77,309 | |||
| Admin Expenses | £1,723,921 | £1,096,547 | £1,020,682 | £944,930 |
| Operating Profit | (£251,067) | (£258,238) | £39,797 | |
| Profit Before Tax | (£236,807) | (£290,248) | £48,737 | |
| Tax | £0 | £0 | £2,224 | (£282) |
| Profit for Period | (£302,471) | (£236,807) | (£292,472) | £49,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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