Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Xuberance Limited
- Incorporated
- 24 October 2016 (10 years)
- Industry
- Fund management activities (66300)
- Directors
- Anca Alexandra StrugariuEmma Loulie Vaz
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floors 13-15Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 2 active
Officer details are public data from the Companies House register.
Strugariu, Anca Alexandra
Director · Appointed 15 December 2025
British
Born December 1981 (44)
Vaz, Emma Loulie
Director · Appointed 25 September 2019
Australian
Born October 1974 (52)
Officer history (3 former)
15 December 2025
Appointed Strugariu, Anca Alexandra as Director
25 September 2019
Appointed Vaz, Emma Loulie as Director
25 September 2019
23 April 2019
17 January 2018
17 January 2018
17 January 2018
Resigned Lines, Max as Director
24 October 2016
Appointed Lines, Max as Director
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Appointment of a director | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 27 September 2025 | Accounts filing |
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