Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Ubt Holdings Ltd
- Incorporated
- 12 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ubt Rockbridge Ltd and Ubt Gateway Limited As Trustees of Ubt Corporate Discretionary Trust
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 51 Finsbury SquareLondonEC2A 1AE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2021
British
Born October 1968 (58)
Director · Appointed 12 November 2021
British
Born August 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ubt Rockbridge Ltd and Ubt Gateway Limited As Trustees of Ubt Corporate Discretionary Trust
Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Former controllers (2)
27 November 2023
27 November 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ubt Holdings Ltd This company
Ubt (EU) Ltd Owns 75–100% of shares
Leasepoint Vehicle Management Limited Owns 75–100% of shares
Protect Risk Management Ltd Owns 75–100% of shares
Ubt Accountants Ltd Owns 50–75% of shares
Ubt Services UK Ltd Owns 75–100% of shares
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
- £4,315,777
- Cash
- £15,776
- Profit
- (£4,379)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £4,300,000 | £0 |
| Current Assets | £15,777 | £4,375,600 |
| Cash | £15,776 | |
| Creditors (< 1 year) | £4,375,600 | |
| Net Current Assets | £0 | |
| Net Assets | £4,315,777 | £1 |
| Shareholder Funds | £4,315,777 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 |
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