UBS OPTIMUS FOUNDATION UK

08608213
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
U

UBS OPTIMUS FOUNDATION UK

08608213

Other business support service activities n.e.c.

Founded 12 Jul 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £53M £13M 2024 year on year
Total assets £56M £12M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Broadgate London EC2M 2QS United Kingdom

Full company profile for UBS OPTIMUS FOUNDATION UK (08608213), an active company based in London, United Kingdom. Incorporated 12 Jul 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£53.90M

Increased by £13.25M (+33%)

Net Assets

£52.81M

Increased by £12.98M (+33%)

Total Liabilities

£3.33M

Decreased by £1.14M (-25%)

Turnover

£157.05M

Increased by £8.75M (+6%)

Employees

N/A

Debt Ratio

6%

Decreased by 4 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Buzzacott Secretaries LimitedCorporate-secretaryUnknownUnknown9 Feb 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ubs Group Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UBS OPTIMUS FOUNDATION UK Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Andreas Hans Luginbuehl as director on 24 Mar 2026
31 Mar 2026OfficersTermination of Beatriz Martin Jimenez as director on 16 Mar 2026
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
1 Jul 2025OfficersAppointment of Dr Patricia Jane Turner as director on 26 Jun 2025
21 Apr 2026 Officers

Appointment of Andreas Hans Luginbuehl as director on 24 Mar 2026

31 Mar 2026 Officers

Termination of Beatriz Martin Jimenez as director on 16 Mar 2026

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

1 Jul 2025 Officers

Appointment of Dr Patricia Jane Turner as director on 26 Jun 2025

Recent Activity

Latest Activity

Appointment of Andreas Hans Luginbuehl as director on 24 Mar 2026

1 months ago on 21 Apr 2026

Termination of Beatriz Martin Jimenez as director on 16 Mar 2026

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Aug 2025

Confirmation statement made on 12 Jul 2025 with no updates

10 months ago on 25 Jul 2025

Appointment of Dr Patricia Jane Turner as director on 26 Jun 2025

11 months ago on 1 Jul 2025