UBIO LIMITED

Active London

Other information technology service activities

22 employees website.com
Software Other information technology service activities
U

UBIO LIMITED

Other information technology service activities

Founded 10 Oct 2013 Active London, England 22 employees website.com
Software Other information technology service activities

Previous Company Names

UNIVERSAL BASKET LIMITED 10 Oct 2013 — 18 Jul 2018
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £6M £747K 2024 year on year
Total assets £7M £983K 2024 year on year
Total Liabilities £443K £236K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

167 - 169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for UBIO LIMITED (08725879), an active software company based in London, England. Incorporated 10 Oct 2013. Other information technology service activities. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.94M

Decreased by £733.06k (-27%)

Net Assets

£6.49M

Increased by £746.61k (+13%)

Total Liabilities

£443.13k

Increased by £236.33k (+114%)

Turnover

N/A

Employees

22

Increased by 3 (+16%)

Debt Ratio

6%

Increased by 3 (+100%)

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

Funding Rounds 4

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Nov 2017Series A
Investor 1Apr 2022Series B

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 24,278 Shares £10.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 202560£60£1
17 Oct 202560£60£1
24 Feb 20251,500£2k£1
24 Jun 2024182£182£1
20 Jun 2024100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (63)

Trivago N.v
20.2%
14,098
Mark Russell
9.9%
6,900

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Marcus Gill Greenwood

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1981
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Mark Peter Russell

Ceased 28 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Andrey Trufanov as director on 25 Mar 2026
23 Feb 2026OfficersTermination of Andrej Gregor Lehnert as director on 21 Jan 2026
13 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026OfficersAppointment of Anil Malhotra as director on 12 Jan 2026
21 Jan 2026OfficersTermination of Daryn Rhonda Edgar as director on 12 Dec 2025
13 Apr 2026 Officers

Appointment of Andrey Trufanov as director on 25 Mar 2026

23 Feb 2026 Officers

Termination of Andrej Gregor Lehnert as director on 21 Jan 2026

13 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2026 Officers

Appointment of Anil Malhotra as director on 12 Jan 2026

21 Jan 2026 Officers

Termination of Daryn Rhonda Edgar as director on 12 Dec 2025

Recent Activity

Latest Activity

Appointment of Andrey Trufanov as director on 25 Mar 2026

1 months ago on 13 Apr 2026

Termination of Andrej Gregor Lehnert as director on 21 Jan 2026

3 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Feb 2026

Appointment of Anil Malhotra as director on 12 Jan 2026

4 months ago on 28 Jan 2026

Termination of Daryn Rhonda Edgar as director on 12 Dec 2025

4 months ago on 21 Jan 2026