UBISECURE HOLDINGS LIMITED
Other service activities n.e.c.
UBISECURE HOLDINGS LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for UBISECURE HOLDINGS LIMITED (10408185), an active financial services company based in United Kingdom. Incorporated 3 Oct 2016. Other 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£530.29k
Net Assets
-£279.99k
Total Liabilities
£6.78M
Turnover
£9.35M
Employees
54
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2018 | Series A |
| Investor 2 | May 2018 | Series A |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Waite, Steven | Director | British | England | 3 Oct 2016 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Octopus Apollo Vct Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent
Mr Paul Guy Tourret
British
- Voting Rights 25 To 50 Percent
Mr Steven Waite
British
- Voting Rights 25 To 50 Percent
Paul Guy Tourret
Ceased 22 Mar 2024
Peter Valaitis
Ceased 5 Oct 2017
Steven Waite
Ceased 22 Mar 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Persons With Significant Control | Steven Waite notified as a person with significant control | |
| 3 Jun 2026 | Persons With Significant Control | Paul Guy Tourret notified as a person with significant control | |
| 16 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Aug 2025 | Officers | Appointment of Mr Thomas Michael Gareth Edwards as director on 1 Aug 2025 |
Steven Waite notified as a person with significant control
Paul Guy Tourret notified as a person with significant control
Confirmation statement made on 10 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Thomas Michael Gareth Edwards as director on 1 Aug 2025
Recent Activity
Latest Activity
Steven Waite notified as a person with significant control
3 days ago on 4 Jun 2026
Paul Guy Tourret notified as a person with significant control
4 days ago on 3 Jun 2026
Confirmation statement made on 10 May 2026 with no updates
3 weeks ago on 16 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Appointment of Mr Thomas Michael Gareth Edwards as director on 1 Aug 2025
10 months ago on 5 Aug 2025