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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Montioni, Alessandra
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    O'brien, Bridget Julianna
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Michael John Trefor
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Davies, Michael John Trefor
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Trefor Davies
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Darracott, Nicholas James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UBIQUENCE LTD

Period: 2002-05-30 ~ now
Company number: 04451319
Registered name
UBIQUENCE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,818 GBP2025-03-31
4,956 GBP2024-03-31
Total Inventories
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Debtors
12,112 GBP2025-03-31
3,412 GBP2024-03-31
Cash at bank and in hand
40,300 GBP2025-03-31
38,776 GBP2024-03-31
Current Assets
552,412 GBP2025-03-31
542,188 GBP2024-03-31
Net Current Assets/Liabilities
534,633 GBP2025-03-31
523,423 GBP2024-03-31
Total Assets Less Current Liabilities
540,451 GBP2025-03-31
528,379 GBP2024-03-31
Net Assets/Liabilities
538,997 GBP2025-03-31
527,140 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
538,897 GBP2025-03-31
527,040 GBP2024-03-31
Equity
538,997 GBP2025-03-31
527,140 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
892 GBP2025-03-31
892 GBP2024-03-31
Computers
16,986 GBP2025-03-31
14,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,878 GBP2025-03-31
15,480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
694 GBP2025-03-31
628 GBP2024-03-31
Computers
11,366 GBP2025-03-31
9,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,060 GBP2025-03-31
10,524 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2024-04-01 ~ 2025-03-31
Computers
1,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
198 GBP2025-03-31
264 GBP2024-03-31
Computers
5,620 GBP2025-03-31
4,692 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,112 GBP2025-03-31
Amounts falling due within one year, Current
3,412 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,979 GBP2025-03-31
17,964 GBP2024-03-31
Other Creditors
Current
800 GBP2025-03-31
801 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,454 GBP2025-03-31
1,239 GBP2024-03-31

  • UBIQUENCE LTD
    Info
    Registered number 04451319
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.