logo
explain how to read the page

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
Active 2
  • 1
    Simsek, Altug
    Born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 29/30 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,369,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Barnett, Nicholas Jonathan, Mr.
    Company Director born in July 1986
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Jacobs, Natasha Eve Suzette
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Gunay, Kaan
    Company Director And Chief Executive Officer born in April 1991
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2022-09-10
    OF - Director → CIF 0
  • 4
    Burnett, Robert Kenneth
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    Harris, Micha Leonard
    Company Directo born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    France, Julie
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Barnett, Andrew David
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2022-05-19
    OF - Director → CIF 0
    Barnett, Andrew David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2022-10-20
    OF - Secretary → CIF 0
    Mr Andrew David Barnett
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Cicek, Mustafa
    Company Director And Vice President Of Finance born in October 1988
    Individual
    Officer
    icon of calendar 2022-09-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Barnett, Lisa Jane
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2022-05-19
    OF - Director → CIF 0
  • 10
    Kurzman, Jennifer Starkey
    Company Director And General Counsel born in December 1977
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2023-11-11
    OF - Director → CIF 0
  • 11
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-07-17 ~ 2024-02-13
    PE - Secretary → CIF 0
  • 13
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBIQUITOUS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Turnover/Revenue
15,417,455 GBP2024-01-01 ~ 2024-12-31
14,396,319 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,705,413 GBP2024-01-01 ~ 2024-12-31
-7,871,649 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,712,042 GBP2024-01-01 ~ 2024-12-31
6,524,670 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-389,610 GBP2024-01-01 ~ 2024-12-31
-354,399 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,768,278 GBP2024-01-01 ~ 2024-12-31
-3,929,839 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,554,154 GBP2024-01-01 ~ 2024-12-31
2,240,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,695 GBP2024-01-01 ~ 2024-12-31
27,563 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,597,849 GBP2024-01-01 ~ 2024-12-31
2,267,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,359,093 GBP2024-01-01 ~ 2024-12-31
2,119,337 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
268,125 GBP2024-12-31
323,125 GBP2023-12-31
Property, Plant & Equipment
46,953 GBP2024-12-31
69,226 GBP2023-12-31
Fixed Assets
315,078 GBP2024-12-31
392,351 GBP2023-12-31
Debtors
Current
4,304,680 GBP2024-12-31
5,957,861 GBP2023-12-31
Cash at bank and in hand
2,595,681 GBP2024-12-31
1,063,013 GBP2023-12-31
Current Assets
6,900,361 GBP2024-12-31
7,020,874 GBP2023-12-31
Net Current Assets/Liabilities
1,624,617 GBP2024-12-31
1,853,611 GBP2023-12-31
Total Assets Less Current Liabilities
1,939,695 GBP2024-12-31
2,245,962 GBP2023-12-31
Net Assets/Liabilities
1,928,902 GBP2024-12-31
2,229,809 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,928,802 GBP2024-12-31
2,229,709 GBP2023-12-31
4,110,372 GBP2023-01-01
Equity
1,928,902 GBP2024-12-31
2,229,809 GBP2023-12-31
4,110,472 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,359,093 GBP2024-01-01 ~ 2024-12-31
2,119,337 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,660,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,660,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,414,182 GBP2024-01-01 ~ 2024-12-31
2,390,222 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
291,141 GBP2024-01-01 ~ 2024-12-31
304,043 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,788,697 GBP2024-01-01 ~ 2024-12-31
2,789,285 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,360 GBP2024-01-01 ~ 2024-12-31
-2,667 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
649,462 GBP2024-01-01 ~ 2024-12-31
533,445 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
281,875 GBP2024-12-31
226,875 GBP2023-12-31
Intangible Assets
Goodwill
268,125 GBP2024-12-31
323,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,006 GBP2024-12-31
102,006 GBP2023-12-31
Furniture and fittings
89,268 GBP2024-12-31
89,268 GBP2023-12-31
Office equipment
13,517 GBP2024-12-31
13,517 GBP2023-12-31
Computers
146,922 GBP2024-12-31
144,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
635,384 GBP2024-12-31
620,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
81,456 GBP2023-12-31
Furniture and fittings
88,802 GBP2023-12-31
Office equipment
12,710 GBP2023-12-31
Computers
112,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
551,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,859 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
313 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,315 GBP2024-12-31
Furniture and fittings
88,920 GBP2024-12-31
Office equipment
13,023 GBP2024-12-31
Computers
123,105 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,431 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
7,691 GBP2024-12-31
20,550 GBP2023-12-31
Furniture and fittings
348 GBP2024-12-31
466 GBP2023-12-31
Office equipment
494 GBP2024-12-31
807 GBP2023-12-31
Computers
23,817 GBP2024-12-31
32,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,829,095 GBP2024-12-31
5,580,755 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
71,982 GBP2024-12-31
Other Debtors
Current
81,897 GBP2024-12-31
196,087 GBP2023-12-31
Prepayments/Accrued Income
Current
321,706 GBP2024-12-31
181,019 GBP2023-12-31
Trade Creditors/Trade Payables
Current
485,076 GBP2024-12-31
318,721 GBP2023-12-31
Amounts owed to group undertakings
Current
262,740 GBP2024-12-31
41,361 GBP2023-12-31
Corporation Tax Payable
Current
257,583 GBP2024-12-31
146,766 GBP2023-12-31
Taxation/Social Security Payable
Current
722,678 GBP2024-12-31
861,040 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,547,664 GBP2024-12-31
3,799,375 GBP2023-12-31
Creditors
Current
5,275,744 GBP2024-12-31
5,167,263 GBP2023-12-31
Net Deferred Tax Liability/Asset
-10,793 GBP2024-12-31
-16,153 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,360 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,793 GBP2024-12-31
-16,153 GBP2023-12-31
Deferred Tax Liabilities
-10,793 GBP2024-12-31
-16,153 GBP2023-12-31
Dividends Paid on Shares
2,660,000 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,520 GBP2024-12-31
43,232 GBP2023-12-31
Between one and five year
211,066 GBP2024-12-31
276,586 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
276,586 GBP2024-12-31
319,818 GBP2023-12-31
  • UBIQUITOUS LIMITED
    Info
    Registered number 05265883
    icon of address3rd Floor 29/30 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.