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 5
  • 1
    Rossi, Ariane
    Group Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowley, Steven Paul
    It Manager born in December 1974
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, John Philip
    Sales Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Lacey, John Philip
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Chevrel, Sébastien Raymond Jean
    Group Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    DEVOTEAM FRONTRUNNER LTD - 2005-12-20
    FRONTRUNNER SOLUTIONS LIMITED - 2002-07-22
    5th Floor, Cottons Centre, Hays Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,336,695 GBP2023-12-31
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    FranÇois, Thierry Marie Jacques
    Group Cfo born in September 1964
    Individual
    Officer
    2024-06-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mr Stanislas Marie Jacques De Bentzmann
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2024-05-31 ~ 2025-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Whitworth, Phillip Richard
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2017-11-17
    OF - Director → CIF 0
    2017-11-17 ~ 2019-06-12
    OF - Director → CIF 0
    Whitworth, Phillip Richard
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Mr Steven Paul Crowley
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr John Lacey
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Andrews, Richard Bruce
    Company Director / Ceo born in May 1970
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

UBERTAS CONSULTING LIMITED

Previous name
UBERTAS LIMITED - 2014-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
222022-08-01 ~ 2023-12-31
142021-08-01 ~ 2022-07-31
Property, Plant & Equipment
47,431 GBP2023-12-31
24,638 GBP2022-07-31
Fixed Assets
47,431 GBP2023-12-31
24,638 GBP2022-07-31
Debtors
Current
2,157,486 GBP2023-12-31
1,807,034 GBP2022-07-31
Cash at bank and in hand
564,902 GBP2023-12-31
157,891 GBP2022-07-31
Current Assets
2,722,388 GBP2023-12-31
1,964,925 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,746,746 GBP2023-12-31
-1,489,644 GBP2022-07-31
Net Current Assets/Liabilities
975,642 GBP2023-12-31
475,281 GBP2022-07-31
Total Assets Less Current Liabilities
1,023,073 GBP2023-12-31
499,919 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-29,168 GBP2022-07-31
Net Assets/Liabilities
996,963 GBP2023-12-31
470,751 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
996,863 GBP2023-12-31
470,651 GBP2022-07-31
Equity
996,963 GBP2023-12-31
470,751 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
103,710 GBP2023-12-31
52,100 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
27,462 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
28,817 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
56,279 GBP2023-12-31
Property, Plant & Equipment
Computers
47,431 GBP2023-12-31
24,638 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,142,647 GBP2023-12-31
1,308,198 GBP2022-07-31
Other Debtors
Current
1,014,839 GBP2023-12-31
498,836 GBP2022-07-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
969,478 GBP2023-12-31
737,265 GBP2022-07-31
Other Creditors
Current
767,268 GBP2023-12-31
742,379 GBP2022-07-31
Creditors
Current
1,746,746 GBP2023-12-31
1,489,644 GBP2022-07-31
Bank Borrowings
Non-current
15,000 GBP2023-12-31
29,168 GBP2022-07-31
Creditors
Non-current
15,000 GBP2023-12-31
29,168 GBP2022-07-31
  • UBERTAS CONSULTING LIMITED
    Info
    UBERTAS LIMITED - 2014-04-03
    Registered number 06080961
    Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.