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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
Active 2
  • 1
    Amlani, Karim
    Born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Craig
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Jones, Peter Gareth Barker
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Ilinca, Dragos
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Rumble, James
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Tauss, Gary Harold
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Amlani, Karim
    Legal Counsel born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Pascarella, Mark Benjamin
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Twinney, Gregory Douglas
    Chief Financial Officer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Holmes, Ryan
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Oane, Vladimir
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2014-01-21
    OF - Director → CIF 0
  • 10
    Lieberman, Jeffrey
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Ciotu, Dan
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Leong, Dick
    Svp, Finance born in April 1978
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Pepin, Paula
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 14
    Kini, Sujeet Vithal
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Sweeney, Ryan Joseph
    Partner born in August 1977
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2017-09-22
    OF - Director → CIF 0
  • 16
    icon of addressCondor House 10, St. Paul's Churchyard, London
    Corporate
    Officer
    2008-10-07 ~ 2008-12-12
    PE - Secretary → CIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-01-21 ~ 2017-03-22
    PE - Secretary → CIF 0
  • 18
    BR SECRETARIES LTD. - now
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    icon of address8 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2014-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

UBERVU LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
3,865 GBP2024-12-31
3,865 GBP2023-12-31
Cash at bank and in hand
5,117 GBP2024-12-31
1,790 GBP2023-12-31
Current Assets
8,982 GBP2024-12-31
5,655 GBP2023-12-31
Creditors
Current
548,048 GBP2024-12-31
547,105 GBP2023-12-31
Net Current Assets/Liabilities
-539,066 GBP2024-12-31
-541,450 GBP2023-12-31
Total Assets Less Current Liabilities
-539,066 GBP2024-12-31
-541,450 GBP2023-12-31
Equity
Called up share capital
10,654 GBP2024-12-31
10,654 GBP2023-12-31
Share premium
2,405,731 GBP2024-12-31
2,405,731 GBP2023-12-31
Retained earnings (accumulated losses)
-2,955,451 GBP2024-12-31
-2,957,835 GBP2023-12-31
Equity
-539,066 GBP2024-12-31
-541,450 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
113,985 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,865 GBP2024-12-31
3,865 GBP2023-12-31
Amounts owed to group undertakings
Current
533,688 GBP2024-12-31
535,973 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,960 GBP2024-12-31
1,132 GBP2023-12-31
Other Creditors
Current
11,400 GBP2024-12-31
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
452,001 shares2024-12-31
Class 2 ordinary share
613,387 shares2024-12-31

  • UBERVU LIMITED
    Info
    Registered number 06717335
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-07 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.