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 6
  • 1
    Thorpe, Simon Charles
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lehnert, Andrej Gregor
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Edgar, Daryn Rhonda
    Non Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Adar Joseph
    Cco born in February 1977
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Marcus Gill
    Programmer born in January 1981
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Marcus Gill Greenwood
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Channer, Bradley John
    Cfo born in April 1984
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Biddulph, Mike
    Venture Capitalist born in December 1974
    Individual (20 offsprings)
    Officer
    2015-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Tillmann, Matthias Mauritz
    Chief Financial Officer born in December 1983
    Individual
    Officer
    2022-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Forstbach, Alexander
    Employee At Trivago N.V. born in August 1983
    Individual
    Officer
    2022-05-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Chakkaev, Anatolii
    Programmer born in August 1985
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Barreiro, Alberto
    Creative Director born in August 1968
    Individual
    Officer
    2014-09-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    De Wever, Martijn
    Venture Capitalist born in February 1974
    Individual (10 offsprings)
    Officer
    2014-10-08 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Stauche, Anne
    User Experience Architect born in December 1975
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Russell, Mark Peter
    User Experience Architect born in August 1975
    Individual
    Officer
    2013-10-10 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Mark Peter Russell
    Born in August 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

UBIO LIMITED

Previous name
UNIVERSAL BASKET LIMITED - 2018-07-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,332,317 GBP2023-12-31
952,170 GBP2022-12-31
Property, Plant & Equipment
24,306 GBP2023-12-31
29,598 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
2,366,623 GBP2023-12-31
991,768 GBP2022-12-31
Debtors
908,602 GBP2023-12-31
820,050 GBP2022-12-31
Cash at bank and in hand
2,672,404 GBP2023-12-31
3,569,989 GBP2022-12-31
Current Assets
3,581,006 GBP2023-12-31
4,390,039 GBP2022-12-31
Net Current Assets/Liabilities
3,374,201 GBP2023-12-31
3,927,374 GBP2022-12-31
Total Assets Less Current Liabilities
5,740,824 GBP2023-12-31
4,919,142 GBP2022-12-31
Net Assets/Liabilities
5,740,824 GBP2023-12-31
4,919,142 GBP2022-12-31
Equity
Called up share capital
6,801 GBP2023-12-31
6,762 GBP2022-12-31
Share premium
9,844,574 GBP2023-12-31
9,844,230 GBP2022-12-31
Retained earnings (accumulated losses)
-4,114,494 GBP2023-12-31
-4,935,793 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
2,567,087 GBP2023-12-31
1,002,284 GBP2022-12-31
Intangible Assets
Other
2,332,317 GBP2023-12-31
952,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,786 GBP2023-12-31
58,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,480 GBP2023-12-31
29,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,306 GBP2023-12-31
29,598 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Investments in Subsidiaries
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
383,112 GBP2023-12-31
700,065 GBP2022-12-31
Prepayments/Accrued Income
Current
21,139 GBP2023-12-31
89,752 GBP2022-12-31
Other Debtors
Current
502,831 GBP2023-12-31
15,834 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,520 GBP2023-12-31
14,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,619 GBP2023-12-31
103,147 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,474 GBP2023-12-31
71,243 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,200 GBP2023-12-31
265,530 GBP2022-12-31
  • UBIO LIMITED
    Info
    UNIVERSAL BASKET LIMITED - 2018-07-18
    Registered number 08725879
    63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2013-10-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.