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 6
  • 1
    Cohen, Adar Joseph
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Marcus Gill
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Marcus Gill Greenwood
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Thorpe, Simon Charles
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lehnert, Andrej Gregor
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Channer, Bradley John
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Edgar, Daryn Rhonda
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    De Wever, Martijn
    Venture Capitalist born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Russell, Mark Peter
    User Experience Architect born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Mark Peter Russell
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Stauche, Anne
    User Experience Architect born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Biddulph, Mike
    Venture Capitalist born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 5
    Chakkaev, Anatolii
    Programmer born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Tillmann, Matthias Mauritz
    Chief Financial Officer born in December 1983
    Individual
    Officer
    icon of calendar 2022-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Barreiro, Alberto
    Creative Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Forstbach, Alexander
    Employee At Trivago N.V. born in August 1983
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2022-12-02
    OF - Director → 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
3,743,857 GBP2024-12-31
2,332,317 GBP2023-12-31
Property, Plant & Equipment
31,427 GBP2024-12-31
24,306 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
3,785,284 GBP2024-12-31
2,366,623 GBP2023-12-31
Debtors
1,205,937 GBP2024-12-31
908,602 GBP2023-12-31
Cash at bank and in hand
1,939,343 GBP2024-12-31
2,672,404 GBP2023-12-31
Current Assets
3,145,280 GBP2024-12-31
3,581,006 GBP2023-12-31
Net Current Assets/Liabilities
2,702,147 GBP2024-12-31
3,374,201 GBP2023-12-31
Total Assets Less Current Liabilities
6,487,431 GBP2024-12-31
5,740,824 GBP2023-12-31
Net Assets/Liabilities
6,487,431 GBP2024-12-31
5,740,824 GBP2023-12-31
Equity
Called up share capital
6,829 GBP2024-12-31
6,801 GBP2023-12-31
6,762 GBP2022-12-31
Share premium
9,844,828 GBP2024-12-31
9,844,574 GBP2023-12-31
9,844,230 GBP2022-12-31
Retained earnings (accumulated losses)
-3,364,226 GBP2024-12-31
-4,114,494 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
750,268 GBP2024-01-01 ~ 2024-12-31
821,299 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
4,343,496 GBP2024-12-31
2,567,087 GBP2023-12-31
Intangible Assets
Other
3,743,857 GBP2024-12-31
2,332,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,622 GBP2024-12-31
69,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,195 GBP2024-12-31
45,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,427 GBP2024-12-31
24,306 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Investments in Subsidiaries
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
657,596 GBP2024-12-31
383,112 GBP2023-12-31
Prepayments/Accrued Income
Current
60,829 GBP2024-12-31
21,139 GBP2023-12-31
Other Debtors
Current
487,512 GBP2024-12-31
502,831 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,520 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,335 GBP2024-12-31
83,619 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,144 GBP2024-12-31
76,474 GBP2023-12-31
Amount of value-added tax that is payable
Current
4,679 GBP2024-12-31
Other Creditors
Current
33,198 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
211,588 GBP2024-12-31
25,200 GBP2023-12-31
  • UBIO LIMITED
    Info
    UNIVERSAL BASKET LIMITED - 2018-07-18
    Registered number 08725879
    icon of address63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-10 (12 years 2 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.