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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 7
  • 1
    Wilson, Philip Alan Stuart
    Director born in December 1971
    Individual (23 offsprings)
    Officer
    2014-03-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Flood, Brendan
    Born in November 1961
    Individual (148 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Holroyd, Charles William
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Paul John
    Born in January 1951
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Woodings, Simon
    Solicitor born in September 1966
    Individual (37 offsprings)
    Officer
    2013-12-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Banaszkiewicz, John William
    Born in December 1962
    Individual (36 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 7
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UCFB HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets - Investments
2,118,142 GBP2024-07-31
618,143 GBP2023-07-31
Debtors
5,788,641 GBP2024-07-31
4,870,091 GBP2023-07-31
Cash at bank and in hand
15,807 GBP2024-07-31
3,630 GBP2023-07-31
Current Assets
5,804,448 GBP2024-07-31
4,873,721 GBP2023-07-31
Net Current Assets/Liabilities
3,342,309 GBP2024-07-31
3,951,710 GBP2023-07-31
Total Assets Less Current Liabilities
5,460,451 GBP2024-07-31
4,569,853 GBP2023-07-31
Equity
Called up share capital
9,935 GBP2024-07-31
9,935 GBP2023-07-31
9,935 GBP2022-07-31
Share premium
12,559,753 GBP2024-07-31
12,559,753 GBP2023-07-31
12,559,753 GBP2022-07-31
Retained earnings (accumulated losses)
-16,686,232 GBP2024-07-31
-16,902,303 GBP2023-07-31
-14,605,171 GBP2022-07-31
Profit/Loss
216,071 GBP2023-08-01 ~ 2024-07-31
-2,297,132 GBP2022-08-01 ~ 2023-07-31
Equity
-4,116,544 GBP2024-07-31
-4,332,615 GBP2023-07-31
Cash and Cash Equivalents
524,427 GBP2022-07-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-07-31
0 GBP2023-07-31
Development expenditure
0 GBP2024-07-31
21,463 GBP2023-07-31
Intangible Assets - Gross Cost
0 GBP2024-07-31
21,463 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-07-31
21,463 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-07-31
21,463 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
136,454 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-529,959 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203,507 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-529,959 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-07-31
Investments in Subsidiaries
618,142 GBP2024-07-31
618,143 GBP2023-07-31
Amounts invested in assets
2,118,142 GBP2024-07-31
618,143 GBP2023-07-31
Trade Debtors/Trade Receivables
6,784 GBP2024-07-31
6,784 GBP2023-07-31
Other Debtors
Current
563,401 GBP2024-07-31
1,800,143 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Current
2,354,895 GBP2024-07-31
283,333 GBP2023-07-31
Other Creditors
Current
38,955 GBP2024-07-31
367,559 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Non-current
9,576,995 GBP2024-07-31
8,902,468 GBP2023-07-31
Creditors
Non-current
9,576,995 GBP2024-07-31
8,902,468 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
283,333 GBP2023-07-31
Non-current, Amounts falling due after one year
8,902,468 GBP2023-07-31
Interest Payable/Similar Charges (Finance Costs)
962,384 GBP2023-08-01 ~ 2024-07-31
656,099 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • UCFB HOLDINGS LIMITED
    Info
    Registered number 08824163
    14th Floor 111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • UCFB HOLDINGS LIMITED
    S
    Registered number missing
    National Squash Centre, Rowsley Street, Manchester, England, M11 3FF
    Private Limited Company
    CIF 1 CIF 2
  • UCFB HOLDINGS LIMITED
    S
    Registered number 08824163
    14th Floor, 111 Piccadilly, Manchester, England, M1 2HY
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FIRSTPOINT INTERNATIONAL LIMITED
    10043018
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -544,614 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-12-12 ~ 2025-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FLOOD INVESTMENTS LIMITED - now
    UCFB ACADEMY LTD
    - 2022-08-04 10984193
    UA92 LTD
    - 2020-08-27 10984193
    80 Mosley Street, 9th Floor, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -649 GBP2023-09-30
    Person with significant control
    2018-02-09 ~ 2022-07-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    THE SPORT MBA ESSENTIALS LIMITED
    13556340
    14th Floor 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    UCFB EDUCATION LIMITED
    07663722
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    10,252 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    UCFB GLOBAL INSTITUTE OF SPORT LIMITED
    12211924
    14th Floor 111 Piccadilly, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    UCFB HE LIMITED
    12058200
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    UCFB LONDON STADIUM LIMITED
    12028114
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    UCFB MANCHESTER ACADEMY LTD
    - now 10984262
    UA92 MANCHESTER LTD - 2020-08-27
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    UCFB STUDENT ACCOMMODATION LIMITED
    07664330
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    UK GLOBAL INSTITUTE OF SPORT LIMITED - now
    THE GLOBAL INSTITUTE OF SPORT LIMITED
    - 2024-03-14 12211907 14951229
    Arch View House, 16 First Way, Wembley, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-17 ~ 2024-01-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED
    - now 07440042 09304411
    UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED
    - 2022-10-24 07440042 09304411
    BFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25
    BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31
    14th Floor 111 Piccadilly, Manchester, England
    Active Corporate (11 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,745,618 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    VSI EXECUTIVE EDUCATION LTD
    - now 10686869
    VISIONARY SPORTS INVESTMENT 2017 LTD. - 2017-05-04
    14th Floor, 111 Piccadilly, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -126,608 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2020-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.