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
    Geller, Rachel
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Tardy-joubert, Jean Gerard Claude Marie
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Court, Frederic Paul
    Partner born in December 1969
    Individual (22 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Haiat, Fabrice
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Haiat, Avi
    Software Engineer born in August 1973
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Haiat, Gilles
    Software Developer born in May 1981
    Individual (1 offspring)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
    Haiat, Gilles
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Fabrice Haiat
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    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
  • 2
    Mr Avi Haiat
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    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
  • 3
    Lieberman, Jeffrey
    Investor And Managing Director born in May 1974
    Individual
    Officer
    2018-06-05 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Mr Gilles Haiat
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    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
    Twohig, Bradley George
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2018-06-05
    OF - Director → CIF 0
parent relation
Company in focus

YOOBIC LIMITED

Previous name
UBIQ LIMITED - 2014-04-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
27,380 GBP2017-03-31
37,547 GBP2016-03-31
Property, Plant & Equipment
107,939 GBP2017-03-31
26,020 GBP2016-03-31
Fixed Assets
135,319 GBP2017-03-31
63,567 GBP2016-03-31
Debtors
Current
944,729 GBP2017-03-31
337,122 GBP2016-03-31
Cash at bank and in hand
4,587,763 GBP2017-03-31
313,275 GBP2016-03-31
Current Assets
5,532,492 GBP2017-03-31
650,397 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-1,161,711 GBP2017-03-31
-592,392 GBP2016-03-31
Net Current Assets/Liabilities
4,370,781 GBP2017-03-31
58,005 GBP2016-03-31
Total Assets Less Current Liabilities
4,506,100 GBP2017-03-31
121,572 GBP2016-03-31
Net Assets/Liabilities
4,487,574 GBP2017-03-31
116,368 GBP2016-03-31
Equity
Called up share capital
136 GBP2017-03-31
100 GBP2016-03-31
Share premium
4,393,240 GBP2017-03-31
149,940 GBP2016-03-31
Retained earnings (accumulated losses)
94,198 GBP2017-03-31
-33,672 GBP2016-03-31
Equity
4,487,574 GBP2017-03-31
116,368 GBP2016-03-31
Average Number of Employees
252016-04-01 ~ 2017-03-31
102015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Development expenditure
65,274 GBP2017-03-31
62,579 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,894 GBP2017-03-31
25,031 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,863 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Development expenditure
27,380 GBP2017-03-31
37,547 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,464 GBP2017-03-31
13,400 GBP2016-03-31
Office equipment
73,682 GBP2017-03-31
15,241 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
131,799 GBP2017-03-31
28,641 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,145 GBP2016-03-31
Office equipment
1,476 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,621 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,913 GBP2016-04-01 ~ 2017-03-31
Office equipment, Owned/Freehold
10,109 GBP2016-04-01 ~ 2017-03-31
Owned/Freehold
21,240 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,058 GBP2017-03-31
Office equipment
11,585 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,861 GBP2017-03-31
Property, Plant & Equipment
Furniture and fittings
35,406 GBP2017-03-31
12,255 GBP2016-03-31
Office equipment
62,097 GBP2017-03-31
13,765 GBP2016-03-31
Land and buildings
10,435 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
767,342 GBP2017-03-31
297,015 GBP2016-03-31
Other Debtors
Current
173,618 GBP2017-03-31
39,551 GBP2016-03-31
Prepayments/Accrued Income
Current
3,769 GBP2017-03-31
556 GBP2016-03-31
Trade Creditors/Trade Payables
Current
83,032 GBP2017-03-31
29,690 GBP2016-03-31
Amounts owed to group undertakings
Current
33,395 GBP2016-03-31
Other Taxation & Social Security Payable
Current
38,906 GBP2017-03-31
5,378 GBP2016-03-31
Other Creditors
Current
144,613 GBP2017-03-31
346,445 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
895,160 GBP2017-03-31
177,484 GBP2016-03-31
Creditors
Current
1,161,711 GBP2017-03-31
592,392 GBP2016-03-31
Net Deferred Tax Liability/Asset
18,526 GBP2017-03-31
5,204 GBP2016-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,322 GBP2016-04-01 ~ 2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,526 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,010 shares2017-03-31
1,000,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
02016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,282 shares2017-03-31
Par Value of Share
Class 2 ordinary share
02016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
311,550 shares2017-03-31
Par Value of Share
Class 3 ordinary share
02016-04-01 ~ 2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,262 GBP2017-03-31
18,823 GBP2016-03-31
Between one and five year
89,234 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,496 GBP2017-03-31
18,823 GBP2016-03-31
Related profiles found in government register
  • YOOBIC LIMITED
    Info
    UBIQ LIMITED - 2014-04-08
    Registered number 08924655
    2nd Floor, Smith Square No1, 77 Fulham Palace Road, London W6 8JA
    Private Limited Company incorporated on 2014-03-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • YOOBIC LIMITED
    S
    Registered number 08924655
    2nd Floor, Smith Square No 1, 77 Fulham Palace Road, London, England, W6 8JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Smith Square No 1, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,366 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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