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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 3
  • 1
    Drake, Stuart Jeffrey
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Tina Teresa
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Patmore, Duncan George
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Duncan George Patmore
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBER HOLDINGS LIMITED

Period: 2015-07-08 ~ now
Company number: 09676065
Registered name
UBER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,596 GBP2025-08-31
3,077 GBP2024-08-31
Fixed Assets - Investments
101 GBP2025-08-31
101 GBP2024-08-31
Fixed Assets
2,697 GBP2025-08-31
3,178 GBP2024-08-31
Debtors
1,377,221 GBP2025-08-31
966,061 GBP2024-08-31
Cash at bank and in hand
1,186 GBP2025-08-31
450 GBP2024-08-31
Current Assets
1,378,407 GBP2025-08-31
966,511 GBP2024-08-31
Creditors
Current
21,992 GBP2025-08-31
62,865 GBP2024-08-31
Net Current Assets/Liabilities
1,356,415 GBP2025-08-31
903,646 GBP2024-08-31
Total Assets Less Current Liabilities
1,359,112 GBP2025-08-31
906,824 GBP2024-08-31
Net Assets/Liabilities
1,358,710 GBP2025-08-31
906,422 GBP2024-08-31
Equity
Called up share capital
136 GBP2025-08-31
113 GBP2024-08-31
Share premium
811,401 GBP2025-08-31
344,680 GBP2024-08-31
Retained earnings (accumulated losses)
547,173 GBP2025-08-31
561,629 GBP2024-08-31
Equity
1,358,710 GBP2025-08-31
906,422 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,700 GBP2024-08-31
Computers
167 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
5,867 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,191 GBP2025-08-31
2,725 GBP2024-08-31
Computers
80 GBP2025-08-31
65 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,271 GBP2025-08-31
2,790 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
466 GBP2024-09-01 ~ 2025-08-31
Computers
15 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
2,509 GBP2025-08-31
2,975 GBP2024-08-31
Computers
87 GBP2025-08-31
102 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-08-31
Investments in Group Undertakings
101 GBP2025-08-31
101 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,374,500 GBP2025-08-31
964,643 GBP2024-08-31
Other Debtors
Current
2,630 GBP2025-08-31
1,327 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,377,130 GBP2025-08-31
Current, Amounts falling due within one year
965,970 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,920 GBP2025-08-31
2,519 GBP2024-08-31
Amounts owed to group undertakings
Current
3,817 GBP2025-08-31
23,806 GBP2024-08-31
Other Taxation & Social Security Payable
Current
20 GBP2024-08-31
Accrued Liabilities
Current
1,320 GBP2025-08-31
1,800 GBP2024-08-31

Related profiles found in government register
  • UBER HOLDINGS LIMITED
    Info
    Registered number 09676065
    140 Rayne Road, Braintree, Essex CM7 2QR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • UBER HOLDINGS LIMITED
    S
    Registered number 09676065
    140, Rayne Road, Braintree, Essex, England, CM7 2QR
    Limited in Companies House, England
    CIF 1
  • UBER HOLDINGS LIMITED
    S
    Registered number 09676065
    140 Rayne Road, Braintree, Essex, United Kingdom, CM7 2QR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSFLY LIMITED
    12407993
    140 Rayne Road, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UBER ACTIVE LIMITED
    08186501
    140 Rayne Road, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.