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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
Active 2
  • 1
    Drake, Stuart Jeffrey
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Patmore, Duncan George
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
    Duncan George Patmore
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sutton, Tina Teresa
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2023-10-16
    OF - Director → CIF 0
parent relation
Company in focus

UBER HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,077 GBP2024-08-31
3,620 GBP2023-08-31
Fixed Assets - Investments
101 GBP2024-08-31
101 GBP2023-08-31
Fixed Assets
3,178 GBP2024-08-31
3,721 GBP2023-08-31
Debtors
966,061 GBP2024-08-31
709,133 GBP2023-08-31
Cash at bank and in hand
450 GBP2024-08-31
717 GBP2023-08-31
Current Assets
966,511 GBP2024-08-31
709,850 GBP2023-08-31
Creditors
Current
62,865 GBP2024-08-31
48,173 GBP2023-08-31
Net Current Assets/Liabilities
903,646 GBP2024-08-31
661,677 GBP2023-08-31
Total Assets Less Current Liabilities
906,824 GBP2024-08-31
665,398 GBP2023-08-31
Net Assets/Liabilities
906,422 GBP2024-08-31
664,787 GBP2023-08-31
Equity
Called up share capital
113 GBP2024-08-31
101 GBP2023-08-31
Share premium
344,680 GBP2024-08-31
104,902 GBP2023-08-31
Retained earnings (accumulated losses)
561,629 GBP2024-08-31
559,784 GBP2023-08-31
Equity
906,422 GBP2024-08-31
664,787 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,700 GBP2023-08-31
Computers
167 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,867 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,725 GBP2024-08-31
2,200 GBP2023-08-31
Computers
65 GBP2024-08-31
47 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,790 GBP2024-08-31
2,247 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525 GBP2023-09-01 ~ 2024-08-31
Computers
18 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,975 GBP2024-08-31
3,500 GBP2023-08-31
Computers
102 GBP2024-08-31
120 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-08-31
Investments in Group Undertakings
101 GBP2024-08-31
101 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
964,643 GBP2024-08-31
707,070 GBP2023-08-31
Other Debtors
Current
1,327 GBP2024-08-31
2,063 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
965,970 GBP2024-08-31
709,133 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,519 GBP2024-08-31
3,956 GBP2023-08-31
Amounts owed to group undertakings
Current
23,806 GBP2024-08-31
19,489 GBP2023-08-31
Corporation Tax Payable
Current
10,226 GBP2023-08-31
Other Taxation & Social Security Payable
Current
20 GBP2024-08-31
Other Creditors
Current
2,620 GBP2023-08-31
Accrued Liabilities
Current
1,800 GBP2024-08-31
2,500 GBP2023-08-31

Related profiles found in government register
  • UBER HOLDINGS LIMITED
    Info
    Registered number 09676065
    icon of address140 Rayne Road, Braintree, Essex CM7 2QR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • UBER HOLDINGS LIMITED
    S
    Registered number 09676065
    icon of address140, Rayne Road, Braintree, Essex, England, CM7 2QR
    Limited in Companies House, England
    CIF 1
  • UBER HOLDINGS LIMITED
    S
    Registered number 09676065
    icon of address140 Rayne Road, Braintree, Essex, United Kingdom, CM7 2QR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address140 Rayne Road, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -554,018 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address140 Rayne Road, Braintree, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    513 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.