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 3
  • 1
    Scagnolari, Nicola
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-12-23 ~ now
    OF - Director → CIF 0
    Mr Nicola Scagnolari
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wagner, Claudia
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Martinetto, Stefano
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2017-12-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Losso, Andrea
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2021-03-29
    OF - Director → CIF 0
    Andrea Losso
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2016-06-17
    PE - Has significant influence or control → CIF 0
  • 2
    Vailetti, Paolo Matteo
    Entrepreneur born in March 1960
    Individual (4 offsprings)
    Officer
    2020-06-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Benedetti, Massimiliano
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Alessi, Arianna
    Company Director born in March 1976
    Individual
    Officer
    2019-02-19 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Rosso, Renzo
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2017-12-23 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

UBOOKER WORLDWIDE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,234,630 GBP2023-12-31
Property, Plant & Equipment
812 GBP2023-12-31
1,417 GBP2022-12-31
Fixed Assets
1,235,442 GBP2023-12-31
1,417 GBP2022-12-31
Debtors
16,662 GBP2023-12-31
72,082 GBP2022-12-31
Cash at bank and in hand
27,066 GBP2023-12-31
119,502 GBP2022-12-31
Current Assets
43,728 GBP2023-12-31
191,584 GBP2022-12-31
Net Current Assets/Liabilities
-555,221 GBP2023-12-31
114,718 GBP2022-12-31
Total Assets Less Current Liabilities
680,221 GBP2023-12-31
116,135 GBP2022-12-31
Net Assets/Liabilities
643,440 GBP2023-12-31
-451,556 GBP2022-12-31
Equity
Called up share capital
10,116 GBP2023-12-31
10,110 GBP2022-12-31
Share premium
1,477,765 GBP2023-12-31
1,477,765 GBP2022-12-31
Retained earnings (accumulated losses)
-844,441 GBP2023-12-31
-1,939,431 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,429,508 GBP2023-12-31
57,697 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
194,878 GBP2023-12-31
57,697 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
137,181 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,234,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,984 GBP2023-12-31
4,984 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,172 GBP2023-12-31
3,567 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
812 GBP2023-12-31
1,417 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,662 GBP2023-12-31
17,540 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
54,542 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,509 GBP2023-12-31
2,174 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,692 GBP2023-12-31
2,683 GBP2022-12-31
Amount of value-added tax that is payable
Current
546 GBP2023-12-31
3,019 GBP2022-12-31
Other Creditors
Current
4,448 GBP2023-12-31
4,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,352 GBP2023-12-31
48,120 GBP2022-12-31
Amounts owed to group undertakings
Current
11,934 GBP2023-12-31
11,934 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
36,781 GBP2023-12-31
42,518 GBP2022-12-31
  • UBOOKER WORLDWIDE LTD
    Info
    Registered number 10238710
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.