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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wood, Simon David
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Waite, Steven
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Mr Steven Waite
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tourret, Paul Guy
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Mr Paul Guy Tourret
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-10-03 ~ 2024-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Davidson, Paul Nigel
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Court, Richard Jeremy
    Investment Director born in June 1981
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Edwards, Thomas Michael Gareth
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22838 offsprings)
    Officer
    2016-10-03 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22838 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Sambrook, Andrew John
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UBISECURE HOLDINGS LIMITED

Company number: 10408185
Registered names
UBISECURE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
11,342,240 GBP2023-12-31
11,308,334 GBP2022-12-31
Cash at bank and in hand
6,413 GBP2023-12-31
6,995 GBP2022-12-31
Current Assets
11,348,653 GBP2023-12-31
11,315,329 GBP2022-12-31
Net Assets/Liabilities
8,012,178 GBP2023-12-31
8,988,910 GBP2022-12-31
Equity
Called up share capital
243 GBP2023-12-31
243 GBP2022-12-31
243 GBP2021-12-31
Share premium
10,655,546 GBP2023-12-31
10,655,546 GBP2022-12-31
10,655,546 GBP2021-12-31
Retained earnings (accumulated losses)
-2,643,623 GBP2023-12-31
-1,666,887 GBP2022-12-31
-1,166,488 GBP2021-12-31
Equity
8,012,178 GBP2023-12-31
-8,273,781 GBP2021-12-31
Profit/Loss
-976,736 GBP2023-01-01 ~ 2023-12-31
-500,399 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
466,085 GBP2023-01-01 ~ 2023-12-31
443,162 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,196 GBP2023-01-01 ~ 2023-12-31
8,806 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
536,511 GBP2023-01-01 ~ 2023-12-31
504,198 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
101 GBP2023-12-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
17,216 GBP2022-12-31
Amounts Owed By Related Parties
11,259,300 GBP2023-12-31
11,265,015 GBP2022-12-31
Debtors
Current
11,342,240 GBP2023-12-31
11,308,334 GBP2022-12-31
Other Taxation & Social Security Payable
Current
154,197 GBP2023-12-31
124,145 GBP2022-12-31
Other Creditors
Current
256,480 GBP2023-12-31
48,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,688,136 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
638,384 GBP2022-12-31
Related profiles found in government register
  • UBISECURE HOLDINGS LIMITED
    Info
    BASE 10 VENTURES LTD - 2018-06-05
    Registered number 10408185
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • UBISECURE HOLDINGS LIMITED
    S
    Registered number 10408185
    Unit L3/12, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited Company in Companies House, England
    CIF 1
  • UBISECURE HOLDINGS LTD
    S
    Registered number 10408185
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    United Kingdom in United Kingdon, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RAPIDLEI LIMITED
    11055990
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -684 GBP2023-12-31
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    UBISECURE LIMITED
    10431233
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -604,587 GBP2022-12-31
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.