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
    Waite, Steven
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Tourret, Paul Guy
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    BASE 10 VENTURES LTD - 2018-06-05
    Unit L3/12, Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,988,910 GBP2022-12-31
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UBISECURE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-77,309 GBP2022-01-01 ~ 2022-12-31
-50,076 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
795,404 GBP2022-12-31
Administrative Expenses
-1,723,921 GBP2022-01-01 ~ 2022-12-31
-1,019,766 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-302,471 GBP2022-01-01 ~ 2022-12-31
-236,807 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
12,618 GBP2022-12-31
14,665 GBP2021-12-31
Fixed Assets - Investments
11,437,567 GBP2022-12-31
11,437,567 GBP2021-12-31
Fixed Assets
11,450,185 GBP2022-12-31
11,452,232 GBP2021-12-31
Debtors
636,937 GBP2022-12-31
291,722 GBP2021-12-31
Cash at bank and in hand
10,653 GBP2022-12-31
3,342 GBP2021-12-31
Current Assets
647,590 GBP2022-12-31
295,064 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,702,362 GBP2022-12-31
-12,049,412 GBP2021-12-31
Net Current Assets/Liabilities
-12,054,772 GBP2022-12-31
-11,754,348 GBP2021-12-31
Total Assets Less Current Liabilities
-604,587 GBP2022-12-31
-302,116 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-604,687 GBP2022-12-31
-302,216 GBP2021-12-31
Equity
-604,587 GBP2022-12-31
-302,116 GBP2021-12-31
Average Number of Employees
282022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
22,110 GBP2022-01-01 ~ 2022-12-31
12,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
16,138 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,520 GBP2022-12-31
1,473 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,047 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
12,618 GBP2022-12-31
14,665 GBP2021-12-31
Investments in group undertakings and participating interests
11,437,567 GBP2022-12-31
11,437,567 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,707 GBP2022-12-31
639 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
482,765 GBP2022-12-31
254,829 GBP2021-12-31
Other Debtors
Current
18,546 GBP2022-12-31
4,477 GBP2021-12-31
Prepayments/Accrued Income
Current
128,919 GBP2022-12-31
31,777 GBP2021-12-31
Trade Creditors/Trade Payables
Current
394,380 GBP2022-12-31
78,573 GBP2021-12-31
Amounts owed to group undertakings
Current
11,914,882 GBP2022-12-31
11,847,863 GBP2021-12-31
Other Taxation & Social Security Payable
Current
295,472 GBP2022-12-31
63,474 GBP2021-12-31
Other Creditors
Current
97,628 GBP2022-12-31
59,502 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,700 GBP2022-12-31
1,700 GBP2021-12-31
  • UBISECURE LIMITED
    Info
    Registered number 10431233
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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