logo
explain how to read the page

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 7
  • 1
    Mccoubrey, Christopher
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mc Cartin, Catriona Marian
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 3
    Wright, Daniel Wilson
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Mc Cartin, Matthew Gerard
    Technical Manager born in July 1958
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Henry, Robert Alexander
    Company Director born in November 1938
    Individual (12 offsprings)
    Officer
    1995-03-08 ~ 2021-10-03
    OF - Director → CIF 0
  • 6
    Henry, Nigel Robert
    Born in October 1964
    Individual (10 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
    Henry, Nigel Robert
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Robert Henry
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UBTAS LIMITED
    - now NI634657
    UBS GROUP LIMITED - 2015-12-04
    Unitas House, 1 Kingsgate Street, Coleraine, Londonderry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UB SOLUTIONS LIMITED

Period: 2015-11-05 ~ now
Company number: NI029319
Registered names
UB SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
260,582 GBP2025-03-31
211,341 GBP2024-03-31
Debtors
Current
51,686 GBP2025-03-31
38,200 GBP2024-03-31
Cash at bank and in hand
56,614 GBP2025-03-31
43,204 GBP2024-03-31
Current Assets
108,300 GBP2025-03-31
81,404 GBP2024-03-31
Net Current Assets/Liabilities
-519,209 GBP2025-03-31
-280,147 GBP2024-03-31
Net Assets/Liabilities
-258,627 GBP2025-03-31
-68,806 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
1,819,216 GBP2025-03-31
1,630,748 GBP2024-03-31
Intangible Assets - Gross Cost
1,819,216 GBP2025-03-31
1,630,748 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,558,634 GBP2025-03-31
1,419,407 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
139,227 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
260,582 GBP2025-03-31
211,341 GBP2024-03-31
Amounts Owed By Related Parties
47,001 GBP2025-03-31
33,972 GBP2024-03-31
Prepayments
4,685 GBP2025-03-31
4,228 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
51,686 GBP2025-03-31
38,200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,000 shares2025-03-31
230,000 shares2024-03-31

  • UB SOLUTIONS LIMITED
    Info
    UNITAS SOFTWARE LTD - 2015-11-05
    Registered number NI029319
    50 Ballymacrea Road, Portrush BT56 8NS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.