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
Active 3
  • 1
    Mccoubrey, Christopher
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Nigel Robert
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ now
    OF - Director → CIF 0
    Henry, Nigel Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    UBS GROUP LIMITED - 2015-12-04
    icon of addressUnitas House, 1 Kingsgate Street, Coleraine, Londonderry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    392,495 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mc Cartin, Matthew Gerard
    Technical Manager born in July 1958
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Mc Cartin, Catriona Marian
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 3
    Henry, Robert Alexander
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2021-10-03
    OF - Director → CIF 0
  • 4
    Mr Nigel Robert Henry
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wright, Daniel Wilson
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

UB SOLUTIONS LIMITED

Previous name
UNITAS SOFTWARE LTD - 2015-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
211,341 GBP2024-03-31
148,953 GBP2023-03-31
Debtors
Current
38,200 GBP2024-03-31
79,345 GBP2023-03-31
Cash at bank and in hand
43,204 GBP2024-03-31
26,458 GBP2023-03-31
Current Assets
81,404 GBP2024-03-31
105,803 GBP2023-03-31
Net Current Assets/Liabilities
-280,147 GBP2024-03-31
-139,086 GBP2023-03-31
Net Assets/Liabilities
-68,806 GBP2024-03-31
9,867 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
1,630,748 GBP2024-03-31
1,445,025 GBP2023-03-31
Intangible Assets - Gross Cost
1,630,748 GBP2024-03-31
1,445,025 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,419,407 GBP2024-03-31
1,296,072 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
123,335 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
211,341 GBP2024-03-31
148,953 GBP2023-03-31
Amounts Owed By Related Parties
33,972 GBP2024-03-31
77,227 GBP2023-03-31
Prepayments
4,228 GBP2024-03-31
2,118 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
38,200 GBP2024-03-31
Amounts falling due within one year, Current
79,345 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,000 shares2024-03-31
230,000 shares2023-03-31

  • UB SOLUTIONS LIMITED
    Info
    UNITAS SOFTWARE LTD - 2015-11-05
    Registered number NI029319
    icon of address50 Ballymacrea Road, Portrush BT56 8NS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.