Ltd Facts The UK company register, as filed

Register entry · No. 01536618

UB FINANCE PUBLIC LIMITED COMPANY

Active Public Limited Company Incorporated 30 Dec 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Dec 1980 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UB FINANCE PUBLIC LIMITED COMPANY current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Oldham Barrister Director 30 Mar 2001 — May 1959 British · England
Helen Josephine McCarthy Director Director 17 Apr 2012 — November 1966 British · United Kingdom
Mark Oldham Barrister Secretary 30 Mar 2001 — May 1959 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
United Biscuits (Holdings) Limited company · 26184 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UB FINANCE PUBLIC LIMITED COMPANY still trading?

The register shows UB FINANCE PUBLIC LIMITED COMPANY as active.

What does UB FINANCE PUBLIC LIMITED COMPANY do?

It files the industry code 74990 (Non-trading company).

When was UB FINANCE PUBLIC LIMITED COMPANY set up?

It was incorporated on 30 December 1980.

When are UB FINANCE PUBLIC LIMITED COMPANY's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is UB FINANCE PUBLIC LIMITED COMPANY's next confirmation statement due?

By 1 June 2027.

Who runs UB FINANCE PUBLIC LIMITED COMPANY?

UB FINANCE PUBLIC LIMITED COMPANY has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01536601 FORGETREE LIMITED Active Private Limited Company Inc. 30 Dec 1980 74990 · Non-trading company
  2. 01536457 WPP BRANDS HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 1980 74990 · Non-trading company
  3. 01535643 LAMBOURNES (SOPHOS) LIMITED Active Private Limited Company Inc. 19 Dec 1980 74990 · Non-trading company
  4. 01534863 ATTWOOLLS (WHITMINSTER) LIMITED Active Private Limited Company Inc. 15 Dec 1980 74990 · Non-trading company
  5. 01534676 MOORGREEN PEAS LIMITED Active Private Limited Company Inc. 12 Dec 1980 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House