Register entry · No. 08041318
UBP LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
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 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Nov 2026.
Companies House register -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,000,000.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 7 Nov 2026
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UBP LTD current
- D1 HOLDING LTD earlier
- 1D LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 (4 months) | not published | not published | — | £5,000,000 | 3 |
| 31 Jul 2025 (17 months) | not published | not published | £5,000,000 | £5,000,000 | — |
| 29 Feb 2024 (6 months) | not published | not published | £5,000,000 | £5,000,000 | — |
| 31 Aug 2023 | not published | not published | £5,000,000 | £5,000,000 | — |
| 31 Aug 2022 | not published | not published | £5,000,000 | £5,000,000 | — |
| 31 Aug 2021 | not published | not published | £5,000,000 | £5,000,000 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- N. Zarate · Director, named in the accounts to 30 Nov 2025
- Alpha Capital Management Limited · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UBP LTD still trading?
The register shows UBP LTD as active.
What does UBP LTD do?
It files the industry code 70100 (Activities of head offices).
When was UBP LTD set up?
It was incorporated on 23 April 2012.
When are UBP LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is UBP LTD's next confirmation statement due?
By 7 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House