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Company · London

Ubio Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ubio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrej Gregor Lehnert 2024-2026 Director View profile
  2. Daryn Rhonda Edgar 2023-2025 Director View profile
  3. Matthias Mauritz Tillmann 2022-2024 Director View profile
  4. Alexander Forstbach 2022-2022 Director View profile
  5. Mike Biddulph 2015-2020 Director View profile
  6. Martijn De Wever 2014-2015 Director View profile
  7. Alberto Barreiro 2014-2017 Director View profile
  8. Anatolii Chakkaev 2013-2022 Director View profile
  9. Anne Stauche 2013-2017 Director View profile
  10. Mark Peter Russell 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
10/10/2013
Registered office
London
Previous names
Universal Basket Limited (until 18/07/2018)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Marcus Gill Greenwood
    significant influence, significant influence (firm) · notified 2016-04-06
  • Mark Peter Russell ceased 2024-11-28
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ubio Limited is controlled by Marcus Gill Greenwood
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marcus Gill Greenwood.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,008,468
Total assets
£7,008,468
Cash
£1,474,469
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.1y median 1.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Education 2Tech and media 2Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08725879
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data