United Brokers International Limited in London, EC4M 7WS

Description

Data updated on: 01-11-2023

United Brokers International came into being in 2014 as a company enlisted under no 09223548, located at EC4M 7WS London at One. It has been in business for ten years and its last known status is active. The firm's declared SIC number is 66220: Activities of insurance agents and brokers. The business latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-17.

Pierre R., Celine B. and Pierre C. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for two years. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

The companies that control this firm are as follows: Ubi Acquisition Co. Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the registration number 13639248.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	215 590	963 197

Balance Sheet
Cash Bank On Hand		1 162 510	1 478 150	1 998 358	2 186 588	2 281 254	182 417
Current Assets	312 753	1 188 115	1 880 363	2 665 657	2 963 913	2 934 582	571 478
Debtors	4 505	25 605	402 213	667 299	777 325	653 328	389 061
Net Assets Liabilities		963 196	1 248 776	1 964 430	2 406 304	2 515 895	1 085 210
Other Debtors		12 672	9 902	615 310	610 524	303 258	148 780
Property Plant Equipment		19 132	31 794	35 640	53 796	41 949	31 219
Cash Bank In Hand	308 248	1 162 510
Net Assets Liabilities Including Pension Asset Liability	215 590	963 197
Tangible Fixed Assets	5 876	19 133

Capital & Reserves
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	115 590	863 197
Shareholder Funds	215 590	963 197

Other Financial Data
Accrued Liabilities		1 728	183 380	299 836	311 029	120 347	17 369
Accumulated Depreciation Impairment Property Plant Equipment		3 859	11 829	19 728	30 902	40 734	51 464
Additions Other Than Through Business Combinations Property Plant Equipment			20 632	12 669	29 330	3 068
Amounts Owed By Related Parties					89 196	38 792	216 261
Average Number Employees During Period		15	19	24	33	33	19
Creditors		244 051	663 381	736 867	794 446	738 654	61 576
Decrease In Loans Owed By Related Parties Due To Loans Repaid						-89 196	-587 523
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-283		-4 101
Disposals Property Plant Equipment				-924		-5 083
Dividend Per Share Final			6	8	12
Dividend Per Share Interim		1	5	8	18	10	6
Dividend Per Share Proposed But Not Paid		6	8	12
Dividends Paid On Shares Final			600 000	800 000	1 200 000
Dividends Paid On Shares Interim		100 000	500 000	800 000	1 750 000	1 000 000	400 000
Dividends Proposed But Not Paid		600 000	800 000	1 200 000
Fixed Assets	5 876	19 133		35 640	236 837	319 967	575 308
Increase From Depreciation Charge For Year Property Plant Equipment			7 970	8 182	11 174	13 933	10 730
Increase In Loans Owed By Related Parties Due To Loans Advanced					89 196	38 792	764 992
Investments Fixed Assets					183 041	278 018	544 089
Investments In Subsidiaries					183 041	278 018	544 089
Loans Owed By Related Parties					89 196	38 792	216 261
Net Current Assets Liabilities	209 714	944 064	1 216 982	1 928 790	2 169 467	2 195 928	509 902
Number Shares Issued Fully Paid		100 000	100 000	100 000	100 000	100 000	64 375
Other Creditors		219 966	347 301	37 543	13 915	266 580	3 751
Par Value Share	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100
Prepayments		12 933	65 383	51 989	77 605	311 278	24 020
Property Plant Equipment Gross Cost		22 991	43 623	55 368	84 698	82 683	82 683
Taxation Social Security Payable		14 728	23 136	29 510	453 534	329 079	17 200
Trade Creditors Trade Payables		7 629	109 564	80 814	15 968	22 648	23 256
Trade Debtors Trade Receivables			326 928
Amount Specific Advance Or Credit Directors				461	18 293		4 994
Amount Specific Advance Or Credit Made In Period Directors				461	18 293	13 293	4 994
Amount Specific Advance Or Credit Repaid In Period Directors					-399	-31 586	-15 000
Company Contributions To Money Purchase Plans Directors				8 578	6 150	6 450	5 200
Director Remuneration		125 167	347 096	411 500	347 500	305 334	174 000
Consideration For Shares Issued	40 000
Creditors Due Within One Year	103 039	244 051
Nominal Value Shares Issued	40 000
Number Shares Allotted	100 000	100 000
Number Shares Issued	40 000
Value Shares Allotted	100 000	100 000

Company staff

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 21 January 2022

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 6 January 2024

Pierre R.

Role: Director

Appointed: 19 January 2022

Latest update: 6 January 2024

Celine B.

Role: Director

Appointed: 25 May 2016

Latest update: 6 January 2024

Pierre C.

Role: Director

Appointed: 17 September 2014

Latest update: 6 January 2024

Michel C.

Role: Director

Appointed: 17 September 2014

Resigned: 16 July 2018

Latest update: 6 January 2024

Alan C.

Role: Director

Appointed: 17 September 2014

Resigned: 19 January 2022

Latest update: 6 January 2024

Harvey W.

Role: Director

Appointed: 17 September 2014

Resigned: 19 January 2022

Latest update: 6 January 2024

People with significant control

Ubi Acquisition Co. Ltd.

Address: One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 13639248

Notified on 19 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors