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Ufp Research Limited LONDON


Ufp Research Limited is a private limited company that can be found at 4Th Floor, 100 Cannon Street, London EC4N 6EU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-22, this 5-year-old company is run by 1 director.
Director Stephane M., appointed on 22 June 2018.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205). According to Companies House database there was a change of name on 2022-12-07 and their previous name was Ufp Aquilor Capital Limited.
The last confirmation statement was sent on 2023-10-10 and the due date for the next filing is 2024-10-24. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ufp Research Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11429338
Date of Incorporation Fri, 22nd Jun 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Stephane M.

Position: Director

Appointed: 22 June 2018

Marko S.

Position: Director

Appointed: 22 June 2018

Resigned: 27 August 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is United First Management Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephane M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aquilor Capital Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

United First Management Limited

4th Floor 100 Cannon Street, London, EC4N 6EU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08007072
Notified on 31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephane M.

Notified on 11 October 2019
Ceased on 31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aquilor Capital Limited

International House 142 Cromwell Road, London, SW7 4EF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House In England And Wales
Registration number 11109335
Notified on 22 June 2018
Ceased on 11 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ufp Aquilor Capital December 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13885 231101 3469 0321 054
Current Assets17 263903 331252 342225 29589 200
Debtors17 25018 100150 996216 26388 146
Net Assets Liabilities -7 776-8 188-2 535-12 052
Other Debtors17 25018 10059 55666 93688 146
Other
Amounts Owed To Group Undertakings1 340685 46641 110  
Bank Borrowings Overdrafts 250 00043 9825 556
Creditors16 508911 10750 00043 98262 825
Net Current Assets Liabilities755-7 77641 81241 44726 375
Other Creditors 205 292169 420153 95157 049
Other Taxation Social Security Payable    220
Profit Loss   5 653-9 017
Total Assets Less Current Liabilities755-7 77641 81241 44726 375
Trade Creditors Trade Payables15 16820 346 24 341 
Trade Debtors Trade Receivables   42 443 
Amounts Owed By Group Undertakings  91 440106 884 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/12/31
filed on: 26th, February 2024
Free Download (2 pages)

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