Union Income Benefit Holdings Limited (03877610)

Company details

Type: Private Limited Company
Incorporated: 1999-11-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

14th Floor
33 Cavendish Square
London
W1g 0pw

Peer comparison

Compared against 70 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 70 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Jan 2023	Dec 2022	Jan 2022
Profit & loss
Turnover	£7,226,491 ↓2.9%	£7,445,203 ↓0.9%	—	£7,515,373	—
Gross profit	£4,290,698 ↓4.4%	£4,490,390 ↓7.6%	—	£4,861,712	—
Operating profit	£-3,837,875 ↓1276.1%	£-278,904	—	£387,470	—
Profit before tax	£-4,147,064 ↓412.2%	£-809,632	—	£327,112	—
Profit / loss	£-4,184,069 ↓436.8%	£-779,478	—	£56,475	—
Balance sheet
Fixed assets	£99,836 ↑26.3%	£79,060 ↓41.9%	—	£136,015	—
Current assets	£19,433,348 ↓17.9%	£23,662,260 ↓2.0%	—	£24,136,603	—
Cash	£498,188 ↑92157.0%	£540 ↓99.9%	—	£437,732	—
Debtors	£18,935,160 ↓20.0%	£23,661,720 →0.0%	—	£23,698,871	—
Net current assets	£14,297,277 ↓33.0%	£21,347,330 ↓3.0%	—	£22,002,322	—
Net assets	£12,372,047 ↓25.3%	£16,556,116 ↓4.5%	—	£17,335,594	—
Equity	£12,372,047 ↓25.3%	£16,556,116 ↓4.5%	£17,335,594 →0.0%	£17,335,594 →0.0%	£17,279,119
Other
Average employees	95 ↓7.8%	103 ↑13.2%	—	91	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (31)

Baxandall, Catherine · Secretary appointed 2025-12-17
Hayes, Pat · Director appointed 2025-06-10
Blundell, John Giles · Director appointed 2025-03-25
Thilo, Paul Edward · Director appointed 2024-12-18
Hannett Of Everton, Lord John · Director appointed 2024-12-17
Kenny, Marcus William · Director appointed 2024-12-18 resigned 2026-06-09
Harrison, Daniel Lee · Director appointed 2010-04-14 resigned 2026-04-10
Echalier, Fiona · Secretary appointed 2013-10-25 resigned 2025-12-17
Echalier, Fiona · Director appointed 2019-12-01 resigned 2025-06-10
Isaacs, Robert Paul · Director appointed 2000-03-06 resigned 2024-12-18
Mountford, Shona Anne · Director appointed 2007-05-02 resigned 2024-09-30
Collins Of Highbury, Lord Raymond Edward Harry · Director appointed 2022-10-01 resigned 2024-07-31
Sawyer, Lawrence, Lord · Director appointed 2007-05-02 resigned 2022-09-30
Chaudhuri, Saleheen · Director appointed 2014-03-18 resigned 2021-02-12
Jacobs, Sharon Claire · Director appointed 2014-03-18 resigned 2015-12-18
Cheema, Anmol · Director appointed 2008-04-30 resigned 2015-06-02
Smethurst, Ryan Melvyn · Secretary appointed 2010-08-12 resigned 2013-10-25
Gold, Andrew Paul · Director appointed 2007-03-09 resigned 2013-04-22
Silbershatz, Shahar · Director appointed 2008-07-14 resigned 2010-02-26
Trueman, Paul Roland · Director appointed 2003-09-12 resigned 2007-03-12
Smith, Caroline Margaret · Director appointed 2003-03-17 resigned 2007-03-12
Sinclair, Michael Jeffrey, Dr · Director appointed 2000-03-06 resigned 2007-03-12
Evans, David Charles, Lord Evans Of Watford · Director appointed 2000-03-06 resigned 2007-03-12
Ratzemore, Shneier Zalman · Director appointed 2004-05-17 resigned 2005-12-15
Stones, Murt · Director appointed 2003-09-12 resigned 2004-05-17
Hearne, Richard Arthur · Secretary appointed 2001-08-08 resigned 2003-09-16
Stacey, Paul Quentin Cullum · Director appointed 2000-03-06 resigned 2002-06-24
Lawgram Secretaries Limited · Corporate Secretary appointed 2000-01-13 resigned 2001-08-08
Shinerock, Simon Michael · Director appointed 2000-05-02 resigned 2001-02-02
Combined Secretarial Services Limited · Corporate Nominee Secretary appointed 1999-11-16 resigned 2000-01-13
Combined Nominees Limited · Corporate Nominee Director appointed 1999-11-16 resigned 2000-01-13

People with significant control (1)

Embignell Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

Debenture Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2007-05-10

Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-05-10 · satisfied 2011-01-13

Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
A charge over deposit account Satisfied

Held by The Puma (Ii) Fund

Created 2002-07-17 · satisfied 2004-07-17

With full title guarantee the charged account and the charged balance to the lender by way of first fixed charge as a continuing security for the discharge on demand of the company's liabilities.. See the mortgage charge document for full details.
A debenture Satisfied

Held by The Puma (Ii) Fund

Created 2002-07-17 · satisfied 2004-07-17

With full title guarantee, the debts, the charged account, the insurances, goodwill/uncalled capital, claims/intellectual property rights, credit balances, by way of floating charge all the undertaking and all property assets and rights of the company. See the mortgage charge document for full details.

Recent filings (15)

2026-06-18 Termination director company with name termination date TM01 Officers
2026-04-13 Termination director company with name termination date TM01 Officers
2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-17 Replacement filing of director appointment with name RP01AP01 Officers
2026-01-14 Replacement filing of director appointment with name RP01AP01 Officers
2026-01-14 Replacement filing of director appointment with name RP01AP01 Officers
2026-01-08 Appointment of secretary AP03 Officers
2026-01-07 Termination secretary company with name termination date TM02 Officers
2025-09-23 Full accounts AA Accounts
2025-06-27 Termination director company with name termination date TM01 Officers
2025-06-27 Appointment of director AP01 Officers
2025-06-27 Appointment of director AP01 Officers
2025-06-11 Termination director company with name termination date TM01 Officers
2025-05-07 Appointment of director (paper) AP01 Officers
2025-05-07 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.