UB

UBER BRITANNIA LIMITED

Active

Company number 08823469

London, England · Incorporated 20 December 2013

Floors 13-15, Aldgate Tower 2 Leman Street, London, E1 8FA, England

Last updated on 31 August 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HINTER UK LIMITED · 20 December 2013 – 28 August 2014

Company overview

UBER BRITANNIA LIMITED is an active private limited company incorporated on 20 December 2013 and registered in England and Wales. Its registered office is located at Floors 13–15, Aldgate Tower, 2 Leman Street, London E1 8FA.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Uber UK Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Andrew Peter David Brem (Swiss, appointed 20 June 2022) and Neil Gerrard McGonigle (Irish, appointed 15 December 2021), both resident in England. Lola Rashidat Agboola acts as company secretary (appointed 20 June 2022).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 19 December 2025 was submitted without updates on 2 January 2026. No further notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • UBER UK HOLDING COMPANY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UBER UK HOLDING COMPANY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Uber Uk Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Legacy
Other
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2022 View
Legacy
Accounts
17 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2021 View
Legacy
Accounts
25 January 2021 View
Legacy
Other
25 January 2021 View
Legacy
Other
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Legacy
Accounts
10 September 2018 View
Legacy
Other
10 September 2018 View
Legacy
Other
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Certificate Change Of Name Company
Change Of Name
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Incorporation Company
Incorporation
20 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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