UH

UCFB HOLDINGS LIMITED

Active

Company number 08824163

Wembley, England · Incorporated 23 December 2013

Arch View House Arch View House, First Way, Wembley, HA9 0AF, England

Last updated on 15 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2022

Company overview

UCFB Holdings Limited is an active private limited company incorporated on 23 December 2013 and registered in England and Wales. The company operates from Arch View House, First Way, Wembley, HA9 0AF, and its principal activity is classified under SIC code 85590.

It is currently up to date with its filing obligations. The most recent group accounts were made up to 31 July 2025, with the next accounts due by 30 April 2027. The latest confirmation statement was made up to 25 September 2025.

The board consists of three British directors: John William Banaszkiewicz, Brendan Flood (both appointed 28 March 2014), and Charles William Holroyd (appointed 16 November 2017). There are no persons with significant control listed on the public record.

The company has no charges remaining on the register, having satisfied two charges in full on 19 June 2026. It has no history of insolvency, liquidation, or administration.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
27 July 2022
Shares allotted · 0 shares allotted
—
17 January 2022
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
13 December 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
10 September 2014
Shares allotted · 0 shares allotted
—
13 May 2014
Shares allotted · 0 shares allotted
—
12 May 2014
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2026 View
Accounts With Accounts Type Group
Accounts
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Group
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Second Filing Capital Allotment Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Capital Return Purchase Own Shares
Capital
23 March 2022 View
Resolution
Resolution
17 March 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
17 January 2022 View
Resolution
Resolution
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Accounts With Accounts Type Group
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Capital Allotment Shares
Capital
24 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Small
Accounts
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Capital Allotment Shares
Capital
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Accounts With Accounts Type Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Resolution
Resolution
16 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Capital Alter Shares Subdivision
Capital
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2014 View
Resolution
Resolution
28 January 2014 View
Incorporation Company
Incorporation
23 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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