UI

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

Active

Company number 09953199

London, England · Incorporated 15 January 2016

Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2021

Company history

Previous company names

LCCG UK HOLDINGS LIMITED · 15 January 2016 – 30 January 2019

UIG HOLDINGS (NO 4) LTD · 30 January 2019 – 4 October 2020

Company overview

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED is an active private limited company incorporated on 15 January 2016 under the jurisdiction of England and Wales. The company is registered at Saddlers’ House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR. Its principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by Utmost Group Plc, which holds 75–100% of the shares and voting rights. The board consists of three directors: Ian Graham Maidens (appointed 15 January 2016), Chris Helmut Boehringer (appointed 15 April 2016), and Katherine Margaret Ralph (appointed 1 October 2020), all of whom are resident in England.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 24 April 2026 and are next due by 30 September 2027. The latest confirmation statement, with no updates, was filed on 1 June 2026 and relates to the position at 31 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Utmost Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
23 November 2021
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Full
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Capital Allotment Shares
Capital
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Legacy
Capital
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2020 View
Legacy
Insolvency
20 October 2020 View
Resolution
Resolution
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Certificate Change Of Name Company
Change Of Name
4 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Resolution
Resolution
4 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Resolution
Resolution
30 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2018 View
Resolution
Resolution
24 April 2018 View
Legacy
Insolvency
24 April 2018 View
Legacy
Capital
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Capital Allotment Shares
Capital
13 December 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Capital Allotment Shares
Capital
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Incorporation Company
Incorporation
15 January 2016 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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