ltds.uk / companies / 04857690

UKGB LIMITED

3rd Floor, 45 Albemarle Street, Mayfair, London, England, W1S 4JL

ActiveltdINC 2003SIC 46110

Company Information

Registered Address3rd Floor, 45 Albemarle Street, Mayfair, London, England, W1S 4JL

Incorporated6 August 2003

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

46110 — Agents selling agricultural raw materials
70229 — Management consultancy activities other than financial management

Accounts & Filings

Accounts Next Due31 May 2027

Accounts Last Filed31 August 2025

Accounts Type31

Confirmation Next Due29 June 2027

Confirmation Last Filed15 June 2026

Financial history

Financial figures for UKGB LIMITED by accounting year, in pounds (employees as headcount).
Metric	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
Net assets	£15,140	£91,880	£5,887	£38,349	£-69,231	£-46,482	£15,592	£7,511	£2,306	£2	£2
Cash	£128	£107,088	£3,614	£95,619	£158	—	—	—	—	£2	£2
Current assets	£8,034	£114,994	£11,520	—	—	£1,091	£-26,305	£26,082	£44,418	—	—
Fixed assets	£3,897	£4,871	£6,089	£5,254	£2,194	£2,742	£-3,428	£4,285	£958	—	—
Creditors	£-3,209	£27,985	£11,722	£62,524	£71,583	£50,315	£45,325	£22,856	£40,670	—	—
Employees	1	1	1	1	1	2	2	—	—	—	—

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

UKGB FINANCE ASSETS MANAGEMENT LTD 23 March 2017 to 25 June 2018
3MONEY LTD 6 August 2003 to 23 March 2017

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