THE UBIQUITY GROUP LIMITED
Company details
- Registered name
- THE UBIQUITY GROUP LIMITED
- Company number
- 09186846
- Registered office
- MILLGROVE HOUSE, PARC TY GLAS, CARDIFF, CF14 5DU, WALES
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- PURE INCITE LTD (to 27 Feb 2015)
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2020 | Director appointed | — | ACOSTA, Richard |
| 14/02/2018 | Person with significant control ceased | Mr Byron David Lloyd | — |
| 14/02/2018 | Person with significant control added | — | Mr Ian Ayre |
| 14/02/2018 | Director resigned | LLOYD, Byron David | — |
| 14/02/2018 | Director appointed | — | AYRE, Ian |
| 18/05/2016 | Director resigned | GREENAWAY, Nigel | — |
| 06/04/2016 | Person with significant control added | — | Mr Chad Trafford James |
| 06/04/2016 | Person with significant control added | — | Mr Byron David Lloyd |
| 22/03/2016 | Charge registered | — | A registered charge |
| 27/02/2015 | Registered name changed | PURE INCITE LTD | THE UBIQUITY GROUP LIMITED |
| 23/01/2015 | Director appointed | — | GREENAWAY, Nigel |
| 23/01/2015 | Director appointed | — | JAMES, Chad Trafford |
| 22/08/2014 | Director appointed | — | LLOYD, Byron David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 193 ▼ 34.0% | 293 |
| Net assets | 125 ▼ 26.4% | 170 |
| Employees (avg) | 11 | 11 |
Documents for THE UBIQUITY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE UBIQUITY GROUP LIMITED (09186846)
THE UBIQUITY GROUP LIMITED is a private limited company incorporated on 22 August 2014 and registered in the United Kingdom under company number 09186846. Its registered office is at MILLGROVE HOUSE, PARC TY GLAS, CARDIFF, CF14 5DU, WALES. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Byron David Lloyd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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