PLC Public Limited Company Every UK PLC, from the register

Home › The register › 01536618

Ub Finance Public Limited Company

Active 45 years old · 657th oldest of 4,506 · incorporated in the 1980s

Company number01536618
StatusActive
Incorporated30/12/1980
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 103 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 18/05/2026.

Filings: accounts42
Filings: annual returns30
Filings: officer changes12
Filings: confirmation statements10
Filings: address changes5

The most recent filings

Dormant accounts 05/07/2026
Confirmation statement 18/05/2026
Dormant accounts 13/06/2025
Confirmation statement 28/05/2025
Dormant accounts 24/06/2024
Confirmation statement 31/05/2024
Registered office changed 26/02/2024
Registered office changed 05/01/2024
Dormant accounts 04/07/2023
Confirmation statement 31/05/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 8 who have resigned.

Mark Oldham Secretaryappointed 30/03/2001
Helen Josephine Mccarthy Directorappointed 17/04/2012
Mark Oldham Directorappointed 30/03/2001

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

United Biscuits (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W4 5YA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 657th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)