Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
UBOOKER WORLDWIDE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (2 pages)
Director's details changed for Mr Stefano Martinetto on 2026-09-01
- 30/06/2026View PDF (2 pages)
Notification of Sia Ubooker as a person with significant control on 2026-06-30
- 13/04/2026View PDF (5 pages)
Confirmation statement made on 2026-03-10 with updates
- 16/01/2026View PDF (2 pages)
Appointment of Mr Constantin Pierre Marie Pellissier as a director on 2026-01-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/03/2027Filing deadline
Last statement 10/03/2026Due 24/03/2027
- Next statement date
- 10/03/2027
- Last statement dated
- 10/03/2026
Financial performance
The latest figures UBOOKER WORLDWIDE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.33M2024
107.16%vs 20232023: £643.44K
Total Assets
£1.39M2024
8.90%vs 20232023: £1.28M
Cash in Bank
£114.94K2024
324.66%vs 20232023: £27.07K
Total Liabilities
£60.68K2024
-90.46%vs 20232023: £635.73K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 107.16% on 2023. See the full financial analysis for UBOOKER WORLDWIDE LTD.
The full financial record
Four ways through UBOOKER WORLDWIDE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +71.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/06/2020–29/10/2024 | 10 | |
| Director | 14/06/2018–29/10/2024 | 3 | |
| Director | 14/01/2026–Present | 0 | |
| Director | 19/02/2019–15/06/2020 | 0 | |
| Director | 23/12/2017–Present | 13 | |
| Director | 17/06/2016–29/03/2021 | 8 | |
| Director | 28/02/2019–Present | 8 | |
| Director | 23/12/2017–18/02/2019 | 6 | |
| Director | 23/12/2017–Present | 20 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/06/2016–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 24/11/2022
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 14/09/2026
- less than a month ago
What changed in the last year
- Officer changes (3)Latest 14/09/2026
- Confirmation statementLatest 13/04/2026
- Share capitalLatest 14/01/2026
Filing timeline
- 14/09/2026View PDF (2 pages)
Director's details changed for Mr Stefano Martinetto on 2026-09-01
- 30/06/2026View PDF (2 pages)
Notification of Sia Ubooker as a person with significant control on 2026-06-30
- 13/04/2026View PDF (5 pages)
Confirmation statement made on 2026-03-10 with updates
- 16/01/2026View PDF (2 pages)
Appointment of Mr Constantin Pierre Marie Pellissier as a director on 2026-01-14
- 14/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-01-12
- 27/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 07/04/2025View PDF (5 pages)
Confirmation statement made on 2025-03-10 with updates
- 15/01/2025View PDF (4 pages)
Resolutions
- 15/01/2025View PDF (22 pages)
Memorandum and Articles of Association
- 14/01/2025View PDF (6 pages)
Sub-division of shares on 2025-01-10
- 29/10/2024View PDF (1 pages)
Termination of appointment of Massimiliano Benedetti as a director on 2024-10-29
- 29/10/2024View PDF (1 pages)
Termination of appointment of Paolo Matteo Vailetti as a director on 2024-10-29
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to UBOOKER WORLDWIDE LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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NEPTUNE SOFTWARE LIMITED
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SAVA ANALYTICS LIMITED
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FRACTAL SOFTWARE LIMITED
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About UBOOKER WORLDWIDE LTD
A short description of the company, written from its Companies House record.
UBOOKER WORLDWIDE LTD is a private limited company registered in the United Kingdom, based in 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Companies House classifies its business as Other information technology service activities. It has been on the register for 10 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.33M and 3 employees.
UBOOKER WORLDWIDE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UBOOKER WORLDWIDE LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
UBOOKER WORLDWIDE LTD is recorded as active on the Companies House register, and has been on it since 17/06/2016.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.33M, total assets of £1.39M, cash in bank of £114.94K and total liabilities of £60.68K.
The most recent document on the record is dated 14/09/2026: Director's details changed for Mr Stefano Martinetto on 2026-09-01, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/03/2027.
Companies House lists 9 officers (4 currently in post) and 1 person with significant control.