UFONIA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2nd Floor Percy House, 33 Gresse Street, London W1T 1QU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/08/2026

    Statement of capital following an allotment of shares on 2026-08-18

    View PDF (4 pages)
  2. 14/07/2026

    Termination of appointment of Malcom Ferguson as a director on 2026-07-01

    View PDF (1 pages)
  3. 03/04/2026

    Confirmation statement made on 2026-03-26 with updates

    View PDF (8 pages)
  4. 03/04/2026

    Change of details for Dr Nicholas De Pennington as a person with significant control on 2026-04-03

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

09/04/2027Filing deadline

Next statement date
26/03/2027
Last statement dated
26/03/2026

See the full filing history

Financial performance

The latest figures UFONIA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£345.31K2024
-84.30%vs 2023

2023: £2.20M

Total Assets

£1.51M2024
-52.67%vs 2023

2023: £3.20M

Cash in Bank

£1.06M2024
-61.18%vs 2023

2023: £2.74M

Total Liabilities

£1.16M2024
17.85%vs 2023

2023: £981.26K

Employees

232024
+6vs 2023

2023: 17

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 84.30% on 2023. See the full financial analysis for UFONIA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

92021
112022
172023
232024
YearEmployeesChange
202423+6
202317+6
202211+2
20219–

Reported employee count increased from 9 in 2021 to 23 in 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/07/2026–Present10
Director25/08/2022–12/06/20250
Director12/12/2025–01/07/20260
Director12/06/2025–12/12/20253
Director09/05/2022–Present10
Director27/03/2017–Present1

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
27/03/2017–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 04/11/2022
Last 12 months
8
-2 vs the year before
Most recent filing
19/08/2026
1 month ago

What changed in the last year

  • Share capital (2)Latest 19/08/2026
  • Officer changes (4)Latest 14/07/2026
  • Confirmation statementLatest 03/04/2026
  • Accounts filedLatest 31/03/2026

Filing timeline

  1. 19/08/2026

    Statement of capital following an allotment of shares on 2026-08-18

    View PDF (4 pages)
  2. 14/07/2026

    Termination of appointment of Malcom Ferguson as a director on 2026-07-01

    View PDF (1 pages)
  3. 03/04/2026

    Confirmation statement made on 2026-03-26 with updates

    View PDF (8 pages)
  4. 03/04/2026

    Change of details for Dr Nicholas De Pennington as a person with significant control on 2026-04-03

    View PDF (2 pages)
  5. 31/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  6. 17/01/2026

    Appointment of Malcom Ferguson as a director on 2025-12-12

    View PDF (2 pages)
  7. 16/12/2025

    Termination of appointment of Chantal Dawn Lavene Cox as a director on 2025-12-12

    View PDF (1 pages)
  8. 28/11/2025

    Statement of capital following an allotment of shares on 2025-11-28

    View PDF (4 pages)
  9. 18/07/2025

    Statement of capital following an allotment of shares on 2025-07-17

    View PDF (4 pages)
  10. 24/06/2025

    Appointment of Mrs Chantal Dawn Lavene Cox as a director on 2025-06-12

    View PDF (2 pages)
  11. 24/06/2025

    Termination of appointment of Matthieu Valin as a director on 2025-06-12

    View PDF (1 pages)
  12. 23/04/2025

    Memorandum and Articles of Association

    View PDF (45 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

263 UK companies are similar to UFONIA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

263 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About UFONIA LIMITED

A short description of the company, written from its Companies House record.

UFONIA LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor Percy House, 33 Gresse Street, London W1T 1QU. Companies House classifies its business as Other human health activities. It has been on the register for 9 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £345.31K and 23 employees.

UFONIA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records UFONIA LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

UFONIA LIMITED is recorded as active on the Companies House register, and has been on it since 27/03/2017.

The most recent accounts Okredo holds cover 2024 and report net assets of £345.31K, total assets of £1.51M, cash in bank of £1.06M and total liabilities of £1.16M.

The most recent document on the record is dated 19/08/2026: Statement of capital following an allotment of shares on 2026-08-18, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/04/2027.

Companies House lists 6 officers (3 currently in post) and 1 person with significant control.