YUBICO LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Sweden House, 5 Upper Montagu Street, London W1H 2AG
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/08/2026

    Confirmation statement made on 2026-08-03 with updates

    View PDF (4 pages)
  2. 25/05/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (7 pages)
  3. 19/02/2026

    Appointment of Ms Snejana Mihaylova Koleva as a director on 2025-10-13

    View PDF (2 pages)
  4. 19/02/2026

    Termination of appointment of Eva Camilla Öberg as a director on 2025-10-24

    View PDF (1 pages)

Accounts and confirmation statement

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

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/08/2027Filing deadline

Next statement date
03/08/2027
Last statement dated
03/08/2026

See the full filing history

Financial performance

The latest figures YUBICO LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£542.11K2025
18.88%vs 2024

2024: £456.01K

Total Assets

£783.13K2025
13.49%vs 2024

2024: £690.04K

Cash in Bank

£438.62K2025
20.78%vs 2024

2024: £363.17K

Total Liabilities

£241.02K2025
3.05%vs 2024

2024: £233.90K

Employees

112025
+2vs 2024

2024: 9

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.49% on 2024. See the full financial analysis for YUBICO LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
62022
62023
92024
112025
YearEmployeesChange
202511+2
20249+3
202360
202260
20216–

Reported employee count increased from 6 in 2021 to 11 in 2025. 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

5

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

PersonRolePeriodConnected companies
Director02/09/2009–01/01/20120
Director01/01/2012–20/05/20260
Director13/10/2025–Present0
Director15/12/2020–24/10/20251
Director02/09/2009–15/12/20204

Persons with significant control

2

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

PersonPeriodConnected companies
06/04/2016–06/04/20180
06/04/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 20/09/2023
Last 12 months
4
+2 vs the year before
Most recent filing
03/08/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 03/08/2026
  • Accounts filedLatest 25/05/2026
  • Officer changes (2)Latest 19/02/2026

Filing timeline

  1. 03/08/2026

    Confirmation statement made on 2026-08-03 with updates

    View PDF (4 pages)
  2. 25/05/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (7 pages)
  3. 19/02/2026

    Appointment of Ms Snejana Mihaylova Koleva as a director on 2025-10-13

    View PDF (2 pages)
  4. 19/02/2026

    Termination of appointment of Eva Camilla Öberg as a director on 2025-10-24

    View PDF (1 pages)
  5. 03/09/2025

    Confirmation statement made on 2025-09-02 with updates

    View PDF (4 pages)
  6. 24/07/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (7 pages)
  7. 13/09/2024

    Confirmation statement made on 2024-09-02 with updates

    View PDF (4 pages)
  8. 12/09/2024

    Director's details changed for Mr Mattias Danielsson on 2023-09-03

    View PDF (2 pages)
  9. 03/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (7 pages)
  10. 19/06/2024

    Director's details changed for Mr Mattias Danielsson on 2024-06-17

    View PDF (2 pages)
  11. 19/06/2024

    Director's details changed for Ms Eva Camilla Öberg on 2024-06-17

    View PDF (2 pages)
  12. 19/06/2024

    Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 2024-06-19

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

532 UK companies are similar to YUBICO LIMITED, 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.

532 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About YUBICO LIMITED

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

YUBICO LIMITED is a private limited company registered in the United Kingdom, based in Sweden House, 5 Upper Montagu Street, London W1H 2AG. Companies House classifies its business as Other information technology service activities. It has been on the register for 17 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £542.11K and 11 employees.

YUBICO LIMITED: frequently asked questions

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

Companies House records YUBICO LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

YUBICO LIMITED is recorded as active on the Companies House register, and has been on it since 02/09/2009.

The most recent accounts Okredo holds cover 2025 and report net assets of £542.11K, total assets of £783.13K, cash in bank of £438.62K and total liabilities of £241.02K.

The most recent document on the record is dated 03/08/2026: Confirmation statement made on 2026-08-03 with updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/08/2027.

Companies House lists 5 officers (1 currently in post) and 2 people with significant control (1 current).