<link rel="stylesheet" href="https://fonts.googleapis.com/css2?family=Poppins:wght@300;400;500;600;700&display=swap" />
Companies House · 04957131 Active

Ubm Shared Services Limited

Private limited company

5 Howick Place, London, SW1P 1WG

Find an accountant View on Companies House

04957131

Company number

7 Nov 2003

Incorporated

5

Active officers

31 Dec 2025

Last accounts made up to

Ubm Shared Services Limited company overview

Ubm Shared Services Limited is a private limited company registered with company number 04957131. It was incorporated on 7 Nov 2003 and its current status is active.

The registered office is at 5 Howick Place, London, SW1P 1WG. The company has 5 active officers. It was previously called Ubm Information UK Limited and 2 other names.

Ubm Shared Services Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

322 days

Confirmation statement

Due 15 May 2027

184 days

Corporation tax payment

Due 1 Oct 2027

323 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Ubm Shared Services Limited at a glance

23 years

Trading age

8,406 days since incorporation

5

Active officers

Crosswall, Crosswall, Unm, Carl

151

Filings on record

Latest: 3 Sep 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Ubm Shared Services Limited

Nature of business (SIC codes)

74990

Non-trading company

Allowable expenses for Ubm Shared Services Limited

Based on Ubm Shared Services Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Ubm Shared Services Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Ubm Shared Services Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Ubm Shared Services Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 3 Sep 2026 · AA

    Audit exemption subsiduary accounts made up to 31 Dec 2025

  2. 3 Sep 2026 · PARENT_ACC

    Legacy

  3. 3 Sep 2026 · GUARANTEE2

    Legacy

  4. 3 Sep 2026 · AGREEMENT2

    Legacy

  5. 7 May 2026 · CS01

    Confirmation statement made on 1 May 2026 with no updates

  6. 10 Sep 2025 · AA

    Audit exemption subsiduary accounts made up to 31 Dec 2024

  7. 10 Sep 2025 · PARENT_ACC

    Legacy

  8. 10 Sep 2025 · GUARANTEE2

    Legacy

  9. 10 Sep 2025 · AGREEMENT2

    Legacy

  10. 1 May 2025 · CS01

    Confirmation statement made on 1 May 2025 with no updates

  11. 20 Nov 2024 · CS01

    Confirmation statement made on 1 Nov 2024 with no updates

  12. 12 Nov 2024 · AA

    Audit exemption subsiduary accounts made up to 31 Dec 2023

  13. 12 Nov 2024 · PARENT_ACC

    Legacy

  14. 12 Nov 2024 · AGREEMENT2

    Legacy

  15. 12 Nov 2024 · GUARANTEE2

    Legacy

  16. 21 Nov 2023 · TM01

    Termination of appointment of Zoe Miller as a director on 21 Nov 2023

  17. 2 Nov 2023 · CS01

    Confirmation statement made on 1 Nov 2023 with no updates

  18. 21 Aug 2023 · AA

    Audit exemption subsiduary accounts made up to 31 Dec 2022

  19. 21 Aug 2023 · PARENT_ACC

    Legacy

  20. 21 Aug 2023 · GUARANTEE2

    Legacy

Showing the latest 20 of 151 filings. See the full history on Companies House

Accounting services for Ubm Shared Services Limited

More about Ubm Shared Services Limited

About Ubm Shared Services Limited

Ubm Shared Services Limited is a UK private limited company based in London, registered at Companies House as company number 04957131 since 7 Nov 2003. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Ubm Shared Services Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ubm Shared Services Limited has 151 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Ubm Shared Services Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Ubm Shared Services Limited?

Ubm Shared Services Limited – frequently asked questions

What is the company number of Ubm Shared Services Limited?

Ubm Shared Services Limited is registered at Companies House under company number 04957131.

When was Ubm Shared Services Limited incorporated?

Ubm Shared Services Limited was incorporated on 7 Nov 2003 as a private limited company.

Who are the directors of Ubm Shared Services Limited?

Current officers are Crosswall Nominees Limited (corporate secretary), Crosswall Nominees Limited (corporate director), Unm Investments Limited (corporate director), Carl Sheldon Adrian (director) and Ian Branch (director).

What does Ubm Shared Services Limited do?

The company's registered nature of business (SIC) is 74990 – Non-trading company.

Where is Ubm Shared Services Limited registered?

The registered office address is 5 Howick Place, London, SW1P 1WG.

Is Ubm Shared Services Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 3 Sep 2026.

About Accounting Firms

Built by chartered accountants

ICAEW & ACCA-operated since 2019

26,000+ UK firms listed

Largest UK accountancy directory

Verified regulated firms only

ICAEW · ACCA · CIOT · AAT · ICB

Thousands of verified reviews

Google · Trustpilot · TrustIndex & more

Free to browse

No signup · No broker fees · Direct contact

Firms independently reviewed on:★★★★★Google Reviews★★★★★Trustpilot★★★★★TrustIndex★★★★★FreeIndex★★★★★Yell.com★★★★★VouchedFor

AccountingFirms.co.uk is the UK's dedicated accountant comparison website, helping individuals, sole traders, landlords, startups, and SMEs instantly compare accountancy and tax fees from trusted UK accounting firms.

Find and connect with qualified accountants, tax advisers, bookkeepers, and business advisers using advanced search filters, verified profiles, and genuine reviews aggregated from Google, Trustpilot, Yelp, and other trusted platforms.

Over 26,000+ UK Accountants in One Place

Explore the UK's largest independent directory of accountants regulated by professional bodies including ICAEW, ACCA, AAT, CIMA, CIPFA, AIA, IFA, and other recognised UK accountancy bodies.

Affordable Online Accounting Services

Buy fixed-fee accounting packages online with confidence. Services are delivered by experienced UK-qualified accountants and tax advisers, covering:

A Marketplace for Accountants

For accounting firms, AccountingFirms.co.uk is more than a directory. It's a powerful lead generation platform, accountant marketplace, and business growth hub, helping practices attract new clients, increase online visibility, generate qualified leads, and win more accounting and taxation work across the UK.