# UBT (EU) Ltd

## Details

- **Company number:** [04938684](https://find-and-update.company-information.service.gov.uk/company/04938684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2003
- **Registered office:** THE PRECINCT, POSEIDON WAY, WARWICK, CV34 6BY
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [UBT Holdings Ltd](/group/56918) (4 companies)


## Previous names

- Onefocus EU Limited (until 27 Jun 2013)
- Unifocus Limited (until 28 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Roddy Neil | director | 12 Feb 2026 | 11 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Grace Trading Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Jun 2022 |
| Ubt Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £107,845,877 | £3,634,173 | £3,275,178 | 200 |



## Owned by

UBT (EU) Ltd → [UBT Holdings Ltd](/company/13740660)



## Controls

- [Protect Risk Management Ltd](/company/03696745) (03696745)
- [UBT Accountants Ltd](/company/07346268) (07346268)
- [UBT Services UK Ltd](/company/16137898) (16137898)




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- [Gallor Ltd](/company/14591558) (14591558)
- [Onebus Limited](/company/07326111) (07326111)
- [Oneschool Global UK](/company/10763413) (10763413)
- [Oneschool Global UK Cap Limited](/company/12642757) (12642757)
- [Oneschool Global UK Direct Ltd](/company/16412180) (16412180)
- [Protect Risk Management Ltd](/company/03696745) (03696745)