# Ubooker Worldwide Ltd

## Details

- **Company number:** [10238710](https://find-and-update.company-information.service.gov.uk/company/10238710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSO, Renzo | director | 23 Dec 2017 | 18 Feb 2019 |
| ALESSI, Arianna | director | 19 Feb 2019 | 15 Jun 2020 |
| LOSSO, Andrea | director | 17 Jun 2016 | 29 Mar 2021 |
| VAILETTI, Paolo Matteo | director | 19 Jun 2020 | 29 Oct 2024 |
| BENEDETTI, Massimiliano | director | 14 Jun 2018 | 29 Oct 2024 |
| PELLISSIER, Constantin Pierre Marie | director | 14 Jan 2026 |  |
| WAGNER, Claudia | director | 28 Feb 2019 |  |
| SCAGNOLARI, Nicola | director | 23 Dec 2017 |  |
| MARTINETTO, Stefano | director | 23 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrea Losso | significant-influence-or-control | 17 Jun 2016 | 17 Jun 2016 |
| Mr Nicola Scagnolari | voting-rights-25-to-50-percent | 17 Jun 2016 | 30 Jun 2026 |
| Sia Ubooker | ownership-of-shares-50-to-75-percent | 30 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,248,584 | £38,006 | 3 |
| 31 Dec 2024 | £1,332,956 | £114,939 | 3 |
| 31 Dec 2023 | £643,440 | £27,066 | 3 |
| 31 Dec 2022 | -£451,556 | £119,502 | 3 |
| 31 Dec 2021 | -£267,854 | £278,668 | 3 |
| 31 Dec 2020 | -£58,353 | £36,231 | 3 |
| 31 Dec 2019 | £141,749 | £82,043 | 2 |
| 31 Dec 2018 | - | £492,113 | 2 |
| 31 Dec 2017 | - | £1,105,922 | - |
| 31 Dec 2016 | - | £3,276 | - |






## Registered address

80,262 companies are registered at this address - likely a registration agent.