UK Companies House feature
UNISYS FINANCE LIMITED
Profile
- Company number
- 03557954
- Status
- Active
- Incorporation
- 1998-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKER-SMITH, Cassandra | Director | 2019-06-27 | Jun 1979 | British |
| MALLIA, Franco Paul | Director | 2010-12-01 | Sep 1963 | British |
| PURVEY, Gary Edward | Director | 2001-02-01 | Oct 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Stephen Maxwell | Secretary | 1999-03-31 | 2013-12-31 |
| HIPKIN, Gordon | Secretary | 1998-05-28 | 1999-03-31 |
| REEVES, Gwyn | Secretary | 2014-01-01 | 2020-02-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-05 | 1998-05-28 |
| ANDREWS, Mark Geraint | Director | 2001-02-01 | 2007-03-01 |
| BATTERSBY, Scott Alan | Director | 2001-02-01 | 2017-08-08 |
| BOLLAG, Bernard | Director | 1998-05-28 | 2000-06-29 |
| GILBURN, David Alan | Director | 2000-08-25 | 2000-12-12 |
| MCCUTCHEON, Michael | Director | 1998-05-28 | 2008-03-06 |
| PIERCY, Matthew Roy | Director | 2007-12-19 | 2019-06-28 |
| SILVERBERG, Jack | Director | 1998-08-14 | 2000-04-28 |
| SMITH, Angus Frank | Director | 1998-08-14 | 2000-10-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-05 | 1998-05-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-22 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-19 | TM02 | officers | termination secretary company with name termination date |
| 2019-11-28 | AA | accounts | accounts with accounts type full |
| 2019-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2019-06-28 | TM01 | officers | termination director company with name termination date |
| 2019-06-27 | AP01 | officers | appoint person director company with name date |
| 2019-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory