UK Companies House feature
UNICORN ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03919499
- Status
- Active
- Incorporation
- 2000-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHN, Philip David | Secretary | 2001-11-23 | — | British |
| DICKS, Peter Frederick | Director | 2023-10-25 | Aug 1942 | British |
| FITZALAN HOWARD, Richard Andrew | Director | 2024-03-28 | Jul 1953 | British |
| HUTCHINSON, Christopher Colvin James | Director | 2010-06-25 | Jun 1962 | British |
| JOHN, Philip David | Director | 2002-07-29 | Sep 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-04 | 2001-11-23 |
| DEW, Peter George Patrick, Mr. | Director | 2000-03-20 | 2006-01-27 |
| HARWOOD, Paul | Director | 2008-10-30 | 2025-04-01 |
| HARWOOD, Paul | Director | 2000-03-20 | 2002-10-31 |
| HOLT, Robert | Director | 2006-02-23 | 2010-04-27 |
| HOWELL, Colin Anthony | Director | 2008-07-18 | 2023-07-19 |
| JACKSON, David | Director | 2003-06-30 | 2003-09-22 |
| MCCLURE, John Douglas | Director | 2010-06-22 | 2014-06-07 |
| MCCLURE, John Douglas | Director | 2003-01-14 | 2006-01-27 |
| MCCREADY, John | Director | 2003-05-22 | 2006-01-27 |
| NEWMAN, Robin George | Director | 2000-03-20 | 2000-03-20 |
| UTTON, Jeremy Charles | Director | 2005-02-10 | 2005-07-13 |
| WALLS, Peter John | Director | 2001-06-21 | 2008-03-31 |
| WEBB, Peter | Director | 2000-03-20 | 2008-07-17 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-04 | 2000-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | CH03 | officers | change person secretary company with change date |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-22 | CH01 | officers | change person director company with change date |
| 2023-03-22 | CH01 | officers | change person director company with change date |
| 2023-03-22 | CH01 | officers | change person director company with change date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-18 | CH01 | officers | change person director company with change date |
| 2022-03-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory