UNICARD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Cash
£6M
-39.2% vs 2023
Net assets
£655K
-66.1% vs 2023
Employees
51
+21.4% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | £134,327 | £944,678 | £238,818 | |
| Cash | £71,832 | £177,626 | £1,303,593 | £144,213 | £9,614,083 | £5,846,183 | |
| Total assets less current liabilities | £543,827 | £655,007 | £1,139,455 | — | £1,958,071 | £664,774 | |
| Net assets | £540,914 | £547,083 | £1,029,646 | £1,099,972 | £1,932,650 | £655,468 | |
| Equity | £540,914 | £547,083 | £1,029,646 | — | £1,932,650 | £655,468 | |
| Average employees | 16 | 28 | 36 | 36 | 42 | 51 | |
| Wages | — | — | — | £1,783,513 | £2,170,593 | £2,793,136 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- 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 group's and parent 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.”
Group structure
- UNICARD LIMITED · parent
- ECEBS Limited 100%
- Unicorn Systems Limited 100%
- Multefile Limited 100%
Significant events
- “2024 was a year occupied in the main with improving our customer experience, and the continued migration and business integrations necessary post the acquisition of ECEBS from Visa by Unicard. Consolidation continued across our products and services portfolios.”
- “The continued migration of our customer to AWS infrastructure and new SaaS products has significantly improved system stability, enhanced technical support, and shortened delivery lead times timelines.”
- “2024 was also a year of innovation and decisions about our product roadmaps and plans for building and delivering our new products, in readiness of the inevitable "uptick" in planned market activity. This activity will doubtless flow through to improved future financial performance in 2025 and beyond.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Sean Granville | Director | 2022-02-22 | Jul 1972 | British |
| VERREPT, Peter Leo | Director | 2003-07-18 | Oct 1965 | Belgian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHTEREV, Elena | Secretary | 2003-07-02 | 2014-10-01 |
| WAYNE, Harold | Nominee Secretary | 2003-07-02 | 2003-07-02 |
| CHTEREV, Konstantin Iliev | Director | 2003-07-02 | 2014-10-01 |
| WAYNE, Yvonne | Nominee Director | 2003-07-02 | 2003-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Leo Verrept | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-09 | SH02 | capital | Capital alter shares subdivision | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-09 | MA | incorporation | Memorandum articles | |
| 2023-12-06 | SH08 | capital | Capital name of class of shares | |
| 2023-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | SH20 | capital | Legacy | |
| 2023-12-01 | CAP-SS | insolvency | Legacy | |
| 2023-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-39.2%
£9,614,083 £5,846,183
-
Net assets
-66.1%
£1,932,650 £655,468
-
Employees
+21.4%
42 51
highest in 6 filed years
-
Wages
+28.7%
£2,170,593 £2,793,136
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers