UK Companies House feature
UNILY LIMITED
Profile
- Company number
- 05654147
- Status
- Active
- Incorporation
- 2005-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared and reviewed group cashflow forecasts for the next 12 months from the date of signing of the financial statements and based on these, the directors are satisfied the Group is expected to have sufficient available cash resource to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “With effect from 1 April 2024 the employees were transferred to the company's immediate parent, Unily Group Limited.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDHU, Mandip Singh | Director | 2026-03-16 | Feb 1974 | British |
| SINGH, Lokdeep | Director | 2025-06-02 | Aug 1973 | Luxembourger |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVILLE, Louise Sarah Joanne | Secretary | 2005-12-14 | 2024-02-29 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-12-14 | 2005-12-14 |
| CIAURI, Christopher Alan | Director | 2023-09-21 | 2025-06-02 |
| JACKMAN, Christopher Robert | Director | 2022-02-01 | 2025-03-31 |
| PATERSON, Richard Charles | Director | 2007-03-26 | 2022-02-01 |
| SAVILLE, William David | Director | 2005-12-14 | 2023-09-21 |
| WOLFENDEN, John Charles | Director | 2025-07-01 | 2025-10-11 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-12-14 | 2005-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unily Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AD03 | address | move registers to sail company with new address |
| 2024-12-13 | AD02 | address | change sail address company with new address |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory