UK Companies House feature
UNUM SELECT LIMITED
Profile
- Company number
- 07203708
- Status
- Active
- Incorporation
- 2010-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its obligations over the 12 months from the date of the signing of these financial statements to 25 June 2026 and therefore that the going concern basis of accounting is appropriate for use in the preparation of these financial statements.”
Significant events
- “Following a review of the Company's strategy, the Directors decided not to accept any further new business through the platform from Q1 2024. The Company will continue to service its existing customers acquired through the platform during 2025. The future strategy of the Company is currently under review.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURLEY, Lyndsey Ann | Secretary | 2023-10-01 | — | — |
| FLETCHER, Jonathan Paul | Director | 2020-06-09 | Sep 1972 | British |
| TILL, Mark Paul | Director | 2021-04-13 | Aug 1967 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Stacey Eleanor | Secretary | 2013-08-08 | 2014-09-05 |
| BIRKS, Charlotte | Secretary | 2010-03-25 | 2012-09-03 |
| CLARKE, Thomas | Secretary | 2012-09-03 | 2013-08-08 |
| GODDARD, Peter John | Secretary | 2015-01-30 | 2015-03-02 |
| LEVERETT, Steven John | Secretary | 2015-03-02 | 2021-04-23 |
| RALPH, Paul Anthony | Secretary | 2022-07-01 | 2023-10-01 |
| WHITEHEAD, David Clive | Secretary | 2021-04-23 | 2022-07-01 |
| WHITEHEAD, David Clive | Secretary | 2014-09-05 | 2015-01-30 |
| DAVIES, Paul John | Director | 2010-03-25 | 2011-05-16 |
| EVANS, Philip Maurice | Director | 2010-03-25 | 2010-08-31 |
| FORATO, Marco Antonio De Andrade | Director | 2010-08-31 | 2016-08-22 |
| GODDARD, Peter John | Director | 2018-09-19 | 2020-03-31 |
| HALES, Peter Robert | Director | 2010-03-25 | 2014-12-31 |
| HARRY, Stephen Paul | Director | 2016-08-11 | 2019-12-31 |
| MCGARRY, John Francis | Director | 2010-07-19 | 2012-09-18 |
| O'DONNELL, Peadar Gerard Owen | Director | 2012-09-19 | 2021-03-31 |
| RING, Susan Lesley | Director | 2010-03-25 | 2010-07-16 |
| WAXENBERG, Daniel Jason | Director | 2010-08-31 | 2012-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unum European Holding Company Limited | Corporate entity | Shares 75–100% | 2017-03-25 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-24 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | AP03 | officers | appoint person secretary company with name date |
| 2022-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-04-28 | AP03 | officers | appoint person secretary company with name date |
| 2021-04-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-04-06 | TM01 | officers | termination director company with name termination date |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.