UNBIASED EC1 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
+4.8% vs 2024
Employees
5
0% vs 2024
Profit before tax
—
Period ending 2025-09-30
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £208,000 | — | -£13,051 | — | -£67,545 | — | -£232,236 | — | -£587,969 | -£267,031 | |
| Cash | — | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £4,583,690 | — | £4,570,639 | — | £4,503,823 | — | £8,605,789 | — | £8,072,826 | £8,458,199 | |
| Net assets | £4,583,690 | — | £4,570,639 | — | £4,503,823 | — | — | — | — | — | |
| Equity | £4,583,690 | £4,583,690 | £4,570,639 | £4,570,639 | £4,503,823 | £4,503,823 | £8,605,789 | £8,605,789 | £8,072,826 | £6,486,140 | |
| Average employees | 5 | — | 5 | — | 5 | — | 5 | — | 5 | 5 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
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
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting is appropriate. No material uncertainties identified that may cast significant doubt on the Group's or 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
- UNBIASED EC1 LIMITED · parent
- Unbiased Limited 100%
- IFA Promotion Limited 100%
- Advice First Limited 100%
- Impartial.co.uk Limited 100%
- Unbiased.co.uk Limited 100%
- Unbiased Group Services Limited 100%
- Unbiased Incorporated 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-03-22 | — | — |
| BANNISTER, Neil | Director | 2025-06-30 | Nov 1973 | British |
| BARRETT, Karen Ann | Director | 2011-01-25 | Sep 1973 | Irish |
| HOWELL, Jonathan Graeme David | Director | 2019-09-03 | Dec 1972 | British |
| TAYLOR, Roger | Director | 2019-12-19 | Jul 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KISSANE, Elizabeth Clare | Secretary | 2011-01-25 | 2017-11-16 |
| KISSANE, Elizabeth Clare | Director | 2011-01-25 | 2017-11-16 |
| LANGHAM, Anthony Trevor | Director | 2011-09-29 | 2026-04-12 |
| PIERS, Pim | Director | 2019-12-19 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Karen Ann Barrett | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-19 RESOLUTIONS Resolution
- 2025-07-16 MA Memorandum articles
- 2025-07-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-04-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | SH01 | capital | Capital allotment shares | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-01 | SH08 | capital | Capital name of class of shares | |
| 2025-07-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-21 | SH08 | capital | Capital name of class of shares | |
| 2025-07-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-16 | MA | incorporation | Memorandum articles | |
| 2025-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-11 | SH20 | capital | Legacy | |
| 2025-07-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-11 | CAP-SS | insolvency | Legacy | |
| 2025-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
5 5
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