UK Companies House feature
UNILY GROUP LIMITED
Profile
- Company number
- 08804209
- Status
- Active
- Incorporation
- 2013-12-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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. A more senior entity in the group, Elysian Topco Limited, has provided a letter of support confirming that it will provide financial support to the Company and Group such that it will continue to be able 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. Furthermore, Elysian Topco Limited has an arrangement regarding preference shares; these shares are redeemable at par value by 1 February 2032 with unpaid interest accumulating on these annually. As a result of the above, the directors consider the group as a going concern.”
Subsidiaries
- Unily Limited · 100% held · England · Software development
- Unily Inc · 100% held · New York · Software development
- Unily Australia PTY Ltd · 100% held · Australia · Software development
Significant events
- “With effect from 1 April 2024, the employees who were in Unily Limited 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 |
|---|---|---|---|
| CIAURI, Christopher Alan | Director | 2023-09-21 | 2025-06-02 |
| DAFFERN, Peter Michael | Director | 2021-01-19 | 2022-02-01 |
| JACKMAN, Christopher Robert | Director | 2022-02-01 | 2025-03-31 |
| MACLEAN, Todd | Director | 2019-06-07 | 2022-02-01 |
| PATERSON, Richard Charles | Director | 2013-12-05 | 2022-02-01 |
| ROSENBERG, John Claster | Director | 2019-06-07 | 2022-02-01 |
| SAVILLE, William David | Director | 2013-12-05 | 2023-09-21 |
| WOLFENDEN, John Charles | Director | 2025-07-01 | 2025-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elysian Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Mr William David Saville | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-07 |
| Mrs Louise Sarah Joanne Saville | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-07 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | 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 group |
| 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 | AD03 | address | move registers to sail company with new address |
| 2024-12-13 | AD02 | address | change sail address company with new address |
| 2024-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type group |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | 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 group |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AA | accounts | accounts with accounts type group |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)