UNILY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- UNILY GROUP LIMITED 2022-04-12 → present
- BRIGHTSTARR GROUP LIMITED 2014-05-21 → 2022-04-12
- BRIGHT STARR NO.1 LIMITED 2013-12-05 → 2014-05-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- UNILY GROUP LIMITED · parent
- Unily Limited 100%
- Unily Inc 100%
- Unily Australia PTY Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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
Latest filed period vs the prior one