UK Companies House feature
UNIQUEX UK LIMITED
Profile
- Company number
- 08811570
- Status
- Active
- Incorporation
- 2013-12-11
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the Directors are satisfied that the Company has sufficient resources to continue its operations and meet its obligations as they fall due. Accordingly, they consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 28 March 2025, the Company changed its name from Unique Digital Software Limited to UniqueX UK Limited.”
- “During the year, the Company entered into a significant agreement with National CineMedia (NCM) to integrate programmatic advertising capabilities into the Unique X Advertising Accord platform. This agreement is a major addition to an existing long-term Advertising Accord deal of up to 30 years.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Roger John | Director | 2019-04-08 | Sep 1957 | British |
| WILSON, Tracey Anne | Director | 2020-04-06 | Feb 1979 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Michael Payton | Secretary | 2018-11-21 | 2020-03-05 |
| SINGH, Ajmer | Secretary | 2018-05-25 | 2018-11-21 |
| HAGAN, Christopher John | Director | 2013-12-11 | 2018-05-25 |
| SHACKLETON, Michael Payton | Director | 2018-11-21 | 2020-03-05 |
| SINGH, Ajmer | Director | 2018-05-25 | 2018-11-21 |
| WHEELER, Roderick Simon Daniel | Director | 2013-12-11 | 2014-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Hagan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Uniquex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-28 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AA | accounts | accounts with accounts type small |
| 2022-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type small |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | AA | accounts | accounts with accounts type small |
| 2021-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-28 | AA | accounts | accounts with accounts type small |
| 2020-04-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory