UNIBUDDY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£3M
+3.3% vs 2019
Net assets
£3M
+12.3% vs 2019
Employees
48
+108.7% vs 2019
Profit before tax
—
Period ending 2020-12-31
Name history
Renamed 1 time since incorporation
- UNIBUDDY LIMITED 2018-08-31 → present
- UNIBUDY LIMITED 2015-09-23 → 2018-08-31
Cash
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,906,079 | £3,000,952 | |
| Total assets less current liabilities | £2,851,491 | £3,203,021 | |
| Net assets | — | — | |
| Equity | £2,851,491 | £3,203,021 | |
| Average employees | 23 | 48 | |
| 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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditio”
Group structure
- UNIBUDDY LIMITED · parent
- Unibuddy India Private Limited 100%
- Unibuddy Limited Inc 100%
Significant events
- “Unibuddy's corporate strategy for 2024 remained on reducing cash burn whilst continuing to grow and innovate, in order to minimise dependency on external fundraising given the impact the macroeconomic environment has had on investor sentiment and funding. We were cash flow neutral H2 2024 and secured further convertible loan note funding in late 2024, to enable further investment in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2021-07-02 | — | — |
| DESTIN, Frederic Geoffrey Albert | Director | 2019-07-01 | May 1972 | Belgian |
| FANARA, Diego | Director | 2015-09-23 | Mar 1993 | French |
| MULLEN, Fergal Joseph | Director | 2021-06-11 | Mar 1967 | Irish |
| NAIDOO, Kimeshan | Director | 2017-08-10 | May 1991 | South African |
| SOMMER, Adam Daniel | Director | 2021-08-10 | Jan 1975 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2018-07-05 | 2021-06-23 |
| DUSSART, Maxence | Director | 2015-09-23 | 2018-07-05 |
| HODARA, David | Director | 2015-09-23 | 2017-05-26 |
| SWANSON, Bart Killen | Director | 2020-03-15 | 2021-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Diego Fanara | Individual | Voting 25–50% | 2016-04-06 | Ceased 2021-06-11 |
| Mr Maxence Dussart | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-07-05 |
| Mr David Hodara | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RESOLUTIONS Resolution
- 2025-08-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | SH01 | capital | Capital allotment shares | |
| 2025-11-26 | SH01 | capital | Capital allotment shares | |
| 2025-10-23 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | MA | incorporation | Memorandum articles | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-06-09 | AA | accounts | Accounts with accounts type group | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-05-22 | SH01 | capital | Capital allotment shares | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-01-24 | SH01 | capital | Capital allotment shares | |
| 2024-10-25 | SH01 | capital | Capital allotment shares | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+3.3%
£2,906,079 £3,000,952
-
Net assets
—
Not reported
-
Employees
+108.7%
23 48
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