UK Companies House feature
UNIQUEX HOLDINGS LIMITED
Profile
- Company number
- 11708025
- Status
- Active
- Incorporation
- 2018-12-03
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“The Directors have assessed the Company's financial position and its role within the wider Group. Based on this review, they are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future and have therefore adopted the going concern basis in preparing the financial statements.”
Subsidiaries
- UniqueX Suisse · 100% held · Zurich · Provision of digital cinema solutions
- UniqueX Limited · 100% held · Isle Of Man · Provision of digital cinema solutions
- UAB Unique Digital LT · 100% held · Lithuania · Provision of digital cinema solutions
- UniqueX UK Limited · 100% held · England · Provision of digital cinema solutions
- Book The Cinema Limited · 100% held · Dublin · Provision of digital cinema solutions
- Unique Digital Nordic AS · 100% held · Norway · Provision of digital cinema solutions
- Unique Digital Limited · 100% held · Dublin · Provision of digital cinema solutions
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORLIN, Luca | Director | 2023-05-01 | Oct 1970 | British,Italian |
| HAGAN, Christopher John | Director | 2018-12-13 | Dec 1967 | British |
| HARRIS, Roger John | Director | 2018-12-14 | Sep 1957 | British |
| WILSON, Tracey Anne | Director | 2020-03-24 | Feb 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLAY, Sharon | Director | 2018-12-14 | 2022-04-27 |
| HAGAN, Charlotte Elizabeth | Director | 2022-09-22 | 2023-11-03 |
| MEHTA, Pinesh | Director | 2018-12-14 | 2021-01-31 |
| SHACKLETON, Michael Payton | Director | 2018-12-03 | 2020-03-05 |
| WOODS, Spencer John | Director | 2021-01-31 | 2022-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniquex Group Parent Limited | Corporate entity | Shares 75–100% | 2024-03-28 | Active |
| Unique Digital Holdings Limited | Corporate entity | Shares 75–100% | 2018-12-14 | Ceased 2024-03-28 |
| Bgf Gp Limited | Corporate entity | Significant influence | 2018-12-14 | Ceased 2024-03-28 |
| Atticus Legal (Nominees) Limited | Corporate entity | Shares 75–100% | 2018-12-03 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | AA | accounts | accounts with accounts type full |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-07 | CH01 | officers | change person director company with change date |
| 2024-06-28 | AA | accounts | accounts with accounts type small |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-11 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-07 | RESOLUTIONS | resolution | resolution |
| 2024-04-07 | MA | incorporation | memorandum articles |
| 2024-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months