UNIQUEX HOLDINGS LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- 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.”
Group structure
- UNIQUEX HOLDINGS LIMITED · parent
- UniqueX Suisse 100%
- UniqueX Limited 100%
- UAB Unique Digital LT 100%
- UniqueX UK Limited 100%
- Book The Cinema Limited 100%
- Unique Digital Nordic AS 100%
- Unique Digital Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one