UK Companies House feature
UNRVLD HOLDINGS LIMITED
Cash
£16K
-11.1% vs 2024
Net assets
£7M
-39.3% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 12745141
- Status
- Active
- Incorporation
- 2020-07-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£1,567,179 | -£4,652,480 | |
| Cash | — | £18,108 | £16,090 | |
| Total assets less current liabilities | — | £22,572,480 | £11,544,522 | |
| Net assets | — | £11,847,083 | £7,194,521 | |
| Equity | £13,414,262 | £11,847,083 | £7,194,521 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- AAB Audit & Accountancy 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 conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- UNRVLD Limited · 100% held
- UNRVLD Lithuania UAB · 100% held
- UNRVLD Northern Ireland Limited · 100% held
- UNRVLD (Ireland) Limited · 100% held
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
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Daniel Michael John | Director | 2020-07-15 | Dec 1977 | British |
| CASSIN, Steven | Director | 2024-05-22 | Mar 1979 | British |
| JONES, Christopher Robert | Director | 2026-04-20 | Nov 1990 | British |
| SAIGAR, Ali-Asgar Mustafa | Director | 2020-07-29 | Nov 1982 | British |
| SHORT, Christopher John | Director | 2020-07-29 | Apr 1963 | British |
| TILLERAY, Sally-Ann Patricia | Director | 2020-07-29 | Oct 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYWOOD, Paul Andrew | Director | 2021-09-30 | 2024-05-31 |
| OLDHAM, Paul Leslie | Director | 2024-06-28 | 2025-12-22 |
| TAPSON, Daniel | Director | 2020-07-29 | 2024-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-29 | Ceased 2020-07-29 |
| Bgf Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-29 | Active |
| Bgf Investment Management Limited | Corporate entity | Significant influence | 2020-07-29 | Active |
| Mr Daniel Michael John Berry | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-15 | Ceased 2020-07-29 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-12-09 | ANNOTATION | miscellaneous | legacy |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-08 | SH20 | capital | legacy |
| 2024-10-08 | CAP-SS | insolvency | legacy |
| 2024-10-08 | RESOLUTIONS | resolution | resolution |
| 2024-09-13 | AA | accounts | accounts with accounts type group |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory