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Unigestion (UK) Ltd

Unigestion (UK) Ltd is an active company incorporated on 25 November 1999 with the registered office located in London, Greater London. Unigestion (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03886428
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
123 Victoria Street
2nd Floor, Myo
London
SW1E 6DE
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 33 Cavendish Square London W1G 0PW England
Telephone
02075294150
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Apr 1951
Director • Head Of Corporate Development • Swiss • Lives in Switzerland • Born in Jun 1969
Director • Head Of Compliance • British • Lives in Scotland • Born in Aug 1967
Mr Bernard Jean Sabrier
PSC • Swiss • Lives in Singapore • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Against Hunger UK
Paul Wilson is a mutual person.
Active
Argenta Syndicate Management Limited
Paul Wilson is a mutual person.
Active
Argenta Holdings Limited
Paul Wilson is a mutual person.
Active
Action Against Hunger Enterprises Limited
Paul Wilson is a mutual person.
Active
XL Insurance Company Se
Paul Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.12M
Decreased by £1.63M (-28%)
Turnover
£5.9M
Decreased by £43.21K (-1%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£4.87M
Decreased by £2.73M (-36%)
Total Liabilities
-£1.87M
Increased by £724.87K (+63%)
Net Assets
£3M
Decreased by £3.46M (-54%)
Debt Ratio (%)
38%
Increased by 23.35% (+155%)
Latest Activity
Paul Wilson Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Regis Martin Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Gavin Simon Boyle Resigned
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Bernard Sabrier (PSC) Details Changed
5 Years Ago on 11 Mar 2020
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Documents
Termination of appointment of Paul Wilson as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Change of details for Mr Bernard Sabrier as a person with significant control on 11 March 2020
Submitted on 27 Feb 2025
Director's details changed for Mr Regis Martin on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Statement of capital on 16 May 2024
Submitted on 16 May 2024
Solvency Statement dated 13/05/24
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Statement by Directors
Submitted on 16 May 2024
Repayment History
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