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Unite Finance One (Holdings) Limited

Unite Finance One (Holdings) Limited is an active company incorporated on 2 November 2001 with the registered office located in Bristol, Bristol. Unite Finance One (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04316207
Private limited company
Age
24 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
South Quay
Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
01173027000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1983
Unite Finance Limited
PSC
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Mutual Companies
Unite Integrated Solutions Plc
Michael James Burt, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
LDC (Holdings) Limited
Michael James Burt, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
LDC (Portfolio One) Limited
Michael James Burt, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
Unite Holdings Limited
Michael James Burt, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
LDC (Leasehold A) Ltd
Christopher Robert Szpojnarowicz, Michael James Burt, and 1 more are mutual people.
Active
LDC (Swindon NHS) Limited
Michael James Burt, Joseph Julian Lister, and 1 more are mutual people.
Active
LDC (Loughborough) Limited
Christopher Robert Szpojnarowicz, Michael James Burt, and 1 more are mutual people.
Active
Unite Finance One (Property) Limited
Michael James Burt, Joseph Julian Lister, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.13M
Decreased by £15K (-0%)
Total Liabilities
-£86.28M
Same as previous period
Net Assets
£92.85M
Decreased by £15K (-0%)
Debt Ratio (%)
48%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Subsidiary Accounts Submitted
15 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Joseph Julian Lister Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Michael James Burt Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Nicholas William John Hayes Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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