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Unify Business Solutions Limited

Unify Business Solutions Limited is an active company incorporated on 30 April 2003 with the registered office located in Chesterfield, Derbyshire. Unify Business Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04749638
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Dorial House 2 Hazel Court, Midland Way
Barlborough
Chesterfield
Derbyshire
S43 4FD
England
Same address for the past 9 years
Telephone
01246811882
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • Sales Manager • British • Lives in England • Born in Aug 1977
Director • PSC • Sales Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Unify Financial Solutions Limited
Mr Edward James Bird and Mr Adam Giovanni Esposito are mutual people.
Active
Unify Property Solutions Ltd
Mr Edward James Bird and Mr Adam Giovanni Esposito are mutual people.
Active
Unify Network Solutions Limited
Mr Edward James Bird and Mr Adam Giovanni Esposito are mutual people.
Active
Hazel Court Barlborough Management Limited
Mr Adam Giovanni Esposito is a mutual person.
Active
Espers Holdings Limited
Mr Adam Giovanni Esposito is a mutual person.
Active
Saolis Holdings Limited
Mr Edward James Bird is a mutual person.
Active
Brands
Unify
Unify supplies technology solutions for the custodial sector and provides business telecom and IT solutions for various industries..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £937.35K (+87%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 3 (+7%)
Total Assets
£5.3M
Increased by £1.61M (+44%)
Total Liabilities
-£1.82M
Increased by £595.23K (+49%)
Net Assets
£3.48M
Increased by £1.01M (+41%)
Debt Ratio (%)
34%
Increased by 1.19% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Adam Giovanni Esposito (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Edward James Bird (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Saolis Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 29 Apr 2024
Espers Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 29 April 2024
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 29 April 2021
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 29 April 2024
Submitted on 21 May 2025
Cessation of Saolis Holdings Limited as a person with significant control on 29 April 2024
Submitted on 15 May 2025
Change of details for Mr Edward James Bird as a person with significant control on 29 April 2024
Submitted on 15 May 2025
Change of details for Mr Adam Giovanni Esposito as a person with significant control on 29 April 2024
Submitted on 15 May 2025
Cessation of Espers Holdings Limited as a person with significant control on 29 April 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 15 May 2024
Repayment History
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