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Unicard Limited

Unicard Limited is an active company incorporated on 2 July 2003 with the registered office located in Poole, Dorset. Unicard Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04817824
Private limited company
Age
22 years
Incorporated 2 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, Holes Bay House Marshes End
Upton Road
Poole
BH17 7AG
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT
Telephone
01202850810
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Belgian • Lives in England • Born in Oct 1965
Mr Peter Leo Verrept
PSC • Belgian • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecebs Limited
Peter Leo Verrept and Sean Granville Dickinson are mutual people.
Active
Multefile Limited
Peter Leo Verrept and Sean Granville Dickinson are mutual people.
Active
Nevis Technologies Limited
Peter Leo Verrept and Sean Granville Dickinson are mutual people.
Active
Accrington Technologies Limited
Sean Granville Dickinson is a mutual person.
Dissolved
Brands
Unicard
Unicard provides software solutions for public and private sector transport management and smart ticketing.
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
£6.04M
Decreased by £4.81M (-44%)
Turnover
£9.25M
Increased by £1.4M (+18%)
Employees
118
Decreased by 8 (-6%)
Total Assets
£4.88M
Increased by £673K (+16%)
Total Liabilities
-£2.8M
Increased by £131K (+5%)
Net Assets
£2.08M
Increased by £542K (+35%)
Debt Ratio (%)
57%
Decreased by 6.07% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 30 May 2022
Mr Sean Granville Dickinson Appointed
3 Years Ago on 22 Feb 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT to First Floor, Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2 June 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 13 Aug 2024
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Sub-division of shares on 29 November 2023
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Statement of capital on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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