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Unbiased Limited

Unbiased Limited is an active company incorporated on 17 December 2008 with the registered office located in London, Greater London. Unbiased Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06775878
Private limited company
Age
16 years
Incorporated 17 December 2008
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 32-38 Saffron Hill
London
EC1N 8FH
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was
Telephone
03301000755
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chairman • British • Lives in England • Born in Jul 1973
Director • Irish • Lives in UK • Born in Sep 1973
Unbiased Ec1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbiased Ec1 Limited
Karen ANN Barrett, Roger David Taylor, and 1 more are mutual people.
Active
Unbiased Group Services Limited
Karen ANN Barrett and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Unbiased Pro
Unbiased Pro is a lead generation platform for financial advisers, mortgage brokers, and accountants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £2.46M (-56%)
Turnover
£13.31M
Increased by £13.31M (%)
Employees
74
Increased by 12 (+19%)
Total Assets
£9M
Decreased by £1.74M (-16%)
Total Liabilities
-£11.68M
Decreased by £147K (-1%)
Net Assets
-£2.68M
Decreased by £1.6M (+148%)
Debt Ratio (%)
130%
Increased by 19.7% (+18%)
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 23 Jun 2025
Registers Moved To Inspection Address
4 Months Ago on 20 Jun 2025
Inspection Address Changed
4 Months Ago on 20 Jun 2025
Ohs Secretaries Limited Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Roger David Taylor Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Unbiased Ec1 Ltd (PSC) Details Changed
5 Years Ago on 7 Sep 2020
Unbiased Ec1 Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Unbiased Ec1 Ltd as a person with significant control on 7 September 2020
Submitted on 10 Sep 2025
Change of details for Unbiased Ec1 Ltd as a person with significant control on 6 April 2016
Submitted on 9 Sep 2025
Registration of charge 067758780001, created on 11 July 2025
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 20 Jun 2025
Register inspection address has been changed from 3rd Floor Saffron Hill London EC1N 8FH England to 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 20 Jun 2025
Appointment of Ohs Secretaries Limited as a secretary on 11 June 2025
Submitted on 19 Jun 2025
Repayment History
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